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CENTRALPHL

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CENTRALPHL 11-Nov-2015

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, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

CENTRALPHL 29-Oct-2015

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2015. Date of AGM: 13.12.2015, Time of AGM: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka-1206. Record date: 19.11.2015. The Company has also reported net profit of Tk. 143.42 million, EPS of Tk. 1.75, NAV per share of Tk. 18.71 and NOCFPS of Tk. 1.72 for the year ended on June 30, 2015.

CENTRALPHL 19-Oct-2015

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 28, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

CENTRALPHL 07-Apr-2014

The Company has informed that M/S Malek Siddiqui Wali & Co., Chartered Accountants completed valuation of land property of the Company and submitted their valuation report which is Tk. 57,57,87,500.00 after valuation and before valuation, it was Tk. 6,09,39,411.00. The revaluation reserve of the Company stands on Tk. 51,48,48,089.00 according to the valuation report as on 31 March, 2014. The Board of Directors of the Company has accepted the valuation report on 07.04.2014 and the revalued figure of land will be included in the financial statements.

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