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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

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.

GREENDELT 04-Feb-2015

The Company has informed that the Board of Directors of the Company has decided to purchase two plots measuring total 10 katha of Plot No. M17 and M19 at Sector 2, Jahurul Islam Avenue, Aftabnagar, Dhaka at the cost of Tk. 55.00 lac per katha totaling Tk. 5,50,00,000.00 only.

GREENDELT 16-Mar-2014

The Company has informed that the Board of Directors of the Company has resolved the following decision subject to approval from the Insurance Development & Regulatory Authority: To purchase commercial floor space measuring 8,141.86 sft. (apprx.) at MANs Trade Center (4th floor), Ramjoy Mohajan Lane, Khatungonj, Chittagong at the price of Tk. 7,700.00 per sft. totaling to Tk. 6,26,92,322.00 and 3 parking spaces at a total cost of Tk. 8,25,000.00.

GREENDELT 06-Feb-2014

The Company has informed that the Board of Directors of the Company has resolved the following decision subject to approval from the Insurance Development & Regulatory Authority and legal opinion from the panel lawyer of the Company: To purchase commercial floor space measuring 8,000 sft. at MANS Trade Center (4th floor), Ram Joy Mohjan Lane, Khatungonj, Chittagong at the price of Tk. 7,700.00 per sft. totaling to Tk. 6.16 crore and 3 parking space at a total cost of Tk. 8.25 lac.

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