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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 19-Oct-2016

The Board of Directors has recommended 5% cash & 30% stock dividend for the 18 months period from January 2015 to June 2016. Date of AGM: 24.11.2016, Time: 10:30 AM, Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 08.11.2016. The Company has reported EPS of Tk. 5.51, NAV per share of Tk. 28.52 and NOCFPS of Tk. 7.12 for the 18 months period from January 01, 2015 to June 30, 2016 (cont.)

ACTIVEFINE 13-Oct-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 October 18, 2016 at 3:00 PM to consider, among others, draft audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

ACTIVEFINE 09-Oct-2016

The company has informed that the Board of Directors has decided to conduct an EGM in connection with amendment of the existing clause 43 and 47 of the Memorandum of Association of the Company. Date of EGM: November 24, 2016; Time of EGM: 10:00 AM; Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka. Record date for EGM: October 31, 2016.

ACTIVEFINE 09-May-2016

The Company has informed that they have decided to change the Accounting Year July to June instead of January to December, to comply with the provision of Section 9 of the Finance Act, 2015 and the Directive dated 27th April, 2016 of BSEC.

ACTIVEFINE 20-Jan-2016

(continuation news of ACTIVEFINE): at Uttar Shoilmary, Koiya Bazar, Batiaghata, Khulna. The estimated cost of the project will be Tk. 90.00 crore (approx.).The cost of plant will be arranged from the companys own sources and bank loan. After completion of the project, it is expected to increase turnover per month of the company of Tk. 6.00 crore to Tk. 8.00 crore (approx.) (end).

ACTIVEFINE 20-Jan-2016

The Company has informed that after obtaining permission from Directorate General of Drug Administration (DGDA), their Board of Directors has decided to produce Cephalosporin Antibiotics and other related chemicals. It is expected that the turnover of the company will increase approximately Tk. 6.00 crore to Tk. 8.00 crore per month. The Board has also decided to set up an Anti-Cancer Formulations plant (cont.).

ACTIVEFINE 09-Nov-2015

The Company has informed that the Board of Directors has decided to purchase a land measuring area of 143 Decimal at Shoilmary, Botiaghata, Khulna with total value amounting to Tk. 1.43 crore excluding registration and other related expenses.

ACTIVEFINE 03-Nov-2015

S M Saifur Rahman, one of the Directors of the Company, has further reported that he has completed his buy of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ACTIVEFINE 01-Nov-2015

(Q3 Un-audited): EPS was Tk. 0.97 for July-September, 2015 as against Tk. 0.66 for July-September, 2014; EPS was Tk. 2.57 for January-September, 2015 as against Tk. 1.77 for January-September, 2014. NOCFPS was Tk. 2.54 for January-September, 2015 as against Tk. 2.89 for January-September, 2014. NAV per share was Tk. 24.84 as of September 30, 2015 and Tk. 27.09 as of December 31, 2014.

ACTIVEFINE 26-Oct-2015

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 October 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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