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NAVANACNG

All Eps Dividend Board Agm Q1 Q2 Q3

NAVANACNG 15-Nov-2016

(Q1 Un-audited): Consolidated EPS was Tk. 0.78 for July-September, 2016 as against Tk. 0.75 for July-September, 2015; Consolidated NOCFPS was Tk. 0.73 for July-September, 2016 as against Tk. 0.66 for July-September, 2015. Consolidated NAV per share was Tk. 32.18 as of September 30, 2016 and Tk. 31.40 as of June 30, 2016.

NAVANACNG 07-Nov-2016

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 November 14, 2016 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

NAVANACNG 10-Oct-2016

Trading of the shares of the Company will resume on 13.10.2016 after record date.

NAVANACNG 09-Oct-2016

Trading of the shares of the Company will remain suspended on record date i.e., 10.10.2016.

NAVANACNG 05-Oct-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 06.10.2016 to 09.10.2016. Trading of the shares of the Company will remain suspended on record date i.e., 10.10.2016.

NAVANACNG 21-Sep-2016

With reference to their earlier news disseminated by DSE on 20.09.2016, the Company has further informed that EPS, NAVPS and NOCFPS for the period from April'15 to March'16 were Tk. 3.36, Tk. 30.57 and Tk. 2.45 which were Tk. 3.54, Tk. 30.19 and Tk. 1.82 respectively for the period from April'14 to March'15. EPS, NAVPS and NOCFPS for the period from April'16 to June'16 were Tk. 0.83, Tk. 31.40 and Tk. (4.46) which were Tk. 0.82, Tk. 31.08 and Tk. 0.44 respectively for the period from April '15 to June '15.

NAVANACNG 20-Sep-2016

There will be no price limit on the trading of the shares of the Company today (20.09.2016) following its corporate declaration.

NAVANACNG 20-Sep-2016

(Continuation news of NAVANACNG): The Company has also reported EPS of Tk. 4.18, NAV per share of Tk. 31.40 and NOCFPS of Tk. (2.02) for the 15 months period from April 01, 2015 to June 30, 2016.(end)

NAVANACNG 20-Sep-2016

The Board of Directors has recommended 15% cash dividend for general shareholders (excluding Sponsors) for the 15 months period from April 01, 2015 to June 30, 2016. The Sponsor shareholders 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: 08.11.2016, Time: 10:30 AM, Venue: Spectra Convention Centre, House # 19, Road # 7, Gulshan # 1, Dhaka. Record Date: 10.10.2016. (cont.1)

NAVANACNG 05-Sep-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 September 19, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016 and combined financial statements of 15 months from April 01, 2015 to June 30, 2016.

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