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RAHIMAFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

RAHIMAFOOD 15-Apr-2018

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 19, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

RAHIMAFOOD 21-Jan-2018

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 30, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

RAHIMAFOOD 14-Nov-2017

The Company has informed that the Board of Directors has taken the following decisions, as "Special Resolutions"; subject to approval of the shareholders in its EGM, that will be held on 27.12.2017: a) It is proposed that nature of existing business of the company, producing and marketing of edible oil will be changed into producing and marketing of coconut oil and existing edible oil producing plant will be demolished to provide necessary space for erection of coconut oil producing plant at (cont.)

RAHIMAFOOD 12-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 10:45 AM, Venue: will be notified later on. Record Date: 07.12.2017. The Company has also reported EPS of Tk. (0.18), NAV per share of Tk. 2.82 and NOCFPS of Tk. (27.01) for the year ended on June 30, 2017.

RAHIMAFOOD 08-Nov-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 November 13, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

RAHIMAFOOD 30-Oct-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 November 09, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

RAHIMAFOOD 30-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 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

RAHIMAFOOD 23-Jan-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 January 28, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

RAHIMAFOOD 11-Dec-2016

With reference to their earlier news (disseminated by DSE on 09.10.2016), the Company has further informed that the Board of Directors of the Company has changed the time of the 26th AGM to be held on December 22, 2016, at 11:00 AM instead of earlier declared 10:30 AM.

RAHIMAFOOD 06-Nov-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 November 10, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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