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NAVANACNG

All Eps Dividend Board Agm Q1 Q2 Q3

NAVANACNG 22-Oct-2017

There will be no price limit on the trading of the shares of the Company today (22.10.2017) following its corporate declaration.

NAVANACNG 22-Oct-2017

(Continuation news of NAVANACNG): Venue: International Convention City, Bashundhara (Poshpaguscha, Hall-2), Kuril Bishwa Road, Purbachal Express Highway, Dhaka-1229. Record date: 13.11.2017. The Company has also reported Consolidated EPS of Tk. 3.03, Consolidated NAV per share of Tk. 33.62 and Consolidated NOCFPS of Tk. 1.43 for the year ended on June 30, 2017 as against Tk. 3.36, Tk. 31.40 and Tk. 0.09 respectively for the same period of the previous year. (end)

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.)

NAVANACNG 12-Oct-2017

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 19, 2017 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

NAVANACNG 29-Aug-2017

(Continuation news of NAVANACNG): be transferred to Navana LPG Limited, its subsidiary, for ease of operation of its LPG businesses, subject to approval of such transfer by the shareholders of the Company in the forthcoming AGM; and compliance with other requirements. (end)

NAVANACNG 29-Aug-2017

The Company has informed that the Board of Directors has decided that the assets aggregating Tk. 3,000,830,531.00 as at 30 June 2017; and liabilities aggregating Tk. 2,319,341,322.00 as of that date, resulting into a net assets at Tk.681,489,209.00 as at June 30, 2017 of LPG Unit of Navana CNG Limited (cont.)

NAVANACNG 02-May-2017

(Q3 Un-audited): Consolidated EPS was Tk. 0.62 for January-March 2017 as against Tk.1.00 for January-March 2016; Consolidated EPS was Tk. 1.98 for July 2016-March 2017 as against Tk. 2.54 for July'15-March'16. Consolidated NOCFPS was Tk. 0.81 for July 2016-March 2017 as against Tk. 4.09 for July 2015-March 2016. Consolidated NAV per share was Tk. 32.56 as of March 31, 2017 and Tk. 31.40 as of June 30, 2016.

NAVANACNG 24-Apr-2017

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 April 30, 2017 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

NAVANACNG 30-Jan-2017

(Q2 Un-audited): Consolidated EPS was Tk. 0.59 for October-December, 2016 as against Tk. 0.78 for October-December, 2015; Consolidated EPS was Tk. 1.36 for July-December, 2016 as against Tk. 1.53 for July-December, 2015. Consolidated NOCFPS was Tk. 1.73 for July-December, 2016 as against Tk. 0.44 for July-December, 2015. Consolidated NAV per share was Tk. 31.92 as of December 31, 2016 and Tk. 31.40 as of June 30, 2016.

NAVANACNG 24-Jan-2017

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 January 29, 2017 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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