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DULAMIACOT

All Eps Dividend Board Agm Q1 Q2 Q3

DULAMIACOT 30-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 10:30 AM, Venue: Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 20.11.2017. The Company has also reported EPS of Tk. (3.75), NAV per share of Tk. (28.65) and NOCFPS of Tk. (0.26) for the year ended on June 30, 2017 as against Tk. (2.93), Tk. (24.71) and Tk. 0.08 respectively for the same period of the previous year.

DULAMIACOT 23-Oct-2017

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 29, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

DULAMIACOT 23-Apr-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 April 26, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

DULAMIACOT 19-Jan-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 January 26, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

DULAMIACOT 24-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 21.12.2016, Time: 10:30 AM, Venue: Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 14.11.2016. The Company has also reported EPS of Tk. (2.93), NAV per share of Tk. (24.71) and NOCFPS of Tk. 0.08 for the year ended on June 30, 2016.

DULAMIACOT 17-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 23, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

DULAMIACOT 27-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

DULAMIACOT 27-Oct-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 22.12.2015, Time: 10:30 AM, Venue: Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 17.11.2015. The Company has also reported EPS of Tk. (2.50), NAV per share of Tk. (36.76) and NOCFPS of Tk. (1.42) for the year ended on June 30, 2015.

DULAMIACOT 21-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 26, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

DULAMIACOT 06-Nov-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: Sundarban Hotel, 112, Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 27.11.2014. The Company has also reported EPS of Tk. (4.15), NAV per share of Tk. (34.17) and NOCFPS of Tk. 0.90 for the year ended on June 30, 2014.

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