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RDFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

RDFOOD 09-Nov-2017

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, 2017 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, 2017.

RDFOOD 31-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 11:00 AM, Venue: Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur. Record Date: 27.11.2017. The Company has also reported EPS of Tk. 0.59, NAV per share of Tk. 16.76 and NOCFPS of Tk. 1.20 for the year ended on June 30, 2017 as against Tk. 0.50 (restated), Tk. 16.17 and Tk. 1.16 respectively for the same period of the previous year.

RDFOOD 24-Oct-2017

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, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

RDFOOD 24-Apr-2017

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 April 30, 2017 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

RDFOOD 26-Jan-2017

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, 2017 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, 2016.

RDFOOD 09-Nov-2016

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 15, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

RDFOOD 26-Sep-2016

The Board of Directors has recommended 5% stock dividend for the 6 months period from January 01, 2016 to June 30, 2016 (i.e. total 10% stock dividend for the 18 months period from January 01, 2015 to June 30, 2016 inclusive of 5% stock dividend which was declared earlier for the 12 months period from January 01, 2015 to December 31, 2015). Date of AGM: 03.11.2016, Time: 11:00 AM, Venue: Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur. Record Date: 18.10.2016. (cont.)

RDFOOD 19-Sep-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 September 25, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period from January 01, 2016 to June 30, 2016.

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 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

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