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AMBEEPHA

All Eps Dividend Board Agm Q1 Q2 Q3

AMBEEPHA 17-Jun-2021

(Continuation news of AMBEEPHA): the company filed an application to the Hon'ble High Court for condonation of default for not holding the AGM in time. On hearing the petition, the Hon'ble High Court in its' verdict has accepted the condonation petition and directed the company to hold the AGM within eight weeks on receipt of the copy of verdict. However, the company received the verdict on 01-06-2021. (end)

AMBEEPHA 17-Jun-2021

The auditor of the Ambee Pharmaceuticals Ltd has given the "Qualified Opinion" & "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 30 June 2020. Basis for Qualified Opinion: The Company has not disclosed BDT 18,000,000 as VAT payable in their VAT return. Emphasis of matter: Due to some unavoidable circumstances, AGM of the company could not be held in time and accordingly, (cont.)

AMBEEPHA 08-Jun-2021

There will be no price limit on the trading of the shares of the Company today (08.06.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

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 31-May-2021

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 June 7, 2021 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AMBEEPHA 24-Dec-2020

ARGUS Credit Rating Services Limited (ACRSL) has announced the rating of the Company as "A" for long term and "ST-2" for short term with stable outlook in consideration of audited financials of the Company up to June 30, 2019, unaudited financials up to the period ending March 31, 2020 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

AMBEEPHA 11-Jun-2020

(Q3 Un-audited): EPS was Tk. 0.75 for January-March 2020 as against Tk. 0.85 for January-March 2019; EPS was Tk. 2.38 for July 2019-March 2020 as against Tk. 2.54 for July 2018-March 2019. NOCFPS was Tk. 0.09 for July 2019-March 2020 as against Tk. 3.83 for July 2018-March 2019. NAV per share was Tk. 23.47 as on March 31, 2020 and Tk. 24.09 as on June 30, 2019.

AMBEEPHA 07-Jun-2020

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 June 11, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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 29-Jan-2020

(Q2 Un-audited): EPS was Tk. 0.88 for October-December, 2019 as against Tk. 0.85 for October-December, 2018; EPS was Tk. 1.63 for July-December, 2019 as against Tk. 1.69 for July-December, 2018. NOCFPS was Tk. 0.07 for July-December, 2019 as against Tk. 5.66 for July-December, 2018. NAV per share was Tk. 22.72 as on December 31, 2019 and Tk. 24.09 as on June 30, 2019.

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