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CENTRALINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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.

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