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AMBEEPHA

All Eps Dividend Board Agm Q1 Q2 Q3

AMBEEPHA 20-Apr-2017

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 26, 2017 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, 2017.

AMBEEPHA 26-Jan-2017

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 31, 2017 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

AMBEEPHA 01-Dec-2016

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 December 06, 2016 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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 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 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.

AMBEEPHA 26-Oct-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on October 29, 2015 at 3:15 PM instead of October 28, 2015 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

AMBEEPHA 21-Oct-2015

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 October 28, 2015 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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