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ARAMIT

All Eps Dividend Board Agm Q1 Q2 Q3

ARAMIT 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ARAMIT 27-Apr-2014

The Board of Directors has recommended 50% cash dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 12:00 Noon, Venue: "Hotel Saint Martin Limited, 25 Sheikh Mujib Road, Chittagong. Record Date: 07.05.2014. The Company has also reported EPS of Tk. 11.68, NAV per share of Tk. 106.60 and NOCFPS of Tk. 2.64 for the year ended on December 31, 2013.

ARAMIT 22-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 26, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

ARAMIT 22-Jan-2014

The Company has informed that the Board of Directors has elected Mr. S.M. Jamal Ahmed as Chairman and appointed Ms. Rukhmila Zaman as Managing Director (Chief Executive Officer) of the Company.

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