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LEGACYFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

LEGACYFOOT 25-Feb-2018

Referring to their earlier news disseminated today, the Company has further informed that they will now conduct their EGM on April 07, 2018 at 12:00 noon in the Factory Premises at Vannara, Mouchak, Gazipur instead of March 25, 2018. Record date for EGM: March 15, 2018. Other information of the earlier disclosure will remain unchanged.

LEGACYFOOT 25-Feb-2018

(Continuation news of LEGACYFOOT): as their equity for the same. It was also resolved that Tk. 28.00 crore shall be allocated to set up Unit-2 and remaining Tk. 11.00 crore shall be allocated to upgrade the current unit. All the above decisions shall be placed in the upcoming EGM to be held on March 25, 2018. (end)

LEGACYFOOT 25-Feb-2018

(Continuation news of LEGACYFOOT): Consortium of "Global Shoes Limited" and its associates. It was resolved in the Board Meeting that the Company shall seek for a consortium investment from "Global Shoes Limited" and associates a sum of Tk. 27.30 crore for setting up Unit-2 and upgradation of the current production unit. The Directors/Sponsors of the Board has given their consent to invest Tk. 11.70 crore (cont. 2)

LEGACYFOOT 25-Feb-2018

The Company has informed that the Board of Directors has decided to hold an EGM on March 25, 2018 at 12:00 noon at the Factory Premises, at Vannara, Mouchak, Gazipur to raise fund from the existing Directors/Sponsors and other than existing shareholders as per the requirements of the company. The Board also decided that the Unit-2 of the Company will be opened to manufacture shoes for local market. The Board has also discussed thoroughly the expression of interest given by (cont. 1)

LEGACYFOOT 18-Feb-2018

Repeat News (Q2 Un-audited): EPS was Tk. (0.34) for October-December, 2017 as against Tk. 0.02 for October-December, 2016; EPS was Tk. (0.23) for July-December, 2017 as against Tk. 0.08 for July-December, 2016. NAV per share was Tk. 16.56 as on December 31, 2017 and Tk. 18.51 as on June 30, 2016.

LEGACYFOOT 30-Jan-2018

(Q2 Un-audited Additional Information): The Company has further informed that NOCFPS was Tk. 0.30 for July-December, 2017 as against Tk. (0.03) for July-December, 2016. Other information remain same as announced earlier.

LEGACYFOOT 30-Jan-2018

(Q2 Un-audited): EPS was Tk. (0.34) for October-December, 2017 as against Tk. 0.02 for October-December, 2016; EPS was Tk. (0.23) for July-December, 2017 as against Tk. 0.08 for July-December, 2016. NAV per share was Tk. 16.56 as of December 31, 2017 and Tk. 18.51 as of June 30, 2016.

LEGACYFOOT 24-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 29, 2018 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

LEGACYFOOT 09-Jan-2018

The Company has informed that the production of the Company will resume on January 11, 2018 after completion of the factory renovation and necessary civil work.

LEGACYFOOT 12-Dec-2017

(Continuation of repeat news of LEGACYFOOT): Furthermore, we would like to add that the production of the company has been suspended due to maintenance till 10th January, 2018. Therefore, we request the shareholders to assess actual situation before they make any investment." (end)

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