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NAVANACNG

All Eps Dividend Board Agm Q1 Q2 Q3

NAVANACNG 29-Jul-2015

The Board of Directors has recommended 15% cash dividend for general shareholders (excluding Sponsors) for the year ended on March 31, 2015. The Sponsors shareholders hold 2,92,30,041 shares out of total 6,85,28,592 shares of the Company and general shareholders will get cash dividend of Tk. 5,89,47,826.50. Date of AGM: 16.09.2015, Time: 10:30 AM, Venue: Bashundhara Convention Centre-2, Baridhara, Dhaka. Record Date: 18.08.2015. (cont.1)

NAVANACNG 23-Jul-2015

As per Regulation 19 of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 28, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2015.

NAVANACNG 17-Jul-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 July 22, 2014 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2014.

NAVANACNG 18-Feb-2014

The Company has informed that the Board of Directors of the Company has decided to convert one of its fully owned subsidiary companies "Navana Engineering Limited" from private limited company to public limited company after meeting legal formalities therefore.

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