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RAHIMTEXT

All Eps Dividend Board Agm Q1 Q2 Q3

RAHIMTEXT 24-Jan-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 January 27, 2016 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, 2015.

RAHIMTEXT 27-Oct-2015

The Board of Directors has recommended 40% stock dividend for shareholders by capitalizing Tk. 1,38,73,860.00 from the reserves for the year ended on June 30, 2015. The balance of the free reserves will be retained for ploughing back in the company for meeting liquidity and investment requirement as may be thought fit by Board of Directors. Date of AGM: 27.12.2015, Time: 9:00 AM.(cont.)

RAHIMTEXT 26-Oct-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 01, 2015 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, 2015.

RAHIMTEXT 19-Oct-2015

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 26, 2015 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

RAHIMTEXT 22-Oct-2013

The Board of Directors has recommended stock dividend @ 25% for the year ended on June 30, 2013. Date of AGM: 24.12.2013, Time: 9:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record Date: 12.11.2013. The Company has also reported EPS of Tk. 5.81, NAV per share of Tk. 70.85 and NOCFPS of Tk. 24.58 for the year ended on June 30, 2013.

RAHIMTEXT 20-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 22, 2013 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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