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IFADAUTOS

All Eps Dividend Board Agm Q1 Q2 Q3

IFADAUTOS 22-Jan-2018

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 27, 2018 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, 2017.

IFADAUTOS 06-Nov-2017

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 11, 2017 at 05:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

IFADAUTOS 29-Oct-2017

The Company has informed that the Board of Directors has taken a decision that the production of new Body Building Unit of the Company will be commenced from 1st November, 2017 located at Dhamrai, Dhaka (Dhamrai Project) which was financed from the IPO Fund. The estimated capacity of this unit will be 840 units per year.

IFADAUTOS 19-Oct-2017

The Board of Directors has recommended 21% cash dividend for shareholders (other than Sponsors/Directors) and 5% stock dividend for all shareholders for the year ended on June 30, 2017. Date of AGM: 10.12.2017, Time: 3:30 PM, Venue: Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. Record Date: 12.11.2017. (cont.)

IFADAUTOS 12-Oct-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 October 18, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

IFADAUTOS 09-Aug-2017

The Company has informed that the Board of Directors has decided to purchase 46 decimal land at Belishor, Sutipara, Dhamrai, Dhaka at a cost of Tk. 36.00 lac only including registration cost.

IFADAUTOS 06-Jul-2017

The Company has informed that the Board of Directors has decided to sell 402.34 decimal land (Book Value Tk. 63,891,592.00) at Khalia, Dhamrai, Dhaka and 767.25 decimal land (Book Value Tk. 121,839,300.00) at Khulla, Dhamrai, Dhaka and subsequently purchase land adjacent to IFAD Autos Limited's assembly unit. The detailed proceed of sale will be notified after its execution.

IFADAUTOS 05-Jun-2017

The Company has informed that the Board of Directors of the Company has decided to issue Rights share at the rate of 2R:5 (i.e. two Rights share for every five shares held) at an issue price of Tk. 20.00 each (including premium of Tk. 10.00 each) on paid up capital subject to approval by shareholders in EGM and BSEC and the other Regulatory Authorities. The amount raising from the Rights issue will be used for expansion of the Business, (cont.)

IFADAUTOS 21-May-2017

The Company has informed that the Board of Directors has approved and subsequently signed a MOU with Gulf Oil Bangladesh Limited, a subsidiary Company of Gulf Oil International Limited (UK) with a view to subscribe 49% of its equity shares at a cost of USD 1.685 million. Gulf Oil Bangladesh Limited is engaged in importing and selling its renowned brands of lubricant, grease and car care products in Bangladesh. (cont.)

IFADAUTOS 23-Apr-2017

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 29, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

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