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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

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.)

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 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.

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 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 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

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.

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