R.N. SPINNING MILLS LIMITED
PRICE SENSITIVE INFORMATION
This is for information to all concerned that a meeting of the Board of Directors of R.N. Spinning Mills Limited held on October 27, 2021 at 3:30 P.M. in the Board Room of the Company’s Corporate Office at House # 11, Road # 12, Unit # 5-B, Niketon, Gulshan- 1, Dhaka- 1212 and took the following decisions:
i) Financial Statements: The Board has confirmed the Draft Audit Report and Financial Statements of the Company for the financial year ended on June 30, 2021. The particulars of the financial statements are stated as below:
| Sl. No. | Particulars | Year ended on 30.06.2021 | Year ended on 30.06.2020 |
| 1 | Earnings per share (EPS)- Basic | Tk. (0.18) | Tk. (0.88) |
| 2 | Net Asset Value (NAV) | Tk. 58.38 million | Tk. 128.24 million |
| 3 | NAV per share | Tk. 0.15 | Tk. 0.33 |
| 4 | Net Operating Cash Flow per share (NOCFPS) | Tk. 0.17 | Tk. 0.61 |
ii) 17th Annual General Meeting:
Date of AGM : December 21, 2021 (Tuesday)
Time : 11:30 A.M.
Venue : Jam Jam Hotel & Resort Hall, Shankerpur, Cumilla
iii) Record date for 17th AGM : November 25, 2021 (Thursday)
iv) Proposed Dividend: No Dividend
v) Restart of factory and means of finance thereof.
N.B.: The details of the financial statements will also be available in the website of the Company. The address of the website ‘www.rnspinningmills.com’.
By Order of the Board,
-Sd-
A. Raquibul Islam
Company Secretary
Dated: Dhaka
October 27, 2021
