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AFCAGRO

All Eps Dividend Board Agm Q1 Q2 Q3

AFCAGRO 21-Nov-2021

(Continuation news of AFCAGRO): captioned "National Active Pharmaceutical Ingredients (API) & Laboratory Reagents Production and Export Policy" in regard to tax exemption against which relevant S.R.O. No-316-Act/Income Tax/2021 dated 11 October, 2021 from National Board of Revenue (NBR) has obtained by the company. But some conditions of said SRO has yet to be complied with by the company to make effective Tax exemption. (cont.2)

AFCAGRO 31-Oct-2021

The Board of Directors has recommended 0.50% Cash dividend (other than Sponsors and Directors) for the year ended on June 30, 2021. Total paid up number of shares is 115,216,200 nos. and General Shareholders holding is 80,317,213 nos. of shares and Directors are holding 34,898,987 nos. of shares. Taka 4,015,860.65 will be payable as dividend. (cont.)

AFCAGRO 21-Oct-2021

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 30, 2021 at 12:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AFCAGRO 02-Jun-2021

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 June 8, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

AFCAGRO 21-Jan-2021

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 27, 2021 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, 2020.

AFCAGRO 06-Dec-2020

(Continuation news of AFCAGRO): captioned "National Active Pharmaceutical Ingredients (API) & Laboratory Reagents Production and Export Policy" regarding tax exemption against which SRO from National Board of Revenue (NBR) was not obtained. Therefore, profit, EPS & related Equity has been overstated to that extent. No proper disclosure has been made in accordance with Para 46 & Para 81(c) of IAS-12. Further the company also did not comply with (cont.02)

AFCAGRO 03-Dec-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 December 08, 2020 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, 2020.

AFCAGRO 25-Nov-2020

The Board of Directors has recommended no dividend for the year ended on June 30, 2020. Date of AGM: 31.12.2020, Time: 10:00 AM, Venue: Digital Platform. Record Date: 15.12.2020. The Company has reported EPS of Tk. 0.32, NAV per share of Tk. 17.85 and NOCFPS of Tk. 2.28 for the year ended on June 30, 2020 as against Tk. 2.93 (Restated), Tk. 19.29 and Tk. 4.10 respectively for the same period of the previous year.

AFCAGRO 16-Nov-2020

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 November 24, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AFCAGRO 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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