+88 09611 677844

Annual Report

Annual Report 2023-2024 New
Annual Report 2022-2023
Annual Report 2021-2022
Annual Report 2020-2021
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017

Profile of BoD and Management

Profile of BoD and Management

Dividend Distribution Policy

Dividend Distribution Policy New

Investors Information

Board Meeting Notice (Q3) 28th April 2025 New Unclaimed Cash Dividend transfered to Capital Market stabilization Fund (CMSF)-FY-(2020-2021) Notice of Unpaid/Unclaimed Dividend (BO-Wise Details for FY 2020-2021) Beyond 3 Years List of Unpaid/Unclaimed Cash Dividend (BO-Wise Details for FY 2020-2021) Beyond 3 Years Dividend Distribution Compliance Report 2023-2024 Board Meeting Notice (Q2) 27th January 2025 Notice of 14th AGM of Nahee Aluminum Composite Panel PLC. Proxy Form for 14th AGM of Nahee Aluminum Composite Panel PLC. Information Regarding Change of Name 14th Annual General Meeting Time change Notice Board Meeting Notice (Q1)14th November 2024 Board Meeting Notice 24th October 2024 Unclaimed Stock Divident Transfered To Capital Market Stabilization Fund ( CMSF)-FY-(2019-2020 Unclaimed Cash Divident Transfered To Capital Market Stabilization Fund ( CMSF)-FY-(2019-2020 Board Meeting Notice (Q3) 29th April 2024 Notice of Unpaid/Unclaimed Dividend (BO-Wise Details for FY 2019-2020) Beyond 3 Years List of Unpaid/Unclaimed Cash Dividend (BO-Wise Details for FY 2019-2020) Beyond 3 Years List of Unpaid/Unclaimed Stock Dividend (BO-Wise Details for FY 2019-2020) Beyond 3 Years Board Meeting Notice (Q2) 25th January 2024 Board Meeting Notice (Q1) 9th November 2023 Notice of the 13th Annual General Meeting Poxy Form of AGM Board Meeting Notice 26th September 2023 Board Meeting(Q3) Notice 17th April 2023 Unclaimed Cash Dividend Transferred to Capital Market Stabilization Fund (CMSF)_ F.Y_(2018-2019) Notice of Unpaid or Unclaimed Dividend (FY: 2018-2019) Beyond 3 Years List of Unpaid or Unclaimed Dividend (FY: 2018-2019) Beyond 3 Years Dividend Distribution Compliance Report 2021-2022 Board Meeting Notice 26th January 2023 Cash Dividend Disbursed 2021-2022 Information Regarding Change of E-mail ID Information Regarding Change of Corporate Office Address Notice of the 12th Annual General Meeting 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)

Monthly Shareholding Position

June-2025 New May-2025 April-2025 March-2025 February-2025 January-2025 December-2024 November-2024 October-2024 September-2024 August-2024 July-2024 June-2024 May-2024 April-2024 March-2024 February-2024 January-2024 December-2023 November-2023 October-2023 September-2023 August-2023 July-2023 June-2023 May-2023 April-2023 March-2023 February-2023 January-2023 December-2022 November-2022 October-2022 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-2017

Details of Business

Details of Business(NACPL)

Latest Director's Report

Director's Report

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

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

Code of Conduct

Code of Conduct

Credit Rating Report

NACPL Credit Rating 2024-2025 New NACPL Credit Rating 2022-2024 NACPL Credit Rating 2021-2022 NACPL Credit Rating 2020-2021 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 2023-24New Compliance on the Corporate Governance Code 2022-23 Compliance on the Corporate Governance Code 2021-22 Compliance on the Corporate Governance Code 2020-21 Compliance on the Corporate Governance Code 2019-20 Compliance on the Corporate Governance Code 2018-19 Compliance on the Corporate Governance Code 2017-18

Financial Statement

Financial Statement (Un-Audited) For The Period Ended (3rd Quarter) 31 March, 2025 New Financial Statement (Un-Audited) For The Period Ended Q2 (Half Year) 31 December, 2024 Financial Statement (Un-Audited) First Quarter,30 September 2024 Financial Statement for the year ended 30th June,2024 Financial Statement (Un-Audited) For The Period Ended (3rd Quarter) 31 March, 2024 Financial Statement (Un-Audited) For The Period Ended Q2 (Half Year) 31 December, 2023 Financial Statement (Un-Audited) First Quarter,30 September 2023 Financial Statement for the year ended 30th June, 2023 Financial Statement (Un-Audited) For The Period Ended (3rd Quarter) 31 March, 2023 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2022 Financial Statement (Un-Audited) First Quarter,30 September 2022 Financial Statement 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 Statement 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 Statement 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 28-04-2025 New Price Sensitive Information 27-01-2025 Price Sensitive Information 13-11-2024 Price Sensitive Information 24-10-2024 Price Sensitive Information 29-04-2024 Price Sensitive Information 25-01-2024 Price Sensitive Information 09-11-2023 Price Sensitive Information 26-09-2023 Price Sensitive Information 17-04-2023 Price Sensitive Information 26-01-2023 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

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 09611 677844
Email: secretary@nahee.com.bd
Advanced Noorani Tower(Level 8), 1 Mohakhali C/A, Dhaka-1212.
Nahee Aluminum Composite Panel PLC
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