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RDFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

RDFOOD 26-Oct-2021

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 30, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

RDFOOD 21-Oct-2021

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 30, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

RDFOOD 23-Sep-2021

The Company has informed that Board of Directors of the Company has taken decision to launch 4 new products immediately (September 25, 2021) and launch a new Brand name which will be included 12 products (December 25, 2021). The Company will invest an amount of total BDT 70.00 million (Import amount will be BDT 42.00 million and local cost will be BDT 28.00 million) approx. for machineries purchase. (cont.)

RDFOOD 09-May-2021

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 May 24, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

RDFOOD 26-Jan-2021

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 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

RDFOOD 11-Nov-2020

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 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

RDFOOD 01-Nov-2020

The Board of Directors has recommended 2% cash and 2% stock dividend for the year ended on June 30, 2020. Date of AGM: 09.01.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 09.12.2020. The Company has also reported EPS of Tk. 0.31, NAV per share of Tk. 14.50 and NOCFPS of Tk. 0.45 for the year ended on June 30, 2020 as against Tk. 0.44 (restated) Tk. 14.90 and Tk. 0.81 respectively for the previous year. The Company has also informed that i) Bonus shares have been recommended (cont.)

RDFOOD 22-Oct-2020

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 31, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

RDFOOD 31-May-2020

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 June 04, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

RDFOOD 27-Jan-2020

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 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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