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TOSRIFA

All Eps Dividend Board Agm Q1 Q2 Q3

TOSRIFA 29-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 11:00 AM, Venue: Baridhara DOHS Convention Center, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. Record Date: 20.11.2017. The Company has also reported EPS of Tk. 1.32 NAV per share of Tk. 33.37 and NOCFPS of Tk. 1.85 for the year ended on June 30, 2017 as against Tk. 1.76, Tk. 33.25 and Tk. 1.02 respectively for the same period of the previous year.

TOSRIFA 02-Oct-2017

The Company has informed that it has conducted a Board Meeting regarding revised time schedule for commercial operation of expanded dyeing project financed with IPO fund and resolved the following: "Tosrifa Industries Limited has already utilized the full IPO fund for expanded TIL-BMRE Green Dyeing Project in accordance with the proper expense heads as per 14th AGM approved agenda. After completion of civil construction, machinery erection and necessary utilities connections; (cont.1)

TOSRIFA 31-Oct-2016

(Continuation news of TOSRIFA): New Date of AGM: 19.12.2016, Time: 10:30 AM, Venue: Golf Garden, Dhaka Cantonment, Dhaka. The Company has also reported EPS of Tk. 0.89 and NOCFPS of Tk. (0.07) for 6 months period from January 01, 2016 to June 30, 2016 as against Tk. 1.11 (restated) and Tk. 3.73 respectively for 6 months period from January 01, 2015 to June 30, 2015. NAV per share was Tk. 33.25 as of June 30, 2016 and Tk. 32.36 as of December 31, 2015. (end)

TOSRIFA 31-Oct-2016

(Continuation news of TOSRIFA): New Date of AGM: 19.12.2016, Time: 10:30 AM, Venue: Golf Garden, Dhaka Cantonment, Dhaka. The Company has also reported EPS of Tk. 0.89 and NOCFPS of Tk. (0.07) for 6 months period from January 01, 2016 to June 30, 2016 as against Tk. 1.11 (restated) and Tk. 3.73 respectively for 6 months period from January 01, 2015 to June 30, 2015. NAV per share was Tk. 33.25 as of June 30, 2016 and Tk. 32.36 as of December 31, 2015. (end)

TOSRIFA 29-May-2016

(Continuation news of TOSRIFA): AGM will consider 18 months financial statements i.e. audited financial statements from January 01, 2015 to June 30, 2016 and the AGM will be held after closing the financial statements on June 30, 2016 within the calendar year which will be announced in due course. Record date declared earlier i.e., 07.06.2016 for entitlement of 12% cash dividend shall remain unchanged. Cash dividend will be paid subject to approval of the shareholders in the forthcoming AGM.(end)

TOSRIFA 29-May-2016

The Company has informed pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow uniform income year from July to June with effect from July 01, 2016 in compliance with the provision of the Finance Act. 2015, the Company has decided the following: The 14th AGM of the Company as declared earlier on August10, 2016 is hereby postponed. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, (cont.1)

TOSRIFA 02-May-2016

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2015. Date of AGM: 10.08.2016, Time: 10:00 AM, Venue: Golf Garden, Dhaka Cantonment, Dhaka. Record Date: 07.06.2016. The Company has also reported Net Profit after tax of Tk.135.06 million, Basic EPS of Tk. 2.44 & Restated EPS of Tk. 2.14, NAV per share of Tk. 32.36, and NOCFPS of Tk. 4.10 for the year ended on December 31, 2015 (cont.)

TOSRIFA 11-Aug-2015

The Company has further informed that the AGM of the Company will be held on 21.09.2015 at 10:00 AM at Army Golf Club, Dhaka Cantonment, Dhaka. Record date will be 30.08.2015 for entitlement of 5% Cash and 7% Stock dividend which was earlier declared (news disseminated by DSE on 17.06.2015) for the financial year ended December 31, 2014.

TOSRIFA 03-Aug-2015

The Company has further informed that a meeting of the Board of Directors will be held on August 10, 2015 at 3:30 PM to notify the AGM venue, date and record date for the financial year ended on December 31, 2014.

TOSRIFA 17-Jun-2015

(Repeat): The Board of Directors has recommended 5% cash and 7% stock dividend for the year ended on December 31, 2014. The Company has also reported net profit after tax of Tk. 104.43 Million, EPS of Tk. 3.03, NAV per share of Tk. 37.44 and NOCFPS of Tk. 3.90 for the year ended on December 31, 2014. The Board expressed their willingness to include the IPO Shareholders in the forthcoming AGM, so the Record Date, Venue and Date of AGM will be notified later on after listing with the stock exchanges.

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