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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

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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