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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

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.

GREENDELT 06-Feb-2014

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.03.2014, Time: 11:00 AM, Venue: Hotel Purbani International Ltd., 1, Dilkusha C/A, Dhaka-1000. Record Date: 17.02.2014. The Company has also reported net profit after tax of Tk. 235.47 million, EPS of Tk. 3.69, NAV per share of Tk. 70.22 and NOCFPS of Tk. 0.76 for the year ended on December 31, 2013 as against Tk. 237.68 million, Tk. 3.73 (restated), Tk. 60.49 (restated) and Tk. 8.30 (restated) respectively for the year ended on December 31, 2012.

GREENDELT 04-Feb-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 February 05, 2014 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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