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ACMELAB

All Eps Dividend Board Agm Q1 Q2 Q3

ACMELAB 21-Sep-2016

The Board of Directors has recommended 35% cash dividend for the year ended on June 30, 2016. Date of AGM: 07.11.2016, Time: 10:30 AM, Venue: PSC Convention Hall, Mirpur-14, Dhaka-1206. Record Date: 13.10.2016. The Company has also reported EPS of Tk. 6.55, NAV per share of Tk. 77.34 and NOCFPS of Tk. 6.25 for the year ended on June 30, 2016 as against Tk. 5.70, Tk. 70.37 and Tk. 6.50 respectively for the same period of the previous year.

ACMELAB 20-Sep-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on September 20, 2016 at 6:00 PM instead of September 20, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ACMELAB 08-Sep-2016

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 September 20, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ACMELAB 07-Sep-2016

The Company has informed that the Board of Directors has approved the revaluation report of the Company's Property, Plant and Equipment except Furniture & Fixtures, Books & Periodicals. Due to revaluation, value of Property, Plant and Equipment as at 30 June 2016 has been increased from Tk. 16,809.53 million to Tk. 17,240.11 million. Revaluation surplus will be accounted for in the Financial Statements for the year ended on June 30, 2016.

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