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AAMRATECH

All Eps Dividend Board Agm Q1 Q2 Q3

AAMRATECH 08-Feb-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশ বিতরণ করেছে।

AAMRATECH 05-Jan-2022

The Company has requested all the Stock Brokerage Houses to provide their statement having details of margin loan holders (i.e., BOID numbers, Shareholders' name, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number) as on the Record Date i.e. November 21, 2021 to receive the dividend (5% Cash and 5% Stock declared in last AGM). (cont.)

কোম্পানি সমস্ত স্টক ব্রোকারেজ হাউসকে তাদের বিবৃতিতে মার্জিন লোন হোল্ডারদের বিবরণ (যেমন, বিওআইডি নম্বর, শেয়ারহোল্ডারদের নাম, ক্লায়েন্ট-ভিত্তিক শেয়ারহোল্ডিং অবস্থান, গ্রস ডিভিডেন্ড প্রাপ্য, প্রযোজ্য করের হার এবং প্রাপ্ত নেট লভ্যাংশ, ব্যাঙ্ক অ্যাকাউন্ট নম্বর) দেওয়ার জন্য অনুরোধ করেছে। , রাউটিং নম্বর) লভ্যাংশ পাওয়ার জন্য রেকর্ড তারিখ অর্থাৎ 21 নভেম্বর, 2021 (গত এজিএমে 5% নগদ এবং 5% স্টক ঘোষিত)। (চলবে)

AAMRATECH 29-Dec-2021

The Company has informed that the Board of Directors and Shareholders of the Company has approved 5% Cash Dividend and 5% stock dividend instead of 10% stock dividend for the year ended on June 30, 2021 in their 32nd AGM which was held on December 28, 2021.

কোম্পানি জানিয়েছে যে কোম্পানির পরিচালনা পর্ষদ এবং শেয়ারহোল্ডাররা 28 ডিসেম্বর অনুষ্ঠিত তাদের 32তম এজিএমে 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য 10% স্টক লভ্যাংশের পরিবর্তে 5% নগদ লভ্যাংশ এবং 5% স্টক লভ্যাংশ অনুমোদন করেছে। , 2021।

AAMRATECH 01-Nov-2021

Reference to the news of dividend declaration disseminated by DSE on 31.10.2021, please be informed that approval from BSEC in connection with bonus shares is not applicable for the company as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin/123; Dated June 30, 2021. Therefore, Record date for entitlement of 10% Stock Dividend for the year ended on June 30, 2021 will be same i.e. 21.11.2021

AAMRATECH 31-Oct-2021

(Continuation news of AAMRATECH): iv) Bonus shares have not been declared from capital reserve or revaluation reserve or any unrealized gain or profit earned prior to incorporation of the company or through reducing paid up capital. As the stock dividend or bonus shares has been declared complying the above, the post dividend retained earnings will not be negative or debit balance. (end)

AAMRATECH 31-Oct-2021

(Continuation news of AAMRATECH): The Company has also informed that reason for stock dividend: i) The board has considered to retain the stock dividend amount as capital for utilizing the amount in modernization/cope up the infrastructure in line with the technological advancement (under BMRE). ii) The stock dividend or bonus shares has declared from the current year's profit. iii) Bonus shares has declared from the accumulated profit or retained earnings. and (cont. 4)

AAMRATECH 31-Oct-2021

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2021. Such Stock Dividend subject to approval of BSEC. New Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin /123; Dated June 30, 2021. (cont. 1)

AAMRATECH 31-Jan-2021

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders.

AAMRATECH 28-Oct-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. Date of AGM: 29.12.2020, Time: 12:30 PM, Venue: Digital Platform. Record Date: 22.11.2020. The Company has also reported EPS of Tk. 1.46, NAV per share of Tk. 23.48 and NOCFPS of Tk. 2.92 for the year ended on June 30, 2020 as against Tk. 1.31, Tk. 22.49 and Tk. 5.83 respectively for the same period of the previous year. (cont.)

AAMRATECH 20-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts on January 16, 2020 and the cash dividend for the year ended on June 30, 2019 has been started for onward disbursement to the respective shareholders' bank accounts through BEFTN system from January 16, 2020.

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