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RAHIMAFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

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.

RAHIMAFOOD 18-Oct-2016

The company has informed that the Board of Directors has given consent to the proposal of the following Sponsor Shareholders and Deposed Directors of Rahima Food Corporation Ltd. for transfer of their entire shares (in total 10,596,870 shares) to M/S. City Sugar Industries Ltd. or to their nominated persons/organizations subject to the approval by the concerned Regulatory Bodies: 1. Mrs. Rafia Chowdhury, Sponsor Shareholder  18,59,038 shares, (cont.)

RAHIMAFOOD 09-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 22.12.2016, Time: 10:30 AM, Venue: Factory Premises of the Company, Uttar Rupshi, Rupgonj, Narayangonj. Record Date: 02.11.2016. The Company has also reported EPS of Tk. (0.66), NAV per share of Tk. 2.28 and NOCFPS of Tk. (0.0048) for the year ended on June 30, 2016.

RAHIMAFOOD 02-Oct-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 October 07, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

RAHIMAFOOD 24-Apr-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 April 30, 2016 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, 2016.

RAHIMAFOOD 15-Nov-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 23.12.2015, Time: 10:30 AM, Venue: Factory Premises of the Company, Uttar Rupshi, Rupgonj, Narayangonj. Record Date: 06.12.2015. The Company has also reported EPS of Tk. (0.43), NAV per share of Tk. 3.22 and NOCFPS of Tk. (0.04) for the year ended on June 30, 2015.

RAHIMAFOOD 12-Nov-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 November 17, 2015 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, 2015.

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