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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 15-May-2016

(3 Months Un-audited): EPS was Tk. 0.18 for January-March, 2016 as against Tk. 0.20 for January-March, 2015. NOCFPS was Tk. 0.17 for January-March, 2016 as against Tk. 0.22 for January-March, 2015. NAV per share was Tk. 17.66 as of March 31, 2016 and Tk. 17.47 as of December 31, 2015.

RDFOOD 12-May-2016

The Company has informed that a meeting of the Board of Directors will be held on May 15, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the 3 months period from January, 2016 to March, 2016.

RDFOOD 09-May-2016

Trading of the shares of the Company will resume on 10.05.2016 after record date

RDFOOD 08-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 09.05.2016.

RDFOOD 24-Apr-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 25.04.2016 to 08.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 09.05.2016.

RDFOOD 18-Apr-2016

There will be no price limit on the trading of the shares of the Company today (18.04.2016) following its corporate declaration.

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 11-Apr-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 April 17, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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