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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 21-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. 0.53 for July-September, 2015 as against Tk. 0.38 for July-September, 2014; Consolidated EPS was Tk. 1.78 for January-September, 2015 as against Tk. 1.26 for January-September, 2014. Consolidated NOCFPS was Tk. 1.81 for January-September, 2015 as against Tk. 1.57 for January-September, 2014. Consolidated NAV per share was Tk. 16.85 as of September 30, 2015 and Tk. 17.16 as of September 30, 2014.

RAKCERAMIC 19-Oct-2015

RAK Ceramics PSC, UAE, one of the Corporate Sponsors of the Company, has expressed its intention to sell 5,00,000 shares out of its total holding of 24,19,10,021 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

RAKCERAMIC 14-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 October 20, 2015 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

RAKCERAMIC 29-Sep-2015

RAK Ceramics PSC, UAE, one of the Corporate Sponsors of the Company, has expressed its intention to sell 20,00,000 shares out of its total holding of 2,43,910,021 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

RAKCERAMIC 29-Sep-2015

S.A.K. Ekramuzzaman, one of the Sponsors/Directors of the Company, has expressed his intention to sell 20,00,000 shares out of his total holding of 1,62,11,985 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

RAKCERAMIC 17-Aug-2015

Normal trading of the shares of the Company will resume on 18.08.2015 after record date for EGM.

RAKCERAMIC 16-Aug-2015

Trading of the shares of the Company will remain suspended on record date i.e., 17.08.2015 for EGM.

RAKCERAMIC 12-Aug-2015

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 from 13.08.2015 to 16.08.2015. Trading of the shares of the Company will remain suspended on record date i.e., 17.08.2015 for EGM.

RAKCERAMIC 27-Jul-2015

(continuation news of RAKCERAMIC): @ BDT 90/- per share totaling to BDT 222,075,000/- only subject to allotment of shares against share money deposit, approval of the shareholders and concerned authorities for the interest of the business of the Company. Date of EGM: 20.09.2015,Time:10:30 AM, Venue: International Conventiion City, Bashundhara (Pushpoguscho), Joarshahara, Purbanchal Link Road, Khilkhet, Dhaka-1229. Record date: 17.08.2015 (end).

RAKCERAMIC 27-Jul-2015

(continuation news of RAKCERAMIC): only subject to the approval of the shareholders and concerned authorities, for the interest of the business of the Company. 3.The entire shareholding i.e. 2,467,500 numbers of ordinary share of BDT 100/- each (47% of the paid up capital) of RAK Paints (Pvt.) Ltd. held by RAK Ceramics (Bangladesh) Limited shall be sold to Mr. S.A.K. Ekramuzzaman [The Managing Director of RAK Ceramics (Bangladesh) Limited and existing shareholders of RAK Paints (Pvt.) Ltd.] (cont.3)

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