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DACCADYE

All Eps Dividend Board Agm Q1 Q2 Q3

DACCADYE 23-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 31, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

DACCADYE 24-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 28, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

DACCADYE 27-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 31, 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.

DACCADYE 10-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 12, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

DACCADYE 09-Nov-2015

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2015. The Board has also decided to increase the Paid up Capital of the Company by issuing 130,730,179 rights shares @ 1.5R:1 (i.e. one and a half Rights share for every share held) at an issue price of Tk. 10.00 each subject to approval at EGM and by the Regulatory Authorities. (cont.1)

DACCADYE 02-Nov-2015

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on November 08, 2015 instead of November 02, 2015 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015. Other information will remain unchanged.

DACCADYE 25-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 November 02, 2015 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

DACCADYE 06-May-2015

The Company has informed that the Board of Directors has elected Mr. Giasuddin Quader Chowdhury as the Chairman of the Company and appointed Mr. Sameer Quader Chowdhury as Managing Director of the Company.

DACCADYE 16-Nov-2014

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 12.12.2014, Time: 10:00 AM, Venue: Factory premises at Pagar, Tongi, Gazipur. Record date: 25.11.2014. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 26.58 and NOCFPS of Tk. 4.64 for the year ended on June 30, 2014 as against Tk. 0.92 (restated), Tk. 25.86 (restated) and Tk. 2.61 (restated) respectively for the year ended on June 30, 2013.

DACCADYE 09-Nov-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 November 13, 2014 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

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