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AFCAGRO

All Eps Dividend Board Agm Q1 Q2 Q3

AFCAGRO 19-Oct-2016

There will be no price limit on the trading of the shares of the Company today (19.10.2016) following its corporate declaration.

AFCAGRO 19-Oct-2016

(Continuation news of AFCAGRO): as against Tk. 3.92, Tk. 13.21 and Tk. 5.49 respectively for the period from January 01, 2014 to June 30, 2015. The Company has also reported EPS of Tk. 1.76, NAV per share of Tk. 16.77 and NOCFPS of Tk. 2.75 for the 6 months period from January-June, 2016 as against Tk. 1.57, Tk. 13.21 and Tk. 1.51 respectively for the same period of the previous year.

AFCAGRO 19-Oct-2016

The Board of Directors has recommended 20% stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 24.11.2016, Time: 12:00 Noon, Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 08.11.2016. The Company has reported EPS of Tk. 5.12, NAV per share of Tk. 16.77 and NOCFPS of Tk. 5.60 for the 18 months period from January 01, 2015 to June 30, 2016 (cont.)

AFCAGRO 13-Oct-2016

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 18, 2016 at 4:00 PM to consider, among others, draft audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

AFCAGRO 09-Oct-2016

The company has informed that the Board of Directors has decided to conduct an EGM in connection with amendment of the existing clause 43 and 47 of the Memorandum of Association of the Company. Date of EGM: November 24, 2016; Time of EGM: 11:300 AM; Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka. Record date for EGM: October 31, 2016.

AFCAGRO 09-May-2016

The Company has informed that they have decided to change the Accounting Year July to June instead of January to December, to comply with the provision of Section 9 of the Finance Act, 2015 and the Directive dated 27th April, 2016 of BSEC.

AFCAGRO 31-Jan-2016

In connection to the Company's earlier news (disseminated by DSE on February 12, 2015), the Company has further informed that it has started its commercial production of Industrial Enzymes at AFC Agro Biotech Ltd. as a result of which expected turnover of the Company will increase Tk. 1.00 crore to Tk. 1.25 crore monthly (approximately) and it will increase gradually for the production of Industrial Enzymes.

AFCAGRO 01-Nov-2015

(Q3 Un-audited): EPS was Tk. 0.87 for July-September, 2015 as against Tk. 0.47 for July-September, 2014; EPS was Tk. 2.45 for January-September, 2015 as against Tk. 1.62 for January-September, 2014. NOCFPS was Tk. 1.92 for January-September, 2015 as against Tk. 2.46 for January-September, 2014. NAV per share was Tk. 14.10 as of September 30, 2015 and Tk. 13.41 as of December 31, 2014.

AFCAGRO 26-Oct-2015

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 October 29, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

AFCAGRO 21-Oct-2015

The Company has informed that their Corporate office will be shifted to the new address at Navana Osman @ Link, Holding No. 214/D, Gulshan - Tejgaon Link Road, Dhaka - 1208 with effect from October 25, 2015. The share department will remain at the previous address.

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