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LIBRAINFU

All Eps Dividend Board Agm Q1 Q2 Q3

LIBRAINFU 24-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 26, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

LIBRAINFU 05-Feb-2017

(Q2 Un-audited): EPS was Tk. 4.74 for October-December, 2016 as against Tk. 8.14 for October-December, 2015; EPS was Tk. 0.78 for July-December, 2016 as against Tk. 2.69 for July-December, 2015. NOCFPS was Tk. 2.28 for July-December, 2016 as against Tk. 43.51 for July-December, 2015. NAV per share was Tk. 1,576.37 as on December 31, 2016 and Tk. 1,575.64 as on December 31, 2015.

LIBRAINFU 01-Jan-2017

(Continuation news of LIBRAINFU): In this connection we refer note no. 3.2 of the financial statements. 4. Depreciation on non-current assets of Unit 2 was not charged as per BAS 16 since inception. In this connection we refer note no. 3.1 of the financial statements. 5. Deferred tax calculation has not been produced to us and as a result, we are unable to verify the same. (End)

LIBRAINFU 01-Jan-2017

(Continuation news of LIBRAINFU): However, the company paid advances @ 11% as per sanction advice which has shown under finance cost in last year. In this connection we refer note no. 25 of the financial statements. 3. The Company uses revolution model for presentation of non-current assets but last revolution was conducted in the year 2010 and present fair market value of the same assets differs materially from the values shown in the financial statements. (cont.3)

LIBRAINFU 01-Jan-2017

(Continuation news of LIBRAINFU): The Company presented the said claim as other receivable (Note no: 07) with a contra effect in Creditors and other payables (Note no: 18) which is not in line with BAS. 2. Though the Company has profit but the company neither share profit nor paid any advance to Al-Arafah Bank Limited against their investment of TK. 831,224,856 which comprises of Long term investment TK. 305,808,090, Term Investment Tk. 277,161,631 and short term investment Tk. 248,255,135. (cont.2)

LIBRAINFU 01-Jan-2017

The auditor of the company has given the following "Qualified Opinion" in the audit report of the company for the year ended on 30 June 2016: Basis for Qualified Opinion: 1. The Company is pursuing through a legal process for a claim of TK. 1,572,058,661 on account of loss damage and compensation etc. due to improper banking policy of Al-Arafah Islami Bank Limited. (cont.1)

LIBRAINFU 17-Nov-2016

Trading of the shares of the Company will resume on 20.11.2016 after record date.

LIBRAINFU 16-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2016.

LIBRAINFU 16-Nov-2016

(Q1 Un-audited): EPS was Tk. (5.78) for July-September, 2016 as against Tk. (7.66) for July-September, 2015; NOCFPS was Tk. (0.70) for July-September, 2016 as against Tk. (0.90) for July-September, 2015. NAV per share was Tk. 1,570.00 as of September 30, 2016 and Tk. 1,565.00 as of September 30, 2015.

LIBRAINFU 14-Nov-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 15.11.2016 to 16.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2016.

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