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RDFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

RDFOOD 16-May-2016

(continuation news of RDFOOD): Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier i.e., May 09, 2016, shall remain unchanged.(end)

RDFOOD 16-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on May 28, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

RDFOOD 18-Apr-2016

The Board of Directors has recommended 5% stock dividend for the year ended on 31.12.15. Date of AGM: 28.05.2016, Time: 11:00 AM, Venue: Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur. Record Date: 09.05.2016. The Company has also reported Net Profit after Tax of Tk. 33.06 million, EPS of Tk. 0.61, NAV per share of Tk. 17.47 and NOCFPS of Tk. 1.25 for the year ended on 31.12.15 as against Tk. 41.05 million, Tk. 0.76, Tk. 16.86 and Tk. 1.32 respectively for the year ended on 31.12.14

RDFOOD 29-Apr-2015

The Board of Directors has recommended no dividend for the year ended on December 31, 2014. Date of AGM: 06.06.2015, Time: 11:00 AM, Venue: Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur-5460. Record Date: 21.05.2015. The Company has also reported Net Profit after tax of Tk. 41.05 million, EPS of Tk. 0.76, NAV per share of Tk. 16.86 and NOCFPS of Tk. 1.32 for the year ended on December 31, 2014.

RDFOOD 28-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 11:00 AM, Venue: Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur-5460. Record Date: 08.05.2014. The Company has also reported net profit after tax of Tk. 43.80 million, EPS of Tk. 0.89, NAV per share of Tk. 17.72 and NOCFPS of Tk. 1.30 for the year ended on December 31, 2013.

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