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ADVENT

All Eps Dividend Board Agm Q1 Q2 Q3

ADVENT 28-Oct-2019

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 11:00 AM, Venue: Plot # B, 50-54, BSCIC Industrial Estate, Dhamrai, Dhaka. Record Date: 21.11.2019. The Company has also reported EPS of Tk. 2.10, NAV per share of Tk. 13.50 and NOCFPS of Tk. 2.71 for the year ended on June 30, 2019 as against Tk. 1.41 (Diluted), Tk. 12.74 and Tk. 1.79 respectively for the same period of the previous year. (cont.1)

ADVENT 21-Oct-2019

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 28, 2019 at 2:50 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ADVENT 21-Oct-2019

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 27, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ADVENT 24-Apr-2019

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 April 29, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

ADVENT 24-Jan-2019

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, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

ADVENT 11-Nov-2018

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 November 14, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

ADVENT 21-Oct-2018

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 5.12.2018, Time: 10:30 AM, Venue: Suchona Community Centre Limited, Ring Road, Mohammadpur, Dhaka-1207. Record Date: 11.11.2018. The Company has also reported EPS of Tk. 1.59, NAV per share of Tk. 12.74 and NOCFPS of Tk. 2.02 for the year ended on June 30, 2018 as against Tk. 1.49 (restated), Tk. 12.45 and Tk. 1.26 respectively for the same period of the previous year.

ADVENT 17-Oct-2018

The Company has informed that Mr. Shafiqul Alam has been appointed as the Chairman of the board and Mr. Wajhi Ahmed as the Managing Director of the Company, with effect from October 15, 2018.

ADVENT 08-Oct-2018

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, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ADVENT 22-Apr-2018

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 April 26, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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