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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 21-Apr-2016

The Company has informed that the Board of Directors has decided to raise fund by issuing commercial papers (CP) for a total value of Tk. 500.00 million for a period of 180 days @ 8.50% per annum. It is to be subscribed by the Pubali Bank Limited, which will be utilized for repayment of high cost working capital loan.

AMANFEED 04-Apr-2016

(Continuation news of AMANFEED): AKIN Feed Limited has been incorporated as a Public Limited Company and its main business is to manufacture Floating Fish Feed. The estimated total cost of the project is to be Tk. 900.00 millions with production capacity of 60,000.00 MT. per year (approximately). (end)

AMANFEED 04-Apr-2016

The Company has informed that the Board of Directors of the Company has decided to invest an amount of Tk. 24.50 million in the ordinary shares of its Associate Company AKIN Feed Limited as a sponsor shareholder equivalent to 49% of its initial total paid up share capital consists of 24,50,000 ordinary shares of Tk. 10.00 each. (cont.)

AMANFEED 20-Mar-2016

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

AMANFEED 08-Mar-2016

(Continuation news of AMANFEED): Aman Feed Limited will sale this feed through its existing distribution network to all over the country. After execution of the agreement, the maximum sales volume will be increased by 8,400.00 MT and the sales amount will be increased approximately Tk. 35.00 crore during the agreement period and the net profit will increase approximately Tk. 2.80 crore. (end)

AMANFEED 08-Mar-2016

The company has informed that to meet the market demand and also part of market expansion, The Board of Directors has decided to make an agreement with Bengal Feed & Fisheries Limited. Under the agreement, Aman Feed Limited will supply raw materials and Bengal Feed & Fisheries Limited will produce maximum 700.00 MT finished feed per month and supply finished feed to Aman Feed Limited with effect from March 11, 2016 for a period of consecutive 12 months. (cont.)

AMANFEED 03-Mar-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "A2" based on audited financial statements up to June 30, 2015; unaudited 03 (three) months management prepared financial statements; bank liability position as on October 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

AMANFEED 23-Feb-2016

The Company has informed that the Board of Directors has decided to purchase 138 decimals of land adjacent to factory, Ullapara, Sirajgonj at a cost of Tk. 2,21,96,127.00 (including the registration costs).

AMANFEED 31-Jan-2016

(Q2 Un-audited): EPS was Tk. 1.12 for October-December, 2015 as against Tk. 0.63 for October-December, 2014; EPS was Tk. 2.16 for July-December, 2015 as against Tk. 1.39 for July-December, 2014. NOCFPS was Tk. 0.65 for July-December, 2015 as against Tk. 0.53 for July-December, 2014. NAV per share with revaluation was Tk. 31.87 as of December 31, 2015 and Tk. 35.90 as of June 30, 2015, NAV per share without revaluation was Tk. 30.70 as of December 31, 2015 and Tk. 34.50 as of June 30, 2015.

AMANFEED 25-Jan-2016

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 28, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

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