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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 06-Dec-2016

(Continuation news of AMANFEED): The Brokerage houses and Merchant bankers are also requested to provide their Bank account name, routing number etc. on or before December 08, 2016. The Company has also requested the concerned trusty board of approved superannuation fund or pension fund or gratuity fund or recognized provident fund or workers participation fund to provide updated tax rebate certification on or before December 08, 2016. (end)

AMANFEED 29-Nov-2016

The Company has informed that the Board of Directors of the Company has taken, among others, the decision to purchase 61 decimals of land adjacent to factory, Mouza: Sinogati, P.S + P.O. : Ullapara, Dist. : Sirajgonj, at a cost of Tk. 2,74,62,000.00 (including the registration costs)

AMANFEED 07-Nov-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 November 13, 2016 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, 2016.

AMANFEED 27-Oct-2016

The Board of Directors has recommended 20% cash and 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: Factory Premises, Singhogati, Ullapara, Sirajgonj. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 34.18 and NOCFPS of Tk. 3.39 for the year ended on June 30, 2016 as against Tk. 3.18 (restated), Tk. 35.90 and Tk. 0.30 respectively for the year ended on June 30, 2015.

AMANFEED 16-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 26, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

AMANFEED 14-Aug-2016

The Company has informed that the Board of Directors has decided to make an agreement with Krishibid Feed Limited. Under the agreement, Aman Feed Ltd. will supply raw materials and Krishibid Feed Ltd. will produce maximum 700 MT finished Floating Fish Feed per month and supply finished feed to Aman Feed Ltd. with effect from August 11, 2016 for period of consecutive 12 months. (cont.)

AMANFEED 25-Apr-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 April 30, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

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

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 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.)

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