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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 17-Apr-2016

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to receive the cash dividend of the Company for the year 2015 on or before April 25, 2016. The statement should include shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc.

RAKCERAMIC 10-Apr-2016

The Company has further informed that the 17th AGM of the Company will be held on April 13, 2016 at 10:00 AM at International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229.

RAKCERAMIC 28-Feb-2016

Normal trading of the shares of the Company will resume on 29.02.2016 after record date.

RAKCERAMIC 25-Feb-2016

Trading of the shares of the Company will remain suspended on record date i.e., 28.02.2016.

RAKCERAMIC 23-Feb-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 24.02.2016 to 25.02.2016. Trading of the shares of the Company will remain suspended on record date i.e., 28.02.2016.

RAKCERAMIC 04-Feb-2016

There will be no price limit on the trading of the shares of the Company today (04.02.2016) following its corporate declaration.

RAKCERAMIC 04-Feb-2016

The Board of Directors has recommended 25% cash dividend for the year ended on 31.12.2015. Date of AGM: 13.04.2016, Time and Venue to be notified later. Record date: 28.02.2016. The Company has also reported Consolidated Net Profit after Tax of Tk. 1,094.34 m., Consolidated EPS of Tk. 3.25, Consolidated NAV per share of Tk. 17.93 and Consolidated NOCFPS of Tk. 2.73 for the year ended on 31.12.2015 as against Tk. 562.79 m., Tk. 1.67, Tk. 17.57 and Tk. 1.84 respectively for the year ended on 31.12.2014.

RAKCERAMIC 26-Jan-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 February 03, 2016 at 9:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RAKCERAMIC 28-Oct-2015

S.A.K. Ekramuzzaman, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 20,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

RAKCERAMIC 28-Oct-2015

RAK Ceramics PSC, UAE, one of the Corporate Sponsors of the Company, has further reported that it has completed its sale of 5,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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