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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 02-Feb-2020

(Q2 Un-audited): EPS was Tk. 0.32 for October-December 2019 as against Tk. 0.86 for October-December 2018; EPS was Tk. 0.77 for July-December 2019 as against Tk. 1.49 for July-December, 2018. NOCFPS was Tk. 2.05 for July-December 2019 as against Tk. 2.57 for July-December, 2018. NAV per share was Tk. 22.85 as on December 31, 2019 and Tk. 22.28 as on June 30, 2019.

ACTIVEFINE 23-Jan-2020

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 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

ACTIVEFINE 01-Jan-2020

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Active Fine Chemicals Limited in between 1st to 30th trading day after change of categorization, with effect from January 02, 2020 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

ACTIVEFINE 01-Jan-2020

The Company has been placed in 'B' category from existing 'A' category with effect from January 02, 2020 as the Company has approved 2% cash dividend for the year ended on June 30, 2019.

ACTIVEFINE 19-Dec-2019

Trading of the Shares of the Company will resume on 22.12.2019 after record date.

ACTIVEFINE 18-Dec-2019

(Continuation news of ACTIVEFINE): has been shown in reconciliation with various bank accounts on account of cheques received from various customer which was deposited to company's bank account on 30.06.2019. But those cheques are yet to be credited to respective bank account. Validity period of six months of those cheques have not yet expired. (end)

ACTIVEFINE 18-Dec-2019

(Continuation news of ACTIVEFINE): where the company has disclosed that few cheques received amounting to TK.475,643,150 from various customers have not yet been credited to respective bank statement/account till the date of signing the report. Note 8.00: Balance of Cash & Cash Equivalents as on 30.06.2019 was TK. 482,667,708 and as on 30.06.2018 was TK. 855,374,473. Cash at bank includes TK. 475,643,150 (cont.10)

ACTIVEFINE 18-Dec-2019

(Continuation news of ACTIVEFINE): Due to enormous number of accounts, it is not practicable to disclose all the details calculation of Finance Cost as per the Paragraph 113 & 114 of IAS 1 "Presentation of Financial Statements" and Paragraph 4.49, 4.50 "Recognition of Expense" and 4.46 "Recognition of Liabilities" of Chapter 4: The Framework of the Conceptual Framework for Financial Reporting. (c) We draw attention to note 8 "Cash and Cash Equivalents" of the financial statements (cont.9)

ACTIVEFINE 18-Dec-2019

(Continuation news of ACTIVEFINE): This represents 5% of net profit before tax after charging the contribution as per provisions of the Companies Profit (Workers' Participation) Act, 1968 and is payable to workers as defined in the said Act. The remaining balance keep as liability as on 30 June 2019 which will be transfer earlier. Note 24.00: Balance of Finance Cost for the year ended on 30.06.2019 was TK. 201,245,329 and for the year ended on 30.06.2018 was TK. 137,683,569. (cont.8)

ACTIVEFINE 18-Dec-2019

(Continuation news of ACTIVEFINE): But the sponsors and directors of the Active Fine Chemicals Ltd. hold only 12.04% shares which is a violation of the said notification. (b) We draw users' attention to the note no. 19.01 and 24.00 to the financial statements regarding of Workers Profit Participation Fund (WPPF) and Finance Cost respectively. Note 19.01: Balance of Contribution to WPPF as on 30.06.2019 was TK. 103,592,549 and as on 30.06.2018 was TK. 67,959,304. (cont.7)

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