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AMBEEPHA

All Eps Dividend Board Agm Q1 Q2 Q3

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 24-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 28, 2019 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, 2019.

AMBEEPHA 18-Nov-2019

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 26, 2019 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

AMBEEPHA 21-Apr-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 April 28, 2019 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, 2019.

AMBEEPHA 23-Jan-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 January 29, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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.

AMBEEPHA 22-Apr-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 April 25, 2018 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

AMBEEPHA 23-Jan-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 January 29, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

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