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AMBEEPHA

All Eps Dividend Board Agm Q1 Q2 Q3

AMBEEPHA 23-Nov-2016

There will be no price limit on the trading of the shares of the Company today (23.11.2016) following its corporate declaration.

AMBEEPHA 23-Nov-2016

(Continuation news of AMBEEPHA): The Company reported EPS of Tk. 3.41 and NOCFPS of Tk. 12.06 for the 18 months period from January 01, 2015 to June 30, 2016. The Company has also reported EPS of Tk. 2.71 and NOCFPS of Tk. 11.59 for the 12 months period from January 01, 2015 to December 31, 2015 whereas Tk. 0.70, and Tk. 0.47 respectively for the 6 months period from January 01, 2016 to June 30, 2016. NAV per share of Tk. 24.82 as of June 30, 2016 and Tk. 24.12 as of December 31, 2015.(end)

AMBEEPHA 23-Nov-2016

The Board of Directors has recommended 26% cash dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 29.12.2016, Time: 10:00 AM, Venue: 184/1 Tejgaon Industrial Area, Dhaka-1208. Record date: 14.12.2016. (cont.)

AMBEEPHA 17-Nov-2016

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 22, 2016 at 3:15 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

AMBEEPHA 29-Aug-2016

In response to a DSE letter dated August 28, 2016, the Company has sent the following message to the investors of the Capital Market: "We herewith inform you that in this price hike of shares, we do not have any undisclosed material decision/information that might have impact on unusual upward movement in price hike and trading of volume of shares of Ambee Pharmaceuticals Ltd."

AMBEEPHA 08-Aug-2016

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.

AMBEEPHA 27-Jun-2016

The Company has informed that the Board of Directors has decided to purchase 12 Bigha land at Gazipur with a total value of Tk. 4.26 crore.

AMBEEPHA 09-May-2016

The Company has informed that the Board of Directors of the Company has decided, according to the Companies Act, 1994 and the BSEC Directive Dated April 27, 2016, to extend the Financial Year of the Company by an additional period of 6 months comprising to 18 months period ending on 30th June, 2016 instead of 31st December, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.

AMBEEPHA 04-Apr-2016

With reference to the Company's earlier news (disseminated by DSE on 03.04.2016), the Company has further informed that, according to negotiated Quotation price for purchase, the total price of 100 HERO Splendor Pro Motor Cycle will be Tk. 14,500,000.00 with a unit price of Tk. 145,000.00 each and the total price of 2 Iissuzu NKR55L-2016 Covered Van will be Tk. 4,600,000.00 with a unit price of Tk. 2,300,000.00 each.

AMBEEPHA 03-Apr-2016

The Company has informed that the Board of Directors has decided to buy 100 HERO Splendor Pro Motor Cycle and 2 Iissuzu NKR55L-2016 Covered Van for the Company under Lease Finance from GSP Finance.

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