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OLYMPIC

All Eps Dividend Board Agm Q1 Q2 Q3

OLYMPIC 05-Jul-2021

The Company has informed that Board of Directors has taken decision to purchase total 48 (forty-eight) decimals land attached to the Boundary Wall of its Noodles, Snacks, Corrugated Carton & Battery factory at Kutubpur under Union Kanchpur, Upazilla Sonargaon in Narayanganj district for total consideration of BDT 7,20,00,000.00. The Company shall also bear more or less BDT 75,60,000.00 being the charges for Registration of Sale Deed(s) and other Miscellaneous expenses.

OLYMPIC 02-May-2021

The company has also informed that the Board of Directors has also taken the following Price Sensitive Decisions; To arrange dismantling of an old building and construction of a new 5-storey building having total 1,69,600 sft. floor area in its place at the company's Madanpur Factory under Narayganganj district. Each floor of the new building from Ground Floor to Third Floor shall have 37,400 sft. floor area and Fourth Floor shall have 20,000 sft. floor area. (cont. 1)

OLYMPIC 26-Apr-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 April 29, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

OLYMPIC 24-Jan-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 January 27, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

OLYMPIC 07-Jan-2021

The Company has informed that the Board of Directors has taken decision to purchase additional 1.75 decimals land for total consideration of Tk. 8,16,000.00. The Purchaser Olympic Industries Limited shall also bear all required registration charges and expenses including Tax, VAT, etc. for purchase of 1.75 decimals land. The land is situated at Mouza - Lolati, Union - Kanchpur, Upazilla - Sonargaon, District - Narayanganj.

OLYMPIC 22-Dec-2020

The Company has informed that the Board of Directors has taken decision to purchase additional 16.00 Decimals land for total consideration of Tk. 60,00,000.00 @Tk. 3,75,000.00 per decimals land. Olympic Industries Limited shall also bear registration charges and other miscellaneous expenses of Tk.6,45,000.00 for purchase of above 16.00 decimals land. The land is situated at Mouza-Lolati, Union-Kanchpur, Upazilla-Sonargaon, District-Narayanganj. (Cont.)

OLYMPIC 30-Nov-2020

(continuation news of OLYMPIC): to increase overall production capacity. The Company also informed that the request made by one of their foreign shareholders Kingsway Fund - Frontier Consumer Franchises who holds 22,754,952 shares, representing approximately 11.38% shares of Olympic Industries Limited to appoint Mr. Tanveer Ali as their Nominated Director in the Board of Olympic Industries Limited, the Board of Directors of their company has been pleased to approve and accept their request. (end)

OLYMPIC 30-Nov-2020

(continuation news of OLYMPIC): new premium varieties of Cracker and Hard Dough Biscuits of around 12,442 metric tons per annum. 2) Re-arrange the total existing and upcoming production facilities to ensure production of around 1,29,656 metric tons of Biscuits and Bakery items per annum. The above decisions of the Board will help to control costs, stabilize and improve quality of products of the company, create capacity for high count varieties and, thereby, (cont. 2)

OLYMPIC 30-Nov-2020

The Company has informed that the Board of Directors has taken the following price sensitive decisions: 1) Import a new 1.80 meter width Cracker and Hard Biscuit Line, complete with Ancillary & Packing Machinery, Flour & Sugar Handling Systems and Gas Generator, etc. from Italy, China, Hongkong, India and also procure some items from local sources, at an estimated total cost of Tk. 420.00 million to be jointly funded with cash and bank financing, to produce (cont. 1)

OLYMPIC 05-Nov-2020

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 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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