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CENTRALPHL

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALPHL 19-Oct-2016

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, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

CENTRALPHL 06-Jun-2016

The Company has informed that the management of the Company has decided to shift the Corporate Head Office and registered office of the Company from Aziz Bhaban (8th floor), 93, Motijheel to 2 A/1, South-West Darus Salam Road, Mirpur-1, Dhaka-1216 effective from July 01, 2016.

CENTRALPHL 02-May-2016

(Q3 Un-audited): EPS was Tk. 0.22 for January-March, 2016 as against Tk. 0.45 for January-March, 2015; EPS was Tk. 0.83 for July, 2015-March, 2016 as against Tk. 1.29 for July, 2014-March, 2015. NOCFPS was Tk. 0.06 for July, 2015-March, 2016 as against Tk. 0.95 for July, 2014-March, 2015. NAV per share was Tk. 17.09 as of March 31, 2016 and Tk. 18.71 as of June 30, 2015.

CENTRALPHL 25-Apr-2016

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, 2016 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

CENTRALPHL 29-Mar-2016

(Q2 Un-audited: revised information): With reference to their earlier news (disseminated by DSE on January 31, 2016), the Company has further informed that they have revised the EPS of Tk. 0.61 instead of Tk. 0.46 for July-December, 2015 and NAV per share of Tk. 16.88 instead of Tk. 16.73 as of December 31, 2015. Other information will remain unchanged.

CENTRALPHL 31-Jan-2016

(Q2 Un-audited): EPS was Tk. 0.31 for October-December, 2015 as against Tk. 0.45 for October-December, 2014; EPS was Tk. 0.46 for July-December, 2015 as against Tk. 0.84 for July-December, 2014. NOCFPS was Tk. 0.07 for July-December, 2015 as against Tk. 0.80 for July-December, 2014. NAV per share was Tk. 16.73 as of December 31, 2015 and Tk. 18.71 as of June 30, 2015.

CENTRALPHL 27-Jan-2016

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 January 30, 2016 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

CENTRALPHL 20-Dec-2015

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders BO Accounts on December 15, 2015.

CENTRALPHL 19-Nov-2015

Normal trading of the shares of the Company will resume on 22.11.2015 after record date.

CENTRALPHL 18-Nov-2015

Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2015.

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