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AMBEEPHA

All Eps Dividend Board Agm Q1 Q2 Q3

AMBEEPHA 05-Dec-2018

(Emphasis of Matter): The auditor of the company has given the following "Emphasis of Matter" paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Emphasis of Matter: i) The company has not properly complied with section 234 (l)(b) of Bangladesh Labor Law 2006 (as amended in 2013) of WPPF rules regarding distribution of the fund and interest payable thereon. ii) We refer to note-28 regarding Net Operating (cont. 1)

AMBEEPHA 04-Dec-2018

Trading of the shares of the Company will resume on 05.12.2018 after record date.

AMBEEPHA 03-Dec-2018

Trading of the shares of the Company will remain suspended on record date i.e., 04.12.2018.

AMBEEPHA 29-Nov-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 02.12.2018 to 03.12.2018. Trading of the shares of the Company will remain suspended on record date i.e., 04.12.2018.

AMBEEPHA 26-Nov-2018

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

AMBEEPHA 15-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.84 for July-September, 2018 as against Tk. 0.75 for July-September, 2017; NOCFPS was Tk. 1.22 for July-September, 2018 as against Tk. 3.45 for July-September, 2017. NAV per share was Tk. 26.53 as on September 30, 2018 and Tk. 25.68 as on June 30, 2018.

AMBEEPHA 13-Nov-2018

There will be no price limit on the trading of the shares of the Company today (13.11.2018) following its corporate declaration.

AMBEEPHA 13-Nov-2018

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 10:00 AM, Venue: 184/1 Tejgaon Industrial Area, Dhaka-1208. Record date: 04.12.2018. The Company has also reported EPS of Tk. 3.44, NAV per share of Tk. 25.68 and NOCFPS of Tk. 7.76 for the year ended on June 30, 2018 as against Tk. 3.02, Tk. 25.24 and Tk. 7.59 respectively for the same period of the previous year.

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

AMBEEPHA 05-Nov-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 November 12, 2018 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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