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CITYGENINS

All Eps Dividend Board Agm Q1 Q2 Q3

CITYGENINS 08-Apr-2018

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 10.06.2018, Time: 11:00 AM, Venue: BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 26.04.2018. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 15.76 and NOCFPS of Tk. 0.82 for the year ended on December 31, 2017 as against Tk. 1.50, Tk. 15.60 and Tk. 0.57 respectively for the same period of the previous year.

CITYGENINS 29-Mar-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 05, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

CITYGENINS 01-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.

CITYGENINS 23-Oct-2017

(Q3 Un-audited): EPS was Tk. 0.42 for July-September, 2017 as against Tk. 0.46 for July-September, 2016; EPS was Tk. 1.48 for January-September, 2017 as against Tk. 1.40 for January-September, 2016. NOCFPS was Tk. 0.64 for January-September, 2017 as against Tk. 0.36 for January-September, 2016. NAV per share was Tk. 16.12 as of September 30, 2017 and Tk. 15.60 as of December 31, 2016.

CITYGENINS 17-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 22, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

CITYGENINS 30-Jul-2017

(Q2 Un-audited): EPS was Tk. 0.57 for April-June, 2017 as against Tk. 0.53 for April-June, 2016; EPS was Tk. 1.06 for January-June, 2017 as against Tk. 0.94 for January-June, 2016. NOCFPS was Tk. 0.41 for January-June, 2017 as against Tk. 0.47 for January-June, 2016. NAV per share was Tk. 16.65 as of June 30, 2017 and Tk. 15.60 as of December 31, 2016.

CITYGENINS 25-Jul-2017

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 July 29, 2017 at 3:00 PM instead of July 27, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

CITYGENINS 23-Jul-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 July 27, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

CITYGENINS 12-Jul-2017

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System on July 11, 2017. The Company has also dispatched Cash Dividend Warrant.

CITYGENINS 17-May-2017

The Company has requested the concerned Brokerage Houses/DPs to provide a statement with details of their margin loan holders entitled to Final Dividend 2016 on or before June 08, 2017. The statement should include shareholder's name, BO ID number, client-wise shareholding position, contact person etc.

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