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AIL

All Eps Dividend Board Agm Q1 Q2 Q3

AIL 10-Nov-2021

The company has informed that the Board has decided to issue convertible bond worth of BDT 3,000 mn subject to the approval of the BSEC and the Shareholders in the 28th AGM of the Company as special business. The features of the proposed bond are: Purpose: Purchase of Land, Machinery, Existing factory retrofitting etc.; Issue Size: BDT 3,000,000,000.00; Denomination: Denomination of each Convertible Bond is BDT 100,000.00; (cont.)

AIL 10-Nov-2021

(Continuation news of AIL): wherever it appears subject to the approval of the Shareholders in the 28th AGM of the Company as special business. Date of 29th & 28th AGM: 30.12.2021, Time: 1:00 PM (For Year 2021) and 11.12.2021, 1:00 PM (For Year 2020). Venue: Digital Platform. Record Date for AGM 2020 & 2021: 30.11.2021 (For Year 2021 and 2020). (cont.2)

AIL 29-Oct-2019

The Board of Directors has recommended 3% cash and 7% stock dividend for the year ended on June 30, 2019. Date of AGM: 18.12.2019, Time: 12:30 PM, Venue: Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 2.74, NAV per share of Tk. 20.83 and NOCFPS of Tk. 1.71 for the year ended on June 30, 2019 (cont.1)

AIL 29-Oct-2018

The Board of Directors has recommended 25% cash and 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 24.12.2018, Time: 12:30 PM, Venue: Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka. Record Date: 18.11.2018. (cont.)

AIL 28-Dec-2017

(Continuation news of AIL): 2. The Circuit Breaker and Circuit Filter (Price Limit) shall remain operative from the first trading day at DSE; and 3. The shares of the Company shall be placed primarily under 'Z' category after re-listing from the OTC Market till the next AGM of re-listing and there after the categorization will be determined as per relevant provisions of the Dhaka Stock Exchange (Settlement of Transactions), Regulations, 2013. (end)

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