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OLYMPIC

All Eps Dividend Board Agm Q1 Q2 Q3

OLYMPIC 23-Nov-2021

The Company has informed that the Board of Directors has taken following decisions: 1) To undertake land development of and to construct Boundary Wall, Main Gate, Security Guards Room and Internal Road on newly purchased land at Lolati at an estimated total cost of Tk. 9,00,00,000.00 which includes Designing charges and Contingencies of around total Tk. 33,62,000.00. (cont. 1)

OLYMPIC 09-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 14, 2021 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, 2021.

OLYMPIC 31-Oct-2021

The Board of Directors has recommended 54% cash dividend for the year ended on June 30, 2021. Date of AGM: 26.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported EPS of Tk. 10.19, NAV per share of Tk. 46.21 and NOCFPS of Tk. 9.93 for the year ended on June 30, 2021 as against Tk. 10.13, Tk. 41.22 and Tk. 9.29 respectively for the same period of the previous year.

OLYMPIC 21-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 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

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.)

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