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NBL

All Eps Dividend Board Agm Q1 Q2 Q3

NBL 05-Jul-2021

(Continuation news of NBL): utilize its retained amount as capital for business expansion. ii) Bonus share is declared out of accumulated profit. iii) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

NBL 05-Jul-2021

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 17.08.2021. (cont.1)

NBL 15-Nov-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' Bank Accounts through BEFTN.

NBL 30-Jun-2020

(Continuation news of NBL): utilize its retained amount as capital for business expansion. ii) Bonus share is declared out of accumulated profit. iii) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

NBL 30-Jun-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 3,000.00 crore to Tk. 5,000.00 crore by amending relevant Clauses/Articles of the Memorandum and Articles of Association of the Company, subject to the approval from the regulatory authorities and shareholders in the EGM. Date of EGM and AGM: 12.10.2020, Time: 11:15 AM & 11:30 AM respectively, (cont.1)

NBL 02-May-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.08.2019, Time: 11.00 AM, Venue: Utshab Hall, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 16.06.2019. (cont.)

NBL 03-May-2018

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. Date of AGM: 11.06.2018, Time: 11.30 AM, Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 24.05.2018. (cont.)

NBL 02-May-2017

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 31.07.2017, Time: 11:30 AM,Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 05.06.2017. (cont.)

NBL 02-May-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,750.00 crore to Tk. 3,000.00 crore and also approved necessary amendments of the Memorandum and Articles of Association of the Company subject to approval from the Regulatory Authorities and shareholders in the EGM. Date of EGM and AGM: 29.06.2016, Time of EGM and AGM: 12.00 noon and 12:15 PM respectively.(cont.)

NBL 17-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 14.09.2015, Time: 11:00 AM, Venue: Radisson BLU Water Garden Hotel, Airport Road, Dhaka. Record date: 30.08.2015. The Company has also reported EPS of Tk. 1.70, NAV per share of Tk. 17.27 and NOCFPS of Tk. (3.49) for the year ended on December 31, 2014.

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