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TOSRIFA

All Eps Dividend Board Agm Q1 Q2 Q3

TOSRIFA 27-Oct-2015

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 29, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

TOSRIFA 15-Oct-2015

(Continuation news of TOSRIFA): II. The Company has also informed that it has signed a land lease agreement with Northern Knit Limited to take lease a land area of 24.80 bigha adjacent area to the proposed project for 25 years. The total rental amount of it will be Tk. 14,85,520.00 (approx.) at different time phases (end).

TOSRIFA 15-Oct-2015

The Company has informed that the Board of Directors has decided the following decisions: I. proposed project land area of 40.87 decimal at Baraidiarchala, Kaura, Sreepur, Gazipur has been transferred to the Company from Mr. Naim Hassan, Sponsor/Director of the Company. The transaction value of the land is Tk. 1,98,336.18 per decimal, total of Tk. 81,06,000.00 which is the government price schedule of relevant land registry office.(cont.)

TOSRIFA 11-Oct-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on October 08, 2015.

TOSRIFA 30-Aug-2015

Normal trading of the shares of the Company will resume on 31.08.2015 after record date.

TOSRIFA 27-Aug-2015

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 a stable outlook in consideration of its audited financials up to December 31, 2014, unaudited financials up to June 30, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

TOSRIFA 27-Aug-2015

Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2015.

TOSRIFA 25-Aug-2015

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 26.08.2015 to 27.08.2015. Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2015.

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.

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