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ARAMITCEM

All Eps Dividend Board Agm Q1 Q2 Q3

ARAMITCEM 21-Nov-2019

Aramit Alu Composite Panels Limited (AACPL) as on 30 June 2019 was Tk. 34,532,500 and as on 30 June 2018 was Tk. 34,532,500. 2. A total amount of Tk. 635,816,555 (note 9 to the financial statements) is due from four companies having common directorship with Aramit Cement Limited. These amounts have been paid as short-term loan to those companies. According to Section 103 of Companies Act, 1994 (Cont. 2)

ARAMITCEM 21-Nov-2019

Qualified Opinion: We draw attention to the users of the financial statements to the following bases for qualified opinion: 1. As disclosed in note 5.02 and 5.03 to the financial statements, Investment in Associates amounting Tk. 34,532,500 have been valued at cost price but it should be valued applying Equity method as required by IAS-28. Note: 5.02 and Note: 5.03: Total Investment in two associates named Aramit Power Limited (APL) and (Cont. 1)

ARAMITCEM 14-Nov-2019

(Q1 Un-audited): EPS was Tk. (0.74) for July-September, 2019 as against Tk. (2.11) for July-September, 2018. NOCFPS was Tk. (4.23) for July-September, 2019 as against Tk. (6.82) for July-September, 2018. NAV per share was Tk. 0.10 as on September 30, 2019 and Tk. 0.85 as on June 30, 2019.

ARAMITCEM 07-Nov-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 13, 2019 at 3.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

ARAMITCEM 07-Nov-2019

As per consent of BSEC, trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 12.11.2019 to 24.11.2019 instead of 07.11.2019 to 20.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 25.11.2019 instead of 21.11.2019.

ARAMITCEM 06-Nov-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 07.11.2019 to 20.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2019.

ARAMITCEM 29-Oct-2019

There will be no price limit on the trading of the shares of the Company today (29.10.2018) following its corporate declaration.

ARAMITCEM 29-Oct-2019

The Board of Directors recommended No dividend for the year ended on June 30, 2019. Date of AGM: 22.12.2019, Time: 10.30 AM, Venue: Chittagong Club Limited, S.S. Khaled Road, Chattogram. Record date: 21.11.2019. The Company has also reported EPS of Tk. (5.15), NAV per share of Tk. 0.85 and NOCFPS of Tk. (9.23) for the year ended on June 30, 2019 as against Tk. (4.56), Tk. 6.00 and Tk. 11.26 respectively for the same period of the previous year.

ARAMITCEM 27-Oct-2019

The Company has further informed that due to unavoidable circumstances, the meeting as per 16 (1) scheduled to be held on October 28, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019, has been postponed. New date and time of the meeting will be notified later.

ARAMITCEM 21-Oct-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 October 28, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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