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AZIZPIPES

All Eps Dividend Board Agm Q1 Q2 Q3

AZIZPIPES 08-Nov-2017

The Company has informed that the Board of Directors has decided to purchase a new Production Line from India at an estimated cost of Tk. 1.60 crore only as part of BMRE. This will increase the production capacity of pvc pipe. The payment will be made under the lease finance of Haj Finance Company Limited.

AZIZPIPES 29-Oct-2017

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. Record Date: 23.11.2017. The Company has also reported EPS of Tk. 0.57, NAV per share of Tk. (53.71) and NOCFPS of Tk. 9.44 for the year ended on June 30, 2017 as against Tk. (2.35), Tk. (54.27) and Tk. 4.49 respectively for the same period of the previous year.

AZIZPIPES 17-Oct-2017

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 October 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

AZIZPIPES 17-Oct-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 October 26, 2017 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, 2017.

AZIZPIPES 23-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

AZIZPIPES 15-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 18, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

AZIZPIPES 06-Nov-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 November 13, 2016 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, 2016.

AZIZPIPES 31-Oct-2016

The Company has informed that the Board of Directors of the Company has Elected Mr. Md. Aminul Kader Khan as the Chairman of the Company.

AZIZPIPES 30-Oct-2016

The Company has informed that the Board of Directors has adopted the audited financial statements for the 18 months period from January 01, 2015 to June 30, 2016. The Board of Directors has recommended no dividend for the 6 months period from January 01, 2016 to June 30, 2016. The earlier declared Record Date i.e. 22.05.2016 has remained unchanged. New Date of AGM: 15.12.2016, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka-1000. (cont.)

AZIZPIPES 20-Oct-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 October 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

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