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ASIAINS

All Eps Dividend Board Agm Q1 Q2 Q3

ASIAINS 06-Jul-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 July 12, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

ASIAINS 30-Jun-2020

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 July 12, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ASIAINS 23-Mar-2020

The Company has further informed that, due to outbreak of the Covid - 19, the Board meeting as per LR 19(1), scheduled to be held on March 31, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019, has been postponed. New date and time of the meeting will be notified later on.

ASIAINS 18-Mar-2020

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 March 31, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ASIAINS 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

ASIAINS 23-Jul-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 July 29, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

ASIAINS 09-May-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 May 14, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

ASIAINS 29-Apr-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 12.06.2019, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. Gulshan-1, Dhaka-1212. Record Date: 23.05.2019. The Company has also reported EPS of Tk. 1.41, NAV per share of Tk. 18.95 and NOCFPS of Tk. 1.93 for the year ended on December 31, 2018 as against Tk. 1.77, Tk. 18.52 and Tk. 1.61 respectively for the same period of the previous year.

ASIAINS 17-Apr-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 April 28, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ASIAINS 21-Oct-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 October 28, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

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