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EBL

All Eps Dividend Board Agm Q1 Q2 Q3

EBL 04-Apr-2016

There will be no price limit on the trading of the shares of the Company today (04.04.2016) following its corporate declaration.

EBL 04-Apr-2016

(Continuation news of EBL): The Company has also reported Consolidated EPS of Tk. 3.73, Consolidated NAV per share of Tk. 33.88 and Consolidated NOCFPS of Tk. 15.39 for the year ended on December 31, 2015 as against Tk. 3.50, Tk. 33.11 and Tk. (20.39) respectively for the year ended on December 31, 2014. (end)

EBL 04-Apr-2016

The Board of Directors has recommended 20% cash and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 19.05.2016, Time: 10:30 AM, Venue: Unique Trade Centre (UTC), Convention Hall (Level-5), 8 Panthapath, Kawranbazar, Dhaka-1215. Record Date: 25.04.2016. (cont.)

EBL 27-Mar-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that, due to some unavoidable circumstances, a meeting of the Board of Directors will now be held on April 03, 2016 at 3:00 PM instead of March 31, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

EBL 24-Mar-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will now be held on March 31, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.

EBL 24-Feb-2016

The Company has further informed that the Board meeting scheduled to be held on February 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed as the Company is yet to receive their required clearance of the audited financial statements from Bangladesh Bank. New date and time of the meeting will be notified after receiving the required clearance from Bangladesh Bank.

EBL 18-Feb-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 February 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.

EBL 28-Dec-2015

(Continuation news of EBL): and total Revalued Amount of Tk. 418,46,27,267.00 as on 21.12.2015. As a result of that total reversal of revaluation reserve stands at Tk. (1,014,753,012.00). Net amount required to be adjusted for this is Tk. (1,154,620,812.00). (end)

EBL 28-Dec-2015

The Company has further informed that the Board of Directors has approved the Revaluation of all the plots of land of the Bank as per the value determined by 'Jorip O Paridarshan' a Qualified Valuation Firm on fair value and as certified by the External Auditors 'KPMG Rahman Rahman Huq' Chartered Accountants showing the total Carrying Amount of Tk. 519,93,80,279.00 as on 30.11.2015 (cont.)

EBL 10-Dec-2015

The Company has informed that the Board of Directors has decided to determine the Current Market Value of all the Plots of Land owned by EBL by a professionally qualified Valuation Firm.

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