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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 08-Jul-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts. The Company has also requested the concerned shareholders to collect their Cash Dividend Warrants for the year 2013 (including sales proceeds of fraction bonus share) from the registered office of the Company at Tanaka Tower (2nd Floor), 42/1/Gha, Segun Bagicha, Dhaka-1000 from July 09, 2014 to July 11, 2014 from 10:00 AM to 3:00 PM.

ACTIVEFINE 14-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 76.91 million with basic EPS of Tk. 1.11 as against Tk. 90.54 million and Tk. 1.31 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 20% for the year 2013, restated basic EPS will be Tk. 0.93 as on 31.03.2014 and Tk. 1.09 as on 31.03.2013.

ACTIVEFINE 29-Apr-2014

Normal trading of the shares of the Company will resume on 30.04.2014 after record date.

ACTIVEFINE 28-Apr-2014

Trading of the shares of the Company will remain suspended on record date i.e., 29.04.2014.

ACTIVEFINE 24-Apr-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 27.04.2014 to 28.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 29.04.2014.

ACTIVEFINE 20-Apr-2014

There will be no price limit on the trading of the shares of the Company today (20.04.2014) following its corporate declaration.

ACTIVEFINE 20-Apr-2014

The Board of Directors has recommended 5% cash dividend and 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 12.06.2014, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Kakrail, Dhaka. Record Date: 29.04.2014. The Company has also reported EPS of Tk. 4.85, NAV per share of Tk. 18.74 and NOCFPS of Tk. 3.81 for the year ended on December 31, 2013.

ACTIVEFINE 17-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 19, 2014 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

ACTIVEFINE 18-Nov-2013

Normal trading of the shares of the Company will resume on 19.11.2013 after record date for EGM.

ACTIVEFINE 17-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to increase Authorized Capital of the Company from Tk. 100.00 crore to Tk. 300.00 crore. The Company has also informed that in response to the published noticed on November 5, 2013 (news disseminated by DSE on 06.11.2013) regarding issuance of new shares, the Investment Corporation of Bangladesh (ICB) expressed its intention to subscribe 2,00,00,000 ordinary shares of Tk. 10.00 each at an issue price of Tk. 50.00 including a premium of Tk. 40.00 subject to the approval of shareholders in the 3rd EGM to be held on 10.12.2013 and subsequent approval from BSEC. ICB will hold Directorship(s) in the Board of Directors of the Company.

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