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CENTRALINS

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALINS 30-Apr-2018

There will be no price limit on the trading of the shares of the Company today (30.04.2018) following its corporate declaration.

CENTRALINS 30-Apr-2018

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.06.2018, Time: 11:00 AM, Venue: Auditorium Institution Bangladesh, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 23.05.2018. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 22.81 and NOCFPS of Tk. 1.28 for the year ended on December 31, 2017 as against Tk. 1.72, Tk. 22.83 and Tk. 0.90 respectively for the same period of the previous year. (end)

CENTRALINS 18-Apr-2018

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 26, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

CENTRALINS 04-Jan-2018

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, 2016, unaudited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CENTRALINS 29-Oct-2017

(Q3 Un-audited): EPS was Tk. 0.53 for July-September, 2017 as against Tk. 0.48 for July-September, 2016; EPS was Tk. 1.60 for January-September, 2017 as against Tk. 1.54 for January-September, 2016. NOCFPS was Tk. 1.04 for January-September, 2017 as against Tk. 1.01 for January-September, 2016. NAV per share was Tk. 22.68 as on September 30, 2017 and Tk. 22.83 as on December 31, 2016.

CENTRALINS 19-Oct-2017

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 October 26, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

CENTRALINS 14-Sep-2017

Mr. Shabbirul Kabir, one of the Directors of the Company, has further reported that he has completed his transfer of 50,000 shares of the Company to his father, Mr. Kabir Ahmed, by way of gift outside the trading system of the Exchange as announced earlier.

CENTRALINS 31-Aug-2017

Mr. Shabbirul Kabir, one of the Directors of the Company, has expressed his intention to transfer 50,000 shares out of his total holding of 12,04,991 shares of the Company to his father, Mr. Kabir Ahmed, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

CENTRALINS 30-Jul-2017

(Q2 Un-audited): EPS was Tk. 0.44 for April-June, 2017 as against Tk. 0.43 for April-June, 2016; EPS was Tk. 1.08 for January-June, 2017 as against Tk. 1.07 for January-June, 2016. NOCFPS was Tk. 1.27 for January-June, 2017 as against Tk. 0.90 for January-June, 2016. NAV per share was Tk. 22.15 as of June 30, 2017 and Tk. 22.83 as of December 31, 2016.

CENTRALINS 25-Jul-2017

(Emphasis of Matter): 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 2016: Emphasis of Matter: The management needs to establish the Workers Profit Participation Fund (WPPF) complying the Labour Act 2006 and as amended.

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