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KARNAPHULI

All Eps Dividend Board Agm Q1 Q2 Q3

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 30-Apr-2015

The Board of Directors has recommended 7% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.06.2015, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 17.05.2015. The Company has also reported profit after tax of Tk. 59.50 million, EPS of Tk. 1.53, NAV per share of Tk. 20.95 and NOCFPS of Tk. 1.38 for the year ended on December 31, 2014.

KARNAPHULI 26-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 29, 2015 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

KARNAPHULI 29-Apr-2014

The Board of Directors has recommended 7.5% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 19.06.2014, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 15.05.2014. The Company has also reported profit after tax of Tk. 62.66 million, EPS of Tk. 1.70, NAV per share of Tk. 19.87 and NOCFPS of Tk. 2.39 for the year ended on December 31, 2013.

KARNAPHULI 21-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 28, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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