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ANWARGALV

All Eps Dividend Board Agm Q1 Q2 Q3

ANWARGALV 31-Oct-2013

The Board of Directors has recommended cash dividend @ 7% for general shareholders on share value worth Tk. 8,58,60,000.00 (excluding Sponsor Directors and Shareholders Portion) for the year ended on June 30, 2013. Date of AGM: 13.01.2014, Time: 10:30 AM, Venue: BCIC auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 11.11.2013. The Company has also reported net profit after tax of Tk. 6.83 million, EPS of Tk. 0.52, NAV per share of Tk. 8.10 and NOCFPS of Tk. 0.86 for the year ended on June 30, 2013.

ANWARGALV 23-Oct-2013

(Repeat): The Company has sent the following message to the investors in the capital market: "There is no undisclosed material decision/information relating to our Company's operation/profitability or any additional disclosure pertinent to the Company, Company's member of the board, any of its subsidiaries or group for the unusual price movement of Anwar Galvanizing Ltd. share."

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