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LINDEBD

All Eps Dividend Board Agm Q1 Q2 Q3

LINDEBD 01-Mar-2017

The Board of Directors has recommended 110% final cash dividend (i.e. total 310% cash dividend for the year 2016 inclusive of 200% interim cash dividend which has already been paid) for the year ended on December 31, 2016. Date of AGM: 27.04.2017. Record Date: 21.03.2017. Time and Venue of the AGM will be notified later.(cont.)

LINDEBD 20-Feb-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 February 28, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

LINDEBD 26-Jul-2016

The Company has informed that the Board of Directors has approved 200% interim cash dividend for the year ending on December 31, 2016. Record date for entitlement of interim dividend: 16.08.2016.

LINDEBD 20-Jul-2016

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 July 25, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

LINDEBD 12-May-2016

With reference to their earlier news (disseminated by DSE on 28.04.2016) regarding land sale, the Company has further informed that the Board of Directors has approved the sale of a portion of land at Tejgaon site, Dhaka measuring 2.31 acres at an agreed value of Tk. 265.65 crore.

LINDEBD 28-Apr-2016

The Company has informed that the Board of Directors has approved the sale of a portion of land at Tejgaon site, Dhaka measuring 2.31 acres.

LINDEBD 25-Feb-2016

The Board of Directors has recommended 110% final cash dividend (i.e. total 310% cash dividend for the year 2015 inclusive of 200% interim cash dividend which has already been paid) for the year ended on 31.12.15. Date of AGM: 27.04.2016. Record Date: 16.03.2016. Time and Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 42.74, NAV per share of Tk. 183.04, NOCFPS of Tk. 67.14 for the year ended on 31.12.15 as against Tk. 40.75, Tk. 171.30 and Tk. 50.89 for 31.12.14.

LINDEBD 22-Feb-2016

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 February 24, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

LINDEBD 26-Nov-2015

The Company has informed that the Board of Directors of the Company has approved total investment of Tk. 1,237.00 million for a new ASU plant at Rupganj, Bangladesh with total production capacity of around 100 TPD. Projected investment of Tk. 1,237.00 million is to be funded from the Company's own fund at this stage. Expected date of commercialization is by 1st January 2018.

LINDEBD 13-Oct-2015

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 October 15, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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