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NBL

All Eps Dividend Board Agm Q1 Q2 Q3

NBL 12-Dec-2018

The Company has informed that the Board of Directors has decided to sell 2nd floor, 4th floor, 5th floor and 6th floor (total ? 33,780 sft.) of the building (including undivided & undemarcated proportionate land & 08 car parks at the basement) located at Goshaildanga, Sk Mujib Road, P.S. Double Mooring, Chittagong owned by the company, the estimated sale value is Tk. 62.00 Crore only.

NBL 25-Oct-2018

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 October 30, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

NBL 19-Jul-2018

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 July 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

NBL 10-May-2018

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 May 15, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

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 30-Apr-2018

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 4:30 PM instead of 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

NBL 23-Apr-2018

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 April 30, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

NBL 26-Oct-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 31, 2017 at 2:45 PM instead of October 26, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

NBL 23-Oct-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 October 26, 2017 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

NBL 04-Sep-2017

The Company has informed that the Board of Directors has decided to purchase a floor space measuring 46,140 sft. (approx.) (30,760 sft. at 9th floor & 15,380 sft. at 13th floor) including common space of Sun Moon Star Tower situated at Plot No. 37, Dilkusha, Dhaka at a price of Tk. 40,000.00 per sft. along with un-demarcated proportionate land in the name of the Company subject to approval of Bangladesh Bank.

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