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ITC

All Eps Dividend Board Agm Q1 Q2 Q3

ITC 24-Oct-2019

(Continuation news of ITC): Rental payment of Tk. 2,57,290.00 has to be deposited as advance. As per the terms of the allocation, rent rate is USD 0.5 per square meter. This rate will be revised after 3 years, when the rent rate will be USD 2.00 (as per the prevailing exchange rate, at the time of revision) per square meter. (end)

ITC 24-Oct-2019

The Company has informed that Bangladesh Hi-Tech Park Authority under Information & Communication Technology Ministry of Government of Republic of Bangladesh has kindly allocated 1(one) acre of land at Bangabandhu Hi-Tech City, Kaliakoir, Gazipur in favor of Information Technology Consultants Lid., on a yearly rental basis. (cont.)

ITC 21-Oct-2019

(Correction News): The Record Date of the Company is 12.11.2019 instated of 15.11.2018 which was inadvertently Disseminated.

ITC 21-Oct-2019

(Correction News): The Record Date of the Company is 15.11.2019 instated of 15.11.2018 which was inadvertently Disseminated.

ITC 21-Oct-2019

There will be no price limit on the trading of the shares of the Company today (21.10.2019) following its corporate declaration.

ITC 21-Oct-2019

(Continuation news of ITC): iii) Bonus shares is not declared from Capital Reserve or Revaluation Reserve or any unrealized Gain or out of profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the Post Dividend Retained Earnings become negative or a debit balance. (end)

ITC 21-Oct-2019

(Continuation news of ITC): as against Tk. 1.19 (restated), Tk. 14.69 (restated) and Tk. 0.56 (restated) respectively for the same period of the previous year. EPS for the year 2018 has increased due to deferred Tax restated. The Company also informed that i) Retained amount of bonus shares be used as Capital for further investment, ii) Bonus shares is declared out of accumulated profit and (cont.2)

ITC 21-Oct-2019

The Board of Directors has recommended 5% cash and 7% stock dividend for the year ended on June 30, 2019. Date of AGM: 05.12.2019, Time: 10:30 AM, Venue: RAOWA Convention Hall -2 (Anchor Hall), VIP Road, Mohakhali, Dhaka. Record Date: 15.11.2018. The Company has also reported EPS of Tk. 1.57, NAV per share of Tk. 16.27 and NOCFPS of Tk. 1.96 for the year ended on June 30, 2019 (cont.1)

ITC 07-Oct-2019

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 20, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ITC 29-Apr-2019

(Q3 Un-audited): EPS was Tk. 0.36 for January-March 2019 as against Tk. 0.39 for January-March 2018; EPS was Tk. 1.12 for July 2018-March 2019 as against Tk. 0.96 for July 2017-March 2018. NOCFPS was Tk. 0.51 for July 2018-March 2019 as against Tk. 0.23 for July 2017-March 2018. NAV per share was Tk. 15.81 as on March 31, 2019 and Tk. 16.16 as on June 30, 2018.

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