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CENTRALINS

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALINS 12-May-2019

The Company has informed that Mr. Mohammed Musa has been elected as the Chairman and Mr. Zoynal Abedin Chowdhury as the Vice Chairman of the Company.

CENTRALINS 09-May-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 May 14, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

CENTRALINS 30-Apr-2019

There will be no price limit on the trading of the shares of the Company today (30.04.2019) following its corporate declaration.

CENTRALINS 30-Apr-2019

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2018. Date of AGM: 29.06.2019, Time: 11:00 AM, Venue: Auditorium Hall, Krishibid Institution Bangladesh, Krishi Khamar Sarak, Farmgate, Dhaka. Record Date: 23.05.2019. The Company has also reported EPS of Tk. 2.13, NAV per share of Tk. 23.73 and NOCFPS of Tk. 2.29 for the year ended on December 31, 2018 as against Tk. 1.73, Tk. 22.81 and Tk. 1.28 respectively for the same period of the previous year.

CENTRALINS 18-Apr-2019

As per Regulation 19(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 April 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

CENTRALINS 27-Jan-2019

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

CENTRALINS 01-Jan-2019

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A+" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2017, unaudited financials up to September 30, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CENTRALINS 22-Oct-2018

(Continuation news of CENTRALINS): 2. As disclosed in the note 7 and 12 regarding amount payable to Tk. 43,090,270.00 and receivable Tk. 166,031,322 from Sadharan Bima Corporation balances are subject to the confirmation. 3. As discussed in note 8.01 the company has not calculated deferred tax during the reporting period as per IAS 12. (End)

CENTRALINS 22-Oct-2018

The auditor of the company has given the following "Emphasis of Matter" paragraph in the audit report of the company for the year ended on 31 December 2017: Emphasis of Matter: We draw attention to the following matters, though our opinion is not qualified in respect of the same: 1. The management needs to establish the Workers Profit Participation Fund (WPPF) complying with Labour Act 2006 and as amended. (cont.)

CENTRALINS 14-Oct-2018

(Q3 Un-audited): EPS was Tk. 0.50 for July-September 2018 as against Tk. 0.53 for July-September 2017; EPS was Tk. 1.71 for January-September 2018 as against Tk. 1.60 for January-September 2017. NOCFPS was Tk. 1.99 for January-September 2018 as against Tk. 1.04 for January-September 2017. NAV per share was Tk. 23.31 as on September 30, 2018 and Tk. 22.81 as on December 31, 2017.

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