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NAVANACNG

All Eps Dividend Board Agm Q1 Q2 Q3

NAVANACNG 27-Oct-2021

(Continuation news of NAVANACNG): The Company has also informed that reason for declaration of stock dividend is follows: i) For retained amount as capital. ii) Stock dividend issued out of accumulated profit or retained earnings. iii) Stock dividend has not declared from capital reserve or revaluation reserve or any unrealized gain or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

NAVANACNG 27-Oct-2021

The Board of Directors has recommended 5% cash dividend for the General Shareholder only excluding Sponsors and Directors and 5% stock dividend for all shareholders including Sponsors and Directors the year ended on June 30, 2021. The company has informed that the Sponsors and Directors are holding 2,91,16,427 shares out of total 6,85,28,592 shares of Navana CNG Limited. Total dividend amount payable to the general shareholders only is Tk. 1,97,06,082.50 for 3,94,12,165 shares. (cont. 1)

NAVANACNG 07-Feb-2021

The Company has informed that it has disbursed the cash dividend for General Shareholders excluding Sponsors & Directors for the year ended on June 30, 2020 to the respective shareholders.

NAVANACNG 25-Oct-2020

The Board of Directors has recommended 10% Cash dividend for the year ended on June 30, 2020 for the General Shareholder only excluding Sponsors and Directors. The company has informed that the Sponsors and Directors are holding 2,91,16,427 shares out of total 6,85,28,592 shares of Navana CNG Limited. Total dividend amount payable to the general shareholders only is Tk. 3,94,12,165.00 for 3,94,12,165 shares subject to approval by the shareholders in the ensuing Annual General Meeting; (cont. 1)

NAVANACNG 30-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

NAVANACNG 27-Oct-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 23.12.2019, Time: 11:00 AM, Venue: Senamalancha, Dhaka Cantonment (western side of Naval Headquarters) Airport Road, Dhaka. Record date: 25.11.2019. (cont)

NAVANACNG 16-Jan-2019

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2018 to the respective shareholders through courier service.

NAVANACNG 29-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 09.12.2018, Time: 11:00 AM, Venue: International Convention City, Bashundhara (Poshpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka. Record date: 20.11.2018. (cont)

NAVANACNG 18-Jan-2018

The Company has informed that the dividend warrants for the year ended on June 30, 2017 has been dispatched to the respective shareholders' addresses through courier service and registered post.

NAVANACNG 22-Oct-2017

The Board of Directors has recommended 15% cash dividend for general shareholders only (excluding Sponsors/Directors) for the year ended on June 30, 2017. The Sponsors/Directors hold 2,91,16,427 shares out of total 6,85,28,592 shares of the Company and general shareholders will get cash dividend of Tk. 5,91,18,247.50. Date of AGM: 11.12.2017, Time: 11:30 AM, (cont.)

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