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CENTRALPHL

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALPHL 24-Jan-2022

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, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

CENTRALPHL 25-Nov-2021

Trading of the shares of the Company will resume on 28.11.2021 after record date.

CENTRALPHL 24-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 25.11.2021.

CENTRALPHL 22-Nov-2021

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 from 23.11.2021 to 24.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 25.11.2021.

CENTRALPHL 16-Nov-2021

(Q1 Un-audited): EPS was Tk. (0.08) for July-September, 2021 as against Tk. 0.08 for July-September, 2020. NOCFPS was Tk. 0.00 for July-September, 2021 as against Tk. (0.03) for July-September, 2020. NAV per share was Tk. 6.45 as on September 30, 2021 and Tk. 6.53 as on June 30, 2021.

CENTRALPHL 15-Nov-2021

(Continuation news of CENTRALPHL): This amount is due in respect to cash dividend payable which is not disclosed as per BSEC Directive no. BSEC/CMRRCD/2021-386/03 dated 14 January 2021. Also the unclaimed dividend was not transferred to capital market stabilization fund (CMSF). (end)

CENTRALPHL 15-Nov-2021

(Continuation news of CENTRALPHL): This is also non-compliance of the Bangladesh Labor Act, 2006 as amended 2013 as well as Employee Benefits (IAS-19). 9. No proper documents could be provided to us against addition of Property, Plant & Equipment. 10. No proper calculation could be provided to us against Deferred Tax. 11. In note no 18 of the financial statement other payable includes TK. 688,096 of which no proper documents were provided to us. (cont.13)

CENTRALPHL 15-Nov-2021

(Continuation news of CENTRALPHL): It also appears that the Company has not distributed or utilized the Workers' Profit Participation Fund Tk. 13,744,387 of WPPF for a long period of time violating the Section 242 of the Bangladesh Labour Act, 2006 as amended 2013. The company did not form any Gratuity Fund (GF) and Provident Fund (PF) during the year or made any provision for the year. (cont.12)

CENTRALPHL 15-Nov-2021

(Continuation news of CENTRALPHL): 8. Non-payment of Worker's Profit Participation Fund (WPPF) and Welfare Fund (WF): Constitution of management board and management of the fund regarding Workers Profit Participation Fund (WPPF) & Welfare Fund (WF) has not been maintained in accordance with the provision made in section 232 to 235 of the Bangladesh Labour Act, 2006 as amended 2013. (cont.11)

CENTRALPHL 15-Nov-2021

(Continuation news of CENTRALPHL): was shown paid against Workers' Profit Participation Fund against which no proper documents were provided to us. 6. Net Sales have been shown Tk. 140,091,702 against which no proper documents could be provided to us. 7. No proper documents could be provided to us against purchase of raw materials and packing materials of amounting Tk. 44,927,351 and Tk. 22,654,457. (cont.10)

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