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KARNAPHULI

All Eps Dividend Board Agm Q1 Q2 Q3

KARNAPHULI 02-May-2016

(continuation news of KARNAPHULI): as against Tk. 59.50 million, Tk. 1.46, Tk. 19.95 and Tk. 1.31 respectively for the year ended on December 31, 2014. (end)

KARNAPHULI 02-May-2016

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 27.06.2016, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 22.05.2016. The Company has also reported Profit after tax of Tk. 19.05 million, EPS of Tk. 0.47, NAV per share of Tk. 19.11 and NOCFPS of Tk. 0.62 for the year ended on December 31, 2015 (cont.)

KARNAPHULI 21-Apr-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 April 28, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

KARNAPHULI 01-Nov-2015

(Q3 Un-audited): EPS was Tk. (0.19) for July-September, 2015 as against Tk. 0.35 for July-September, 2014; EPS was Tk. 0.44 for January-September, 2015 as against Tk. 1.00 for January-September, 2014. NOCFPS was Tk. 0.07 for January-September, 2015 as against Tk. 0.82 for January-September, 2014. NAV per share was Tk. 19.79 as of September 30, 2015 and Tk. 19.47 as of September 30, 2014.

KARNAPHULI 21-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 29, 2015 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, 2015.

KARNAPHULI 22-Sep-2015

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "AR-3" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2014 and relevant qualitative information up to September 21, 2015.

KARNAPHULI 29-Jul-2015

(Q2 Un-audited): EPS for Jan-June, 2015 was Tk. 0.63 as against Tk. 0.66 for Jan-June, 2014. EPS for April-June, 2015 was Tk. 0.26 as against Tk. 0.32 for April-June, 2014. NOCFPS was Tk. 0.18 for Jan-June, 2015 as against Tk. 0.53 for Jan-June, 2014. NAV per share was Tk. 20.63 as of June 30, 2015 and Tk. 19.95 as of December 31, 2014.

KARNAPHULI 21-Jul-2015

The Company has requested shareholders to collect the dividend warrants personally or by duly authorized person from the Share Department of the Company from July 20, 2015 to July 22, 2015. Dividend warrants not collected by July 22, 2015 will be dispatched by Post/Courier to the address of shareholders recorded with the Company.

KARNAPHULI 02-Jul-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders BO Accounts on June 29, 2015. The sale proceeds of fraction bonus shares will be distributed along with cash dividend.

KARNAPHULI 17-May-2015

Normal trading of the shares of the Company will resume on 18.05.2015 after record date.

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