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CITYGENINS

All Eps Dividend Board Agm Q1 Q2 Q3

CITYGENINS 14-Oct-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 October 20, 2015 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

CITYGENINS 12-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 15.06.2015, Time: 10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 22.04.2015. The Company has also reported EPS of Tk. 1.59, NAV per share of Tk. 16.10 and NOCFPS of Tk. 0.37 for the year ended on December 31, 2014.

CITYGENINS 06-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 09, 2015 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

CITYGENINS 20-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 24.06.2014, Time: 10:30 AM, Venue: Multipurpose Hall, Institution of Diploma Engineers, Bangladesh, Kakrail, Dhaka. Record Date: 29.04.2014. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 15.96 and NOCFPS of Tk. 2.08 for the year ended on December 31, 2013.

CITYGENINS 13-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 17, 2014 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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