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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 19-Jan-2016

DSE NEWS: The Stock Brokers, Merchant Bankers and Portfolio Manager are requested not to provide loan facilities to purchase any security of Aman Feed Limited in between 1st to 30th trading day after change of categorization, starting from January 20, 2016 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

AMANFEED 19-Jan-2016

The Company will be placed in 'A' category from existing 'N' category with effect from January 20, 2016 as the Company has reported disbursement of 10% cash dividend (to the general public shareholders other than Sponsor shareholders) & 20% stock dividend to all shareholders for the year ended on June 30, 2015.

AMANFEED 19-Jan-2016

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' Bank Accounts.

AMANFEED 12-Jan-2016

The Company has informed that the Board of Directors has decided to make an agreement with Tamim Agro Ltd. for Floating Fish Feed Production & Supply. Under the agreement Aman Feed Ltd. will supply raw materials and Tamim Agro Ltd. will produce maximum 800 MT of floating fish feed per month and supply to the Company with effective from 1st March, 2016 for the consecutive period of nine months. The Company will sell this Floating Fish Feed through its existing distribution network to all over the country.

AMANFEED 27-Dec-2015

The Company has requested the concerned brokerage houses/merchant banks to provide the detailed data of the shareholders on the record date (shareholder's name, BO Number, e-TIN, Shareholders position etc.) relating to margin loan to the email address: cs@amangroupbd.com by December 28, 2015 followed by hard copy to receive cash dividend in their favour. Otherwise the Company will deposit cash dividend in the shareholder's account.

AMANFEED 15-Nov-2015

(Q1 Un-audited): EPS for July-September, 2015 was Tk. 1.25 as against Tk. 1.22 for July-September, 2014; NOCFPS was Tk. 1.94 for July-September, 2015 as against Tk. 1.25 for July-September, 2014. NAV per share (with revaluation) was Tk. 37.15 as of September 30, 2015 and Tk. 35.90 as of June 30, 2015 and NAV per share (without revaluation) was Tk. 35.76 as of September 30, 2015 and Tk. 34.50 as of June 30, 2015.

AMANFEED 11-Nov-2015

Normal trading of the shares of the Company will resume on 12.11.2015 after record date.

AMANFEED 10-Nov-2015

Trading of the shares of the Company will remain suspended on record date i.e., 11.11.2015.

AMANFEED 09-Nov-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 November 14, 2015 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

AMANFEED 08-Nov-2015

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 09.11.2015 to 10.11.2015. Trading of the shares of the Company will remain suspended on record date i.e., 11.11.2015.

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