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AFCAGRO

All Eps Dividend Board Agm Q1 Q2 Q3

AFCAGRO 15-Dec-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.12.2019 to 18.12.2019. Trading of the shares of the Company will remain suspended on record date i.e., 19.12.2019.

AFCAGRO 15-Dec-2019

(Q1 Un-audited): EPS was Tk. 0.55 for July-September 2019 as against Tk. 0.84 for July-September 2018; NOCFPS was Tk. 1.76 for July-September 2019 as against Tk. 2.07 for July-September 2018. NAV per share was Tk. 19.84 as on September 30, 2019 and Tk. 19.29 as on June 30, 2019.

AFCAGRO 09-Dec-2019

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 December 12, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

AFCAGRO 02-Dec-2019

The company has informed that the Board of Directors has decided to issue 5 years Non-Convertible Zero Coupon Bond of Tk. 100.00 crore a fixed interest rate 11% for repayment bank loan and support to working capital of the company subject to the approval of Bangladesh Securities and Exchange Commission.

AFCAGRO 01-Dec-2019

There will be no price limit on the trading of the shares of the Company today (01.12.2019) following its corporate declaration.

AFCAGRO 01-Dec-2019

(Continuation news of AFCAGRO): iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

AFCAGRO 01-Dec-2019

(Continuation news of AFCAGRO): as against Tk. 3.41 (restated), Tk. 18.47 and Tk. 3.35 respectively for the same period of the previous year. The Company also informed that i) The reasons for declaration of bonus shares and utilization of such retained amount as capital for further business expansion. ii) The bonus shares are declared out of accumulated profit or share premium. (cont.2)

AFCAGRO 01-Dec-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 31.12.2019, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 19.12.2019. The Company has reported EPS of Tk. 3.22, NAV per share of Tk. 19.29 and NOCFPS of Tk. 4.10 for the year ended on June 30, 2019 (cont.1)

AFCAGRO 18-Nov-2019

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 November 28, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

AFCAGRO 25-Apr-2019

(Q3 Un-audited): EPS was Tk. 0.94 for January-March 2019 as against Tk. 0.62 for January-March 2018; EPS was Tk. 2.45 for July 2018-March 2019 as against Tk. 1.87 for July 2017-March 2018. NOCFPS was Tk. 4.04 for July 2018-March 2019 as against Tk. 3.13 for July 2017-March 2018. NAV per share was Tk. 18.64 as on March 31, 2019 and Tk. 18.47 as on June 30, 2018.

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