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TOSRIFA

All Eps Dividend Board Agm Q1 Q2 Q3

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 31-Oct-2016

The Board of Directors has recommended No dividend for 6 months period from January 01, 2016 to June 30, 2016. (12% cash dividend as recommended by the Board of Directors on April 29, 2016 for the year ended on December 31, 2015 and earlier declared Record Date i.e. 07.06.2016 will remain unchanged). (cont.)

TOSRIFA 24-Oct-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 October 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 6 months period from January 01, 2016 to June 30, 2016.

TOSRIFA 02-Oct-2016

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A+" in the long term and "ST-3 " in the short term along with stable outlook in consideration of its audited financials up to December 31, 2015; also unaudited financials up to March 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

TOSRIFA 07-Jun-2016

Trading of the shares of the Company will resume on 08.06.2016 after record date.

TOSRIFA 06-Jun-2016

Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2016.

TOSRIFA 02-Jun-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 05.06.2016 to 06.06.2016. Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2016.

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)

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