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ACFL

All Eps Dividend Board Agm Q1 Q2 Q3

ACFL 29-Oct-2024

The Board of Directors has recommended 10% Cash Dividend only for general shareholders other than Sponsor Directors for the year ended June 30, 2024. The Company has also informed that the dividend payable to general shareholders is BDT 50,833,333.00 only. Sponsor shareholders are holding 50,000,000 shares. Date of AGM: 30.12.2024, Time: 12:10 PM, Venue: Digital Platform. Record Date: 27.11.2024. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024-এ শেষ হওয়া বছরের জন্য শুধুমাত্র স্পন্সর ডিরেক্টর ছাড়া সাধারণ শেয়ারহোল্ডারদের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে। কোম্পানি আরও জানিয়েছে যে সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় লভ্যাংশ শুধুমাত্র 50,833,333.00 টাকা। স্পনসর শেয়ারহোল্ডাররা 50,000,000 শেয়ার ধারণ করছে। AGM এর তারিখ: 30.12.2024, সময়: 12:10 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 27.11.2024। (চলবে)

ACFL 29-Oct-2023

The Board of Directors has recommended 10% Cash Dividend only for general shareholders excluding Sponsor Directors for the year ended June 30, 2023. The Company has also informed that the dividend payable to general shareholders is BDT 50,833,333.00 only. Sponsor shareholders hold 50,000,000 shares. Date of AGM: 28.12.2023, Time: 12:10 PM, Venue: Digital Platform. Record Date: 26.11.2023. The Company has also reported EPS of Tk. (0.94), NAV per share of Tk. 34.50 and NOCFPS of Tk. 4.30 (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023-এ শেষ হওয়া বছরের জন্য শুধুমাত্র সাধারণ শেয়ারহোল্ডারদের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে। কোম্পানিটি আরও জানিয়েছে যে সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় লভ্যাংশ শুধুমাত্র 50,833,333.00 টাকা। স্পনসর শেয়ারহোল্ডাররা 50,000,000 শেয়ার ধারণ করে। AGM এর তারিখ: 28.12.2023, সময়: 12:10 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 26.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। (0.94), শেয়ার প্রতি NAV টাকা 34.50 এবং NOCFPS টাকা 4.30 (চলমান 1)

ACFL 30-Oct-2022

The Board of Directors has recommended 10% Cash Dividend for general shareholders only excluding Sponsor Directors for the year ended June 30, 2022. The Company has also informed that the dividend payable to general shareholders is BDT 50,833,333.00 only. Sponsor shareholders hold 50,000,000 shares. Date of AGM: 26.12.2022, Time: 12:15 PM, Venue: Digital Platform. Record Date: 17.11.2022. (cont. 1)

পরিচালনা পর্ষদ 30 জুন, 2022-এ শেষ হওয়া বছরের জন্য শুধুমাত্র স্পন্সর পরিচালকদের বাদ দিয়ে সাধারণ শেয়ারহোল্ডারদের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে। কোম্পানি আরও জানিয়েছে যে সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় লভ্যাংশ শুধুমাত্র 50,833,333.00 টাকা। স্পনসর শেয়ারহোল্ডাররা 50,000,000 শেয়ার ধারণ করে। AGM এর তারিখ: 26.12.2022, সময়: 12:15 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 17.11.2022। (চলমান 1)

ACFL 21-Nov-2021

The Company has further informed that the Board of Directors has decided to change the AGM date and time of the Company. The 16th AGM of the Company will now be held on December 20, 2021 at 12:30 PM instead of earlier declared date December 23, 2021 at 11:00 AM. Other information of the AGM will remain unchanged.

ACFL 01-Nov-2021

(Continuation news of ACFL): Date of AGM: 23.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.11.2021. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 34.72 and NOCFPS of Tk. (5.21) for the year ended on June 30, 2021 as against Tk. 0.48, Tk. 33.75 (restated) and Tk. 0.21 respectively for the same period of the previous year. (cont. 2)

ACFL 25-Mar-2021

The Board of Directors has recommended 10% cash dividend for general shareholders (excluding Sponsors & Directors) for the year ended on June 30, 2020. Date of AGM: 02.05.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.04.2021. The Company has also reported EPS of Tk. 0.48, NAV per share of Tk. 39.68 and NOCFPS of Tk. 0.21 for the year ended on June 30, 2020 as against Tk. 2.03, Tk. 39.49 and Tk. 4.39 respectively for the same period of the previous year.

ACFL 18-Mar-2021

The Company has informed that as per court order obtained from the Supreme Court of Bangladesh High Court Division, the Board of Directors has decided to hold Board Meeting as well as Annual General Meeting (AGM) of the Company within short possible time.

ACFL 01-Feb-2021

The Company has informed that they have already filed a case in the Supreme Court of Bangladesh High Court Division (Statutory Original Jurisdiction) dated 27.01.2021. They will conduct Annual General Meeting (AGM) within short time after receiving approval from the Supreme Court of Bangladesh High Court Division.

ACFL 29-Oct-2019

(Continuation news of ACFL): Date of AGM: 12.12.2019, Time: 11:00 AM, Venue: Factory Premises, Boiragirchala, Sreepur, Gazipur. Record Date: 19.11.2019. The Company has also reported EPS of Tk. 2.11, NAV per share of Tk. 42.76 and NOCFPS of Tk. 4.39 for the year ended on June 30, 2019 as against Tk. 3.22, Tk. 42.34 and Tk. 1.80 respectively for the same period of the previous year. (end)

ACFL 29-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 26.12.2018, Time: 11:00 AM, Venue: Factory Premises, Boiragirchala, Sreepur, Gazipur. Record Date: 20.11.2018. The Company has also reported EPS of Tk. 3.22, NAV per share of Tk. 42.33 and NOCFPS of Tk. 1.80 for the year ended on June 30, 2018 as against Tk. 3.46, Tk. 39.12 and Tk. 4.00 respectively for the same period of the previous year.

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