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AMBEEPHA

All Eps Dividend Board Agm Q1 Q2 Q3

AMBEEPHA 23-Nov-2022

(Continuation news of AMBEEPHA): regulatory requirement. ii) They have declared the Stock Dividend from the profit of Financial Year 2021- 2022. iii) They have not declared such stock dividend or bonus shares from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

(AMBEEPHA এর ধারাবাহিক সংবাদ): নিয়ন্ত্রক প্রয়োজন। ii) তারা 2021-2022 আর্থিক বছরের মুনাফা থেকে স্টক ডিভিডেন্ড ঘোষণা করেছে। iii) তারা মূলধন রিজার্ভ বা পুনর্মূল্যায়ন রিজার্ভ থেকে এই ধরনের স্টক লভ্যাংশ বা বোনাস শেয়ার বা অবাস্তব লাভ বা অর্জিত লাভের বাইরে ঘোষণা করেনি কোম্পানি বা পরিশোধিত মূলধন হ্রাস করার মাধ্যমে বা এমন কিছু করার মাধ্যমে যাতে লভ্যাংশ-পরবর্তী আয় ঋণাত্মক বা ডেবিট ব্যালেন্স হয়ে যায়। (শেষ)

AMBEEPHA 23-Nov-2022

The company has further informed that the stock dividend declared by them is subject to the approval of Bangladesh Securities and Exchange Commission as per BSEC Notification No. BSEC/CMRRCD/2009-193/46/Admin/138 dated October 03, 2022. Record date: 12.12.2022. The company has also informed that i) The reason for the declaration of Stock Dividend is to raise minimum paid-up capital of Tk. 30.00 crore as per (cont.)

কোম্পানিটি আরও জানিয়েছে যে তাদের ঘোষিত স্টক লভ্যাংশ BSEC বিজ্ঞপ্তি নং BSEC/CMRRCD/2009-193/46/Admin/138 তারিখ 03 অক্টোবর, 2022 অনুযায়ী বাংলাদেশ সিকিউরিটিজ অ্যান্ড এক্সচেঞ্জ কমিশনের অনুমোদন সাপেক্ষে। রেকর্ড তারিখ : 12.12.2022। কোম্পানি আরও জানিয়েছে যে i) স্টক ডিভিডেন্ড ঘোষণার কারণ হল ন্যূনতম পরিশোধিত মূলধন Rs. (চলবে) অনুযায়ী 30.00 কোটি

AMBEEPHA 22-Nov-2022

The Board of Directors has recommended 10% Cash and 20% Stock dividend for the year ended June 30, 2022. DSE has sent a query letter to the company as they have not complied Conditions 2 and 3(a) of BSEC Notification No.- BSEC/CMRRCD/2009-193/46/Admin/138 dated October 03, 2022 regarding declaration of stock dividend. Date of AGM: 31.12.2022, Time: 11:00 AM, Venue: Digital Platform. Record date: will be notified later on. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 10% নগদ এবং 20% স্টক লভ্যাংশের সুপারিশ করেছে। DSE কোম্পানিকে একটি প্রশ্নপত্র পাঠিয়েছে কারণ তারা BSEC বিজ্ঞপ্তি নং-এর শর্ত 2 এবং 3(a) মেনে চলেনি। BSEC/CMRRCD/2009-193/46/Admin/138 তারিখ 03 অক্টোবর, 2022 স্টক লভ্যাংশ ঘোষণা সংক্রান্ত। AGM এর তারিখ: 31.12.2022, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: পরে জানানো হবে। (চলবে 1)

AMBEEPHA 18-Nov-2021

(Continuation news of AMBEEPHA): July 07, 2020 of the Financial Reporting Council (FRC). 3. As disclosed in note # 21.00, the company has shown Tk. 3,856,352 as Unclaimed Dividend. As the company has no designated bank account for dividend, so we are not sure whether the dividend was paid to the shareholders within the stipulated time as per section 28(1) of Dhaka Stock Exchange (Listing) (cont.3)

AMBEEPHA 14-Nov-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Date of AGM: 28.12.2021, Time: 11:00 AM, Venue: digital platform. Record date: 05.12.2021. The Company has also reported EPS of Tk. (5.42), NAV per share of Tk. 18.68 and NOCFPS of Tk. (2.77) for the year ended on June 30, 2021 as against Tk. 1.52, Tk. 24.10 and Tk. (4.99) respectively for the same period of the previous year.

AMBEEPHA 16-Sep-2021

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders.

AMBEEPHA 08-Jun-2021

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2020. Date of AGM: 13.07.2021, Time: 11:00 AM, Venue: digital platform. Record date: 28.06.2021. The Company has also reported EPS of Tk. 1.52, NAV per share of Tk. 24.10 and NOCFPS of Tk. (4.99) for the year ended on June 30, 2020 as against Tk. 1.40, Tk. 24.09 and Tk. 16.42 respectively for the same period of the previous year.

AMBEEPHA 06-Feb-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

AMBEEPHA 27-Nov-2019

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2019. Date of AGM: 31.12.2019, Time: 10:00 AM, Venue: Factory Premises, 184/1 Tejgaon Industrial Area, Dhaka-1208. Record date: 17.12.2019. The Company has also reported EPS of Tk. 1.40, NAV per share of Tk. 24.09 and NOCFPS of Tk. 16.42 for the year ended on June 30, 2019 as against Tk. 3.44, Tk. 25.68 and Tk. 7.76 respectively for the same period of the previous year. (cont.1)

AMBEEPHA 28-Jan-2019

The Company has informed that it has disbursed the cash dividend to the respective shareholders for the year ended on June 30, 2018.

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