Monno Fabrics Limited announcements
201 Dhaka Stock Exchange announcements for Monno Fabrics Limited (MONNOFABR) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (26).
- The auditor of the company has given the \"Disclaimer of Opinion and Emphasis of Matter\" paragraph in the Auditor\'s Re
The auditor of the company has given the \"Disclaimer of Opinion and Emphasis of Matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/3.MONNOFABR.pdf
- Resumption after record date
Trading of the shares of the company will resume on 21.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2023.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.03 for July-September, 2023 as against Tk. 0.03 for July-September, 2022. NOCFPS was Tk. (0.61) for July-September, 2023 as against Tk. (0.48) for July-September, 2022. NAV per share was Tk. 25.45 as on September 30, 2023 and Tk. 25.42 as on June 30, 2023.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 16.11.2023 to 19.11.2023 and trading of the shares will remain suspended on record date i.e., 20.11.2023.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2023 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The Board of Directors of the Company has declared 1\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 14.1
The Board of Directors of the Company has declared 1\% Cash Dividend for the year ended June 30, 2023. Date of AGM: 14.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 20.11.2023. (cont. 1)
- (Continuation news of MONNOFABR): The Company has also reported EPS of Tk. 0.10, NAV per share of Tk. 25.42 and NOCFPS o
(Continuation news of MONNOFABR): The Company has also reported EPS of Tk. 0.10, NAV per share of Tk. 25.42 and NOCFPS of Tk. (1.82) for the year ended June 30, 2023 as against Tk. 0.12, Tk. 25.37 and Tk. (2.48) respectively for the year ended June 30, 2022. Reasons for deviation in NAV, EPS and NOCFPS: The inventories and Trade & others receivables of the company have increased from the last year. Therefore, NAV per share has increased during the year. (cont. 2)
The first part of this announcement is missing from the archive. - (Continuation news of MONNOFABR): The Board has appointed Rasheed Samiul Islam, existing Deputy Managing Director of the
(Continuation news of MONNOFABR): The Board has appointed Rasheed Samiul Islam, existing Deputy Managing Director of the Company, as the Managing Director of the Company with effect from 30 October 2023. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (31.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of MONNOFABR): Despite a remarkable revenue growth during the year, the EPS of the company experienced a decline which is primarily attributable to rising cost driven by unfavorable currency exchange rates, a significant increase in Energy expenses & overarching expenses posed by the macro-economic environment. Cash flow of the company has increased due to cash receipts from customers. Income tax paid during the year also causes NOCFPS negative. (end)
The first part of this announcement is missing from the archive. - Regarding Chairman and Managing Director of the company
The Company has informed that the Board of Directors of the company accepted the resignation of Horun Nahar Rashid from the position of Chairman of the company with immediate effect and to continue as a Director of the Company. The Board also accepted the resignation of Afroza Khanam from the position of Managing Director of the Company with immediate effect and elected her as the Chairman of the Company with effect from 30 October 2023. (cont.)
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 30, 2023 at 5:00 PM instead of October 29, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 29, 2023 at 3:00 PM instead of October 28, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Board Meeting schedule under LR 19(1)
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- National Credit Ratings Limited has assigned the Surveillance entity rating of the Company as \"A\" in the long term and
National Credit Ratings Limited has assigned the Surveillance entity rating of the Company as \"A\" in the long term and \"ST-2\" in the short term along with Developing outlook based on audited financial statements as on June 30, 2022.
- Appointment of Company Secretary
The company has informed that the Board of Directors has approved the appointment of Mr. Arifur Rahman, FCS, as Company Secretary of the company recommended by Nomination and Remuneration Committee with effect from June 01, 2023.
- (Q3 Un-audited): EPS was Tk. 0.03 for January-March 2023 as against Tk. 0.05 for January-March 2022; EPS was Tk. 0.09 fo
(Q3 Un-audited): EPS was Tk. 0.03 for January-March 2023 as against Tk. 0.05 for January-March 2022; EPS was Tk. 0.09 for July 2022-March 2023 as against Tk. 0.10 for July 2021-March 2022. NOCFPS was Tk. (1.78) for July 2022-March 2023 as against Tk. (0.56) for July 2021-March 2022. NAV per share was Tk. 25.40 as on March 31, 2023 and Tk. 25.37 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of MONNOFABR): Reasons for deviation in EPS and NOCFPS: EPS has been decreased due to increase of material cost. NOCFPS has been decreased due to increase in finance cost and payment to suppliers, employees & others. (end)
The first part of this announcement is missing from the archive. - Resignation of existing CFO and appointment of Acting CFO
The Company has informed that the Board of Directors has accepted the resignation of Mr. Pankaj Roy, existing Chief Financial Officer of the company and appointed Mr. Md. Ahashan Habib as Acting Chief Financial Officer of the company.
- Re-appointment of Independent Director
The company has informed that Board of Directors has re-appointed Mr. Md. Nazmus Saadat as Independent Director of the company with effect from May 12, 2023.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2023 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- (Q2 Un-audited): EPS was Tk. 0.03 for October-December, 2022 as against Tk. 0.04 for October-December, 2021; EPS was Tk.
(Q2 Un-audited): EPS was Tk. 0.03 for October-December, 2022 as against Tk. 0.04 for October-December, 2021; EPS was Tk. 0.06 for July-December, 2022 as against Tk. 0.05 for July-December, 2021. NOCFPS was Tk. (1.27) for July-December, 2022 as against Tk. (0.64) for July-December, 2021. NAV per share was Tk. 25.37 as on December 31, 2022 and Tk. 25.37 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of MONNOFABR): Reasons for Deviation in NOCFPS: NOCFPS has decreased as the cash inflow has decreased due to increase in finance cost as well as payment to suppliers, employees and others. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 31, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.