+88 02 9871137

Annual Report

Annual Report 2020-2021New
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017

Investors Information

Board Meeting Notice (Q-1) 13th November 2021New Board Meeting Notice (FY-2020-21) 17th October 2021 List of Unpaid or Unclaimed Dividend (FY: 2016-2017) Beyond 3 Years Board Meeting(Q3) Notice 27th May 2021 Board Meeting Notice 28th January 2021 Cash Dividend Disbursed Bonus Shares Credited 10th AGM Notice of the 10th Annual General Meeting Revised Time of 10 AGM. Board Meeting Notice 12th November,2020 Board Meeting Notice 7th October,2020 Notice For Board Meeting (Q-3) 2020 Cash Dividend Disbursed Notice for Board Meeting (2nd Quarter 19-20) Bonus Shares Credited 9th AGM Notice of the 9th Annual General Meeting General Information Board Meeting Notice (1st Quarter 2019) Board Meeting Notice 26th October 2019 Notice for Board Meeting (3rd Quarter 18-19) Board Meeting Notice 29th January,2019 Dividend Payment compliance Report Commercial Production of False Ceiling Bonus Shares Credited 8th AGM Notice of the 8th Annual General Meeting Board Meeting Notice 10th November,2018 Board Meeting on 25 th October, 2018 Management Changing Information Proxy From Notice of the 7th Annual General Meeting Trading of Shares (DSE) Trading of Shares (CSE)

Monthly Report

October-2021 New September-2021 August-2021 July-2021 June-2021 May-2021 April-2021 March-2021 February-2021 January-2021 December-2020 November-2020 October-2020 September-2020 August-2020 July-2020 June-2020 May-2020 March-2020 Febuary-2020 January-2020 December-2019 November-2019 October-2019 September-2019 August-2019 July-2019 June-2019 May-2019 April-2019 March-2019 Febuary-2019 January-2019 December-2018 November-2018 October-2018 Septmber-2018 August-2018 July-2018 June-2018 May-2018 April-2018 March-2018 January-2018 December-2017

Code of Conduct

Code of Conduct

Credit Rating Report

NACPL Credit Rating 2020-2021 New NACPL Credit Rating 2019-2020 NACPL Credit Rating 2018-2019 NACPL Credit Rating 2017-2018

Compliance on the corporate governance Code

Compliance on the corporate governance Code

Financial Statement

Financial Statement (Un-Audited) First Quarter,30 September 2021 New Financial Statements for the year ended 30th June, 2021 Financial Statement (Un-Audited) for the period (3rd Quarter) Ended on 31 March, 2021 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2020 Financial Statement (Un-Audited) First Quarter,30 Sep.2020 Financial Statements for the year ended 30th June, 2020 Financial Statement (Un-Audited) For The Period Ended (3rd Quarter) 31 March, 2020 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2019 Financial Statements for the year ended 30th June, 2019 Financial Statement (Un-Audited) For The Period Ended (1st Quarter) 30 September, 2019 Financial Statement (Un-Audited) for the period (3rd Quarter) Ended on 31 March, 2019 Financial Statement for the periosd (Half Year) Ended 31 December, 2018 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2018 Financial Statement (Un-Audited) For The Period Ended (1st Quarter) 30 September, 2018 Financial Statement (Un-Audited) For The Period Ended (3rd Quarter) 31 March, 2018 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2017 Financial Statement (Un-Audited) For The Period Ended (1st Quarter) 30 September, 2017

Price Sensitive Information

Price Sensitive Information 17-10-2021New Price Sensitive Information 31-03-2021 Price Sensitive Information 31-12-2020 Price Sensitive Information 07-10-2020 Price Sensitive Information 26-10-2019 Price Sensitive Information 25-10-2018 Price Sensitive Information 28-02-2018 Price Sensitive Information 21-11-2017

IPO Lottery Result

Stock Exchange TREC No. / M.Bank SL No. Residents Bangladeshi Residents Bangladeshi affected small investors Non-Residents Bangladeshi All Eligible Investors (Pro-rata Allotment)

IPO

IPO Utilization Report Utilization of IPO Proceeds Auditor Certificate on IPO Utilization Status Report on Utilization of IPO Proceeds Forwarding Letter Investors-Prospectus(IPO) TT Clean Rate Vetted Abridged Version Prospectus Nahee Consolidated Application List

Useful Website Link:

Dhaka Stock Exchange
Chittagong Stock Exchange
Bangladesh Securities and Exchange Commission
Central Depository Bangladesh Limited

Investors Relation Department

Mohammad Jahurul Islam Sheikh
Company Secretary
Telephone: +88 02 9871137
Fax: +88 02 9870824
Email: jahurul@nahee.com.bd
House-26, Road-03, Block-I, Banani, Dhaka-1213
Nahee Aluminum Composite Panel Ltd
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