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ANWARGALV

All Eps Dividend Board Agm Q1 Q2 Q3

ANWARGALV 22-Jan-2017

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 26, 2017 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, 2016.

ANWARGALV 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

ANWARGALV 30-Oct-2016

The Board of Directors has recommended 10% cash dividend for general shareholders on share value worth Tk. 8,60,00,000.00 of shares 86,00,000; i.e. 65.16% (excluding Sponsor Directors' and shareholders' portion of 46,00,000 shares; i.e. 34.84%) for the year ended on June 30, 2016. Date of AGM: 18.01.2017, Time:10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. Record Date: 30.11.2016. (cont.)

ANWARGALV 19-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 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ANWARGALV 21-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 27, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

ANWARGALV 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

ANWARGALV 11-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

ANWARGALV 29-Oct-2015

The Board of Directors has recommended 9% cash dividend for general shareholders on share value worth Tk. 8,58,60,000.00 of shares 85,86,000; i.e. 65.05% (excluding Sponsors, Directors and shareholders portion of 46,14,000 shares; i.e. 34.95%) for the year ended on 30.06.2015. Date of AGM: 27.01.2016, Time:10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. Record Date: 25.11.2015. (cont.)

ANWARGALV 20-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 28, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

ANWARGALV 08-Mar-2015

The Company has informed that the Board of Directors has decided to import and install the latest technology in casting  Induction Furnace to double capacity of the plant and at the same time Induction Furnace technology will allow re-use of wastage up to 80%. The machine is also going to be imported by June, 2015. The estimated landed cost of the Induction Furnace is Tk. 6.20 million and the capacity of the plant is as follows: Existing (F/G): 1,160 MT/year and New (F/G): 1,880 MT/year.

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