Disbursement of Cash Dividend Date: 04-01-2018
This is for kind information of all concerned that as per approval of the Shareholders in the 41st Annual General Meeting of The ACME Laboratories Ltd. held on 4 December 2017, the Cash Dividend @ 35% for the year ended 30 June 2017 have already been credited to the respective Bank Accounts of the Shareholders through Bangladesh Electronic Fund Transfer Network (BEFTN) system whose names were recorded in the Members Register ofthe Company or in the Depository on the ‘Record Date’ i.e. on 31 October 2017.
Please note that the Shareholders who have not valid Bank Account i.e. Account of Dormant nature, invalid Account Number, Closure of Bank Account, having no Routing Numbers of the Bank’s Branches or Online facilities and for any other mismatches according to the database on the Record Date, their Dividend Warrants MICR nature has been despatched to the recorded address as per BO ID at their own risks and responsibilities.
However, Shareholder(s) who have any queries regarding non-receipt of Cash Dividend may contact to the Corporate Affairs Division of the Company.
Afzal Sinha elected Dhaka Club President Date: 25-12-2017
This is a great news of immense joy and pleasure that the Chairman of The ACME Laboratories Ltd., Mr. Afzalur Rahman Sinha has been elected as the President of Dhaka Club Limited for the year 2017-18.
The election was held on December 23, said a release of Dhaka Club.
We, the all employees of this organization express heartiest congratulation for him and pray that in future more achievements will come to him.
It is to be noted that Mr. Afzalur Rahman Sinha is also the Finance Chairman of Bangladesh Cricket Board and a former Freedom Fighter of the great Liberation war of 1971.
The 41st Annual General Meeting Date: 04-12-2017
The shareholders of The ACME Laboratories Ltd. (ACME) approved Cash Dividend of 35% for the year 2016-2017. The approval came from the 41st Annual General Meeting (AGM) of the Company held at the PSC Convention Hall, Police Staff College, Mirpur-14, Dhaka-1216 on Monday, 4 December 2017. Mr. Afzalur Rahman Sinha, Chairman of the Company presided over the meeting. Mr. Mizanur Rahman Sinha, Managing Director, Dr. Jabilur Rahman Sinha, Deputy Managing Director, Mr. Kazi Sanaul Hoq, Nominee Director and Syed Shahed Reza & Ms. Fouzia Haque, FCA, Independent Directors and including other Directors were present in the meeting. A large number of shareholders including Institutional Investors, Statutory Auditors and Senior Officials of the Company were also present in the meeting.
All significant activities of the Company throughout the year 2016-2017, the Directors’ Report, Audited Financial Statements, declaration of Dividend, election of Directors, appointment of auditors and fixation of their remuneration, re-appointment of Independent Directors including other notable action plans and future roadmap were presented in the meeting which were dully approved by the Shareholders.
The Chairman of the Company expressed his heartfelt thanks to all participants for making the 41st Annual General Meeting (AGM) of the Company successfully.
Product registered in Jordan Date: 28-02-2015
The ACME Laboratories Ltd., one of the leading pharmaceutical companies in Bangladesh, receives registration certificate of A-Cal 500 Tablet (Calcium Carbonate 500 mg) from Jordan Food and Drug Authority (JFDA) under food supplement category. ACME is working on expansion plans to make entry into other Arab African pharma markets soon. With the vision to ensure health, vigour and happiness for all, ACME is committed to meet the pressing healthcare needs of people around the globe.
Export commenced to Mongolia Date: 03-02-2015
The ACME Laboratories Ltd., one of the leading pharmaceutical companies in Bangladesh, commences export to Mongolia, a landlocked country in East Asia. The first consignment has been delivered on February 2015. With the vision to ensure health, vigour and happiness for all, ACME is committed to meet the pressing healthcare needs of people around the globe.
38th Annual General Meeting Date: 01-11-2014
The 38th Annual General Meeting of The ACME Laboratories Ltd. was held on November 1, 2014 at the Corporate Office, Court de la ACME, 1/4 Kallayanpur, Mirpur Road, Dhaka.
LVP products launched Date: 13-10-2014
On October 13, 2014, The ACME Laboratories Ltd. officially launched Large Volume Parenteral (LVP) products, manufactured using Blow-Fill-Seal (BFS) technology of Rommelag®, Germany, the innovator of this technology in the world. The launching program took place at the Ballroom of Pan Pacific Sonargaon hotel in presence of renowned Physicians of Dhaka City, Bangladesh.