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ACI

All Eps Dividend Board Agm Q1 Q2 Q3

ACI 04-Nov-2019

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 11, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

ACI 04-Nov-2019

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 November 11, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ACI 29-Sep-2019

The Company has informed that the Board of Directors of the Company has decided to set up a new Subsidiary Company in the name of ACl Marine and Riverine Technologies Limited having its authorized capital of Tk. 50.00 Crore and a paid up capital of Tk. 10.00 Crore wherein Advanced Chemical Industries Limited shall hold 77% shares at the earliest convenience subject to the approval of concern authority.

ACI 31-Jul-2019

The Company has informed that the Board of Directors has approved a Joint-Venture Arrangement to form and establish a joint-venture company with CO-RO A/S, a renowned Danish juice manufacturing company having its operation in 80 countries and market leader in several Asian countries, under the name and style, ACI CO-RO BANGLADESH LTD., wherein the Company will invest Tk. 499.00 mn over a period of next 2 years against its 49.9% holding in the company.

ACI 18-Apr-2019

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 25, 2019 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

ACI 22-Jan-2019

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 28, 2019 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

ACI 12-Nov-2018

The Company has informed that the Board of Directors has approved the proposal of sale of 7,461.61 sft. Floor Space at 6th Floor of "Police Plaza Concord", Gulshan, Dhaka with a total consideration of Tk. 15.00 crore at the rate of Tk. 20,103.00 per sft.

ACI 06-Nov-2018

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 11, 2018 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

ACI 28-Oct-2018

The Company has informed that the Board of Directors of the Company has decided to purchase land measuring 138 acres at Dhamor, Phonchogorh at a cost of Tk. 90.25 million including registration cost for its future expansion.

ACI 28-Oct-2018

The Board of Directors has recommended 115% cash and 3.5% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 150.00 crore, subject to the approval of the shareholders in the AGM and the regulators. Date of AGM: 12.12.2018, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 15.11.2018. The Company has also reported Consolidated EPS of Tk. 10.73, (cont.)

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