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TOSRIFA

All Eps Dividend Board Agm Q1 Q2 Q3

TOSRIFA 03-Dec-2017

With reference to their earlier news disseminated by DSE on 02.10.2017 the company has further informed that the Board has decided to Commence the partial commercial operation of BMRE Dyeing unit of the Company located at Beraiderchala, Shreepur, Gazipur with effect from November 30, 2017.

TOSRIFA 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.

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 22-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 28, 2017 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

TOSRIFA 02-Oct-2017

(Continuation news of TOSRIFA): now some of production facilities of the project are under trial operation. To start its commercial operation waiting to receive approval from concern authorities like bond customs for importing raw material, DoE certificate for environment clearance etc. The Board of Directors of the company has decided that after getting all approvals from the concern authorities and fine-tuning of all the machineries installed, (cont. 2)

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 23-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 27, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

TOSRIFA 24-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 29, 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.

TOSRIFA 10-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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.)

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