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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 25-Oct-2015

There will be no price limit on the trading of the shares of the Company today (25.10.2015) following its corporate declaration.

AMANFEED 25-Oct-2015

(continuation news of AMANFEED): The Board has passed a resolution for transferring an amount of Tk. 75.00 crore to the dividend equalization reserve out of retained earnings for protecting of the shareholders interest in future for issue of dividend from this reserve. This reserve can be used for issuing dividend only.(end)

AMANFEED 25-Oct-2015

(continuation news of AMANFEED): EPS of Tk. 5.07, NAV per share of Tk. 35.90 and NOCFPS of Tk. 0.30 for the year ended on 30.06.2015 as against Tk. 298.18 million, Tk. 4.94, Tk. 30.77 and Tk. 1.86 respectively for the year ended on 30.06. 2014. (cont.2)

AMANFEED 25-Oct-2015

The Board of Directors has recommended 10% cash dividend to the general public shareholders other than Sponsor shareholders & 20% stock dividend to the all shareholders for the year ended on 30.06.2015. Sponsors hold 6.00 crore shares and general public shareholders will receive Tk. 2.00 crore as dividend. Date of AGM: 14.12.2015, Time:11:00 AM, Venue: Factory Premises, Singhogati, Ullapara, Sirajgon. Record Date:11.11.2015. The Company has also reported net profit after tax of Tk. 305.55 million, (cont.1)

AMANFEED 15-Oct-2015

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 21, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

AMANFEED 01-Oct-2015

The Company has informed that the Registered Office of the Company has been shifted from Ali Bhaban (5th Floor), 9 Rajuk Avenue, Motijheel C/A, Dhaka - 1000 to Singhogati, Ullahpara, Sirajgonj.

AMANFEED 01-Sep-2015

(Continuation news of AMANFEED Q3): It is to be noted that the said EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 60,000,000 shares for both the periods. However, considering Post-IPO 80,000,000 number of shares, Companys basic EPS would be Tk. 2.70 for 9 (nine) months ended on 31 March 2015 (July 2014 to March 2015) and NAV per share would be Tk. 34.77 as on 31 March 2015. (End)

AMANFEED 01-Sep-2015

(Continuation news of AMANFEED Q3): However, considering Post-IPO 80,000,000 number of shares the Companys basic EPS for the 3 (three) months ended on 31 March 2015 would be Tk. 0.73. For the period of 9 (nine) months (July 2014 to March 2015) ended on 31 March 2015 profit after tax was Tk. 215.73 million and basic EPS was Tk. 3.60 as against profit after tax of Tk. 198.54 million and basic EPS of Tk. 3.31 for the same period of the previous year. (cont. 2)

AMANFEED 01-Sep-2015

(Repeat): (Q3): The Company has reported its profit after tax Tk. 58.10 million and basic EPS Tk. 0.97 for the 3 (three) months ended on 31 March 2015 (Jan 2015March 2015) as against profit after tax of Tk. 62.38 million and basic EPS of Tk. 1.04 for the same period of the previous year. It is to be noted that basic EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 60,000,000 shares for both the periods. (cont. 1)

AMANFEED 01-Sep-2015

Trading of the shares of Aman Feed Limited will commence today (September 01, 2015) at DSE under 'N' category. DSE Trading Code for Aman Feed Limited is "AMANFEED" and DSE Company Code is 99641.

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