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Annual Report
Profile of BoD and Management
Dividend Distribution Policy
Investors Information
Board Meeting Notice 13th November 2022 
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)
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)Monthly Shareholding Position
October-2022
September-2022
August-2022
July-2022
June-2022
May-2022
April-2022
March-2022
February-2022
January-2022
December-2021
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October-2021
September-2021
August-2021
July-2021
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April-2021
March-2021
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December-2020
November-2020
October-2020
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June-2020
May-2020
March-2020
Febuary-2020
January-2020
December-2019
November-2019
October-2019
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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
September-2022
August-2022
July-2022
June-2022
May-2022
April-2022
March-2022
February-2022
January-2022
December-2021
November-2021
October-2021
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-2017Details of Business
Latest Director's Report
Declaration for Buy/Sale of Sponsor/Director and its Status
Code of Conduct
Credit Rating Report
Compliance on the corporate governance Code
Financial Statement
Financial Statements (Un-Audited) First Quarter,30 September 2022
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
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
Price Sensitive Information
Price Sensitive Information 13-11-2022
Price Sensitive Information 26-10-2022
Price Sensitive Information 31-08-2022
Price Sensitive Information 16-04-2022
Price Sensitive Information 27-01-2022
Price Sensitive Information 17-10-2021
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
Price Sensitive Information 26-10-2022
Price Sensitive Information 31-08-2022
Price Sensitive Information 16-04-2022
Price Sensitive Information 27-01-2022
Price Sensitive Information 17-10-2021
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
IPO
Useful Website Link:
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
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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