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CENTRALINS

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CENTRALINS 22-Jul-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 27, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

CENTRALINS 27-May-2019

(Continuation news of CENTRALINS): Note :15: Property, Building & Land Development: The value of property, building and land has stood at Tk. 412,184,443.00 for the year ended on 31 December 2018 as against Tk. 411,585,342.00 for the year ended on 31.12.2017. These value represents the revalued price of Land and Land Development at the financial statements date. The company has employed an independent valued viz. Wahab & Co., Chartered Accountant during the year 2009 and the value arrived as above. (End)

CENTRALINS 27-May-2019

(Continuation news of CENTRALINS): business has stood at Tk. 61,809,930 for the year ended on 31 December 2018 which was Tk. 44,962,347 for the year ended on 31 December 2017. Note :12: Amount due from other persons or bodies carrying on insurance business: Total amount due from other persons or bodies carrying on insurance business has stood at Tk. 176,776,831 for the year ended on 31 December 2018 which was Tk. 169,545,046.00 the year ended on 31 December 2017. (cont.4)

CENTRALINS 27-May-2019

(Continuation news of CENTRALINS): motor vehicles and building under construction were verified but we could not verify the others as per IAS-16; 6. Last Fixed Asset valuation was arranged at 2009, the management needs to arrange this valuation at every five years interval. Note :8.01: Deferred Tax: Deferred tax is not calculated in the current year. Note :7: Amount due to other persons or bodies carrying on insurance business: Total amount due to other persons or bodies carrying on insurance (cont.3)

CENTRALINS 27-May-2019

(Continuation news of CENTRALINS): complying the Labor Act 2006 and as amended; 3. The management needs to establish the Gratuity Fund as per BSEC Rules. However, we observed that provision has been made for gratuity fund; 4. As disclosed in note 7 and 12 regarding amount payable and receivable were carry forwarded since long ago, management confirmed us that they will take proper action to settle the outstanding immediately; 5. As disclosed in note 15, out of Fixed Asset addition, (cont.2)

CENTRALINS 27-May-2019

The auditor of the company has given the following "Matter of Emphasis" paragraph in the audit report of the company prepared for the year ended on 31 December 2018. Matter of Emphasis: We draw attention to the following matters, though our opinion is unqualified in respect of the same: 1. As disclosed in note 8.01 the company has not calculated deferred tax during the reporting period as per IAS-12; 2. The management needs to establish the Workers Profit Participation Fund (WPPF) (cont.1)

CENTRALINS 23-May-2019

Trading of the shares of the Company will resume on 26.05.2019 after record date.

CENTRALINS 22-May-2019

Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2019.

CENTRALINS 20-May-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 21.05.2019 to 22.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2019.

CENTRALINS 15-May-2019

(Q1 Un-audited): EPS was Tk. 0.63 for January-March 2019 as against Tk. 0.68 for January-March 2018. NOCFPS was Tk. 0.52 for January-March 2019 as against Tk. 1.01 for January-March 2018. NAV per share was Tk. 24.36 as on March 31, 2019 and Tk. 23.73 as on December 31, 2018.

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