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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 17-Nov-2013

Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2013 for EGM.

ACTIVEFINE 12-Nov-2013

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 from 13.11.2013 to 17.11.2013. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2013 for EGM.

ACTIVEFINE 10-Nov-2013

National Credit Ratings Limited (NCR) has announced the rating of the Company as "A+" in the long term and "ST-2" in the short term based on audited financial statements of December 31, 2012.

ACTIVEFINE 06-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to issue 2,00,00,000 ordinary shares to institutional strategic investor(s) at a price to be negotiated with the strategic investor(s) subject to the approval of the shareholders in the EGM and BSEC. This will increase the director's shareholding to 30% through inclusion of directors from the strategic investor(s) in compliance with the regulatory requirements and also provide the Company with fresh funds for its larger expansion plans. Date of EGM: 10.12.2013, Time: 10:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date for EGM: 18.11.2013.

ACTIVEFINE 06-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to issue 2,00,00,000 ordinary shares to institutional strategic investor(s) at a price to be negotiated with the strategic investor(s) subject to the approval of the shareholders in the EGM and BSEC. This will increase the director's shareholding to 30% through inclusion of directors from the strategic investor(s) in compliance with the regulatory requirements and also provide the Company with fresh funds for its larger expansion plans. Date of EGM: 10.12.2013, Time: 10:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date for EGM: 18.11.2013.

ACTIVEFINE 31-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 90.00 million with EPS of Tk. 1.30 as against Tk. 59.55 million and Tk. 0.86 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 271.97 million with EPS of Tk. 3.94 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 158.45 million and Tk. 2.30 respectively for the same period of the previous year.

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