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LOVELLO

All Eps Dividend Board Agm Q1 Q2 Q3

LOVELLO 14-Nov-2021

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 21, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021

LOVELLO 08-Nov-2021

(Continuation news of LOVELLO): the shareholders in the upcoming 10th Annual General Meeting (AGM), the Company will modify the IPO Use Proceeds regarding Acquisition of Plant & Machinery as described above. (end)

LOVELLO 08-Nov-2021

The Company has informed that in order to cope up with the changing market demand and also with a view to increase production capacity of ice cream by a considerable volume the Company wants to modify the IPO Proceeds regarding Acquisition of Plant & Machinery as epitomized which is Instead of Cone Baking Machine as in the Prospectus the company now intends to procure Rollo Stick Ice-Cream Machine and Associate Machinery. Resolved that subject to confirmation of (cont.)

LOVELLO 19-Oct-2021

There will be no price limit on the trading of the shares of the Company today (19.10.2021) following its corporate declaration.

LOVELLO 19-Oct-2021

The Board of Directors has recommended 11% cash dividend for the year ended on June 30, 2021. Date of AGM: 28.12.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: 17.11.2021. The Company has also reported EPS of Tk. 1.41, NAV per share of Tk. 12.57 and NOCFPS of Tk. 2.55 for the year ended on June 30, 2021 as against Tk. 1.31, Tk. 12.75 and Tk. 6.66 respectively for the same period of the previous year.

LOVELLO 11-Oct-2021

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, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

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