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ACI

All Eps Dividend Board Agm Q1 Q2 Q3

ACI 11-Nov-2019

The Board of Directors has recommended 100% cash and 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 23.12.2019, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 03.12.2019. The Company has also reported Consolidated EPS of Tk. (14.87), Consolidated NAV per share of Tk. 196.59 and Consolidated NOCFPS of Tk. (37.90) for the year ended on June 30, 2019 (cont.1)

ACI 07-Nov-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 11, 2019 at 3:40 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 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.

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