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AMCL(PRAN)

All Eps Dividend Board Agm Q1 Q2 Q3

AMCL(PRAN) 30-Oct-2014

The Board of Directors has recommended 32% cash dividend for the year ended on June 30, 2014. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 13.11.2014. The Company has also reported EPS of Tk. 6.93, NAV per share of Tk. 60.88 and NOCFPS of Tk. 13.11 for the year ended on June 30, 2014

AMCL(PRAN) 26-Oct-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

AMCL(PRAN) 29-Oct-2013

The Board of Directors has recommended cash dividend @ 31% (i.e. Tk. 3.10 per share of Tk. 10.00 each) for the year ended on June 30, 2013. Date of AGM: 19.12.2013, Time: 10:00 AM, Venue: Bir Muktijoddha Sadeque Hossain Khoka Community Centre Complex, Bir Muktijoddha Sadeque Hossain Koka Road (Behind of Modhumita Cinema Hall), Gopibagh, Dhaka-1203. Record Date: 12.11.2013. The Company has also reported EPS of Tk. 6.85, NAV per share of Tk. 57.14 and NOCFPS of Tk. 10.52 for the year ended on June 30, 2013.

AMCL(PRAN) 27-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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