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CENTRALPHL

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALPHL 17-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.07 for July-September, 2019 as against Tk. 0.29 for July-September, 2018. NOCFPS was Tk. 0.01 for July-September, 2019 as against Tk. 0.03 for July-September, 2018. NAV per share was Tk. 14.94 as on September 30, 2019 and Tk. 14.87 as on June 30, 2019.

CENTRALPHL 11-Nov-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 November 14, 2019 at 5.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

CENTRALPHL 04-Nov-2019

There will be no price limit on the trading of the shares of the Company today (04.11.2019) following its corporate declaration.

CENTRALPHL 04-Nov-2019

(Continuation news of CENTRALPHL): The Company has also reported EPS of Tk. 0.48, NAV per share of Tk. 14.87 and NOCFPS of Tk. 0.09 for the year ended on June 30, 2019 as against Tk. 0.51 (adjusted), Tk. 15.04 (adjusted) and Tk. 0.24 (adjusted) respectively for the same period of the previous year. (end)

CENTRALPHL 04-Nov-2019

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2019. Date of AGM: 30.12.2019, Time of AGM: 11:30 AM, Venue: HALL PATIO, Gulshan Club Ltd., House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. Record date: 25.11.2019. (cont.)

CENTRALPHL 27-Oct-2019

The Company has further informed that, due to illness of the Chairman of the company, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 03, 2019 at 4:00 PM instead of October 27, 2019 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

CENTRALPHL 20-Oct-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 October 27, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

CENTRALPHL 08-May-2019

(Q3 Un-audited): EPS was Tk. (0.01) for January-March 2019 as against Tk. 0.13 for January-March 2018; EPS was Tk. 0.44 for July 2018-March 2019 as against Tk. 0.28 for July 2017-March 2018. NOCFPS was Tk. 0.26 for July 2018-March 2019 as against Tk. 0.02 for July 2017-March 2018. NAV per share was Tk. 14.83 as on March 31, 2019 and Tk. 15.79 as on June 30, 2018.

CENTRALPHL 30-Apr-2019

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 07, 2019 at 3:30 PM instead of April 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

CENTRALPHL 23-Apr-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 April 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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