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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

GREENDELT 12-Feb-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 05.03.2017. The Company has also reported EPS of Tk. 3.08, NAV per share of Tk. 69.93 and NOCFPS of Tk. (0.16) for the year ended on December 31, 2016 as against Tk. 2.85 Tk. 70.54 and Tk. 0.46 respectively for the same period of the previous year.

GREENDELT 02-Feb-2017

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 February 11, 2017 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

GREENDELT 19-Jul-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on July 27, 2016 at 2:45 pm instead of July 26, 2016 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

GREENDELT 18-Jul-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 July 26, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

GREENDELT 11-May-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 May 15, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

GREENDELT 27-Apr-2016

The Company has informed that the Board of Directors has decided to raise fund by issuing Commercial Papers (CP) for a total value of Tk. 50.00 crore for a period of 180 days at the interest rate of 8.00% per annum. It is being subscribed by the BRAC Bank Limited, which will be utilized for investment purpose. This decision will be implemented within short span of time.

GREENDELT 14-Feb-2016

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. Record Date: 06.03.2016. (cont.)

GREENDELT 03-Feb-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 February 11, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

GREENDELT 18-Feb-2015

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.03.2015, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. Record Date: 01.03.2015. (cont.)

GREENDELT 15-Feb-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 February 17, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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