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ANLIMAYARN

All Eps Dividend Board Agm Q1 Q2 Q3

ANLIMAYARN 22-Apr-2021

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 28, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ANLIMAYARN 25-Jan-2021

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, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ANLIMAYARN 10-Nov-2020

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 12, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

ANLIMAYARN 28-Oct-2020

The Board of Directors has recommended 2% cash dividend for general shareholders excluding Directors for the year ended on June 30, 2020. The Directors hold 8,425,900 shares out of total 9,441,900 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 18,88,380.00. (cont.)

ANLIMAYARN 18-Oct-2020

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 27, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ANLIMAYARN 24-Jun-2020

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 June 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

ANLIMAYARN 27-Jan-2020

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 30, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

ANLIMAYARN 07-Nov-2019

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, 2019 at 3.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019

ANLIMAYARN 27-Oct-2019

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2019. Date of AGM: 22.12.2019, Time: 10:30 AM, Venue: Factory Premises, Karnapara, Savar, Dhaka. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 0.52, NAV per share of Tk. 11.05 and NOCFPS of Tk. 0.24 for the year ended on June 30, 2019 as against Tk. 0.55, Tk. 11.06 and Tk. 0.26 respectively for the same period of the previous year.

ANLIMAYARN 17-Oct-2019

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 24, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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