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AFTABAUTO

All Eps Dividend Board Agm Q1 Q2 Q3

AFTABAUTO 27-Oct-2021

The Board of Directors has recommended 5% cash dividend for the General Shareholder only excluding Sponsors and Directors and 5% stock dividend for all shareholders including Sponsors and Directors the year ended on June 30, 2021. The company has informed that the Sponsors and Directors are holding 2,87,20,673 shares out of total 9,57,32,422 shares of Aftab Automobiles Limited (cont. 1)

AFTABAUTO 18-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 26, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AFTABAUTO 15-Jul-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 July 19, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

AFTABAUTO 24-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 28, 2021 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, 2020.

AFTABAUTO 08-Nov-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 November 14, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

AFTABAUTO 25-Oct-2020

The Board of Directors has recommended 10% Cash dividend for the year ended on June 30, 2020 for the General Shareholder only excluding Sponsors and Directors. The company has informed that the Sponsors and Directors are holding 2,72,08,098 shares out of total 9,57,32,422 shares of Aftab Automobiles Limited and that total dividend amount payable to the general shareholders only is Tk. 6,85,24,324.00 for 6,85,24,324 shares, subject to approval by the shareholders in the ensuing Annual General Meeting; (con)

AFTABAUTO 15-Oct-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 October 24, 2020 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AFTABAUTO 14-Jun-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 June 18, 2020 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, 2020.

AFTABAUTO 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 29, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

AFTABAUTO 07-Nov-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 November 13, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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