Profile of BoD and Management

Dividend Distribution Policy

Investors Information

Board Meeting Notice 13th November 2022 New Board Meeting Notice 26th October 2022 SUMMARY OF UNPAID OR UNCLAIMED DIVIDEND AS ON 30.06.2022 Unclaimed Cash Dividend Transferred to Capital Market Stabilization Fund (CMSF)_ F.Y_(2017-2018) Board Meeting (Q3) Notice 16th April 2022 Notice of Unpaid or Unclaimed Dividend (FY: 2017-2018) Beyond 3 Years List of Unpaid or Unclaimed Dividend (FY: 2017-2018) Beyond 3 Years SUMMARY OF UNPAID OR UNCLAIMED DIVIDEND AS ON 30.06.2021 Dividend Distribution Compliance Report (2020-21) Dividend Distribution Compliance Report (2019-20) Board Meeting(Q2) Notice 27th January 2022 Cash Dividend Disbursed 2020-2021 Unclaimed Cash Dividend & IPO Money Transfer to Capital Market Stabilization Fund (Fy 2016-17) Unclaimed Stock Dividend Transfer to Capital Market Stabilization Fund (Fy 2016-17) Notice of the 11th Annual General Meeting Unclaimed Stock Dividend Board Meeting Notice (Q-1) 13th November 2021 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)

Details of Business

Latest Director's Report

Declaration for Buy/Sale of Sponsor/Director and its Status

Code of Conduct

Credit Rating Report

Financial Statement

Financial Statements (Un-Audited) First Quarter,30 September 2022 New Financial Statements for the year ended 30th June, 2022 Financial Statement (Un-Audited) for the period (3rd Quarter) Ended on 31 March, 2022 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2021 Financial Statement (Un-Audited) First Quarter,30 September 2021 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

Investors Relation Department

Mohammad Jahurul Islam Sheikh
Company Secretary
Telephone: +88 02 222271401-02
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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