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NBL

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NBL 30-Apr-2015

The Company has informed that the Board of Directors of the Company has decided to purchase a floor space measuring 5,500 sft. (approximately) of a building named Monir Tower situated at Munsefbari, Uttarchartha, Comilla @ Tk. 5,000.00 only per sft. to establish thereon a new Regional Office and a new Branch of the Company subject to approval of Bangladesh Bank.

NBL 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

NBL 25-May-2014

(continuation of news of NBL): The fund account is administered by a board of trustee consisting of four (4) members. Total fund balance as on December 2013 stood Tk. 60.95 crore considering contribution to be made for the year 2013 against which fund liability stood on the same date was Tk. 86.05 crore. We have applied to Bangladesh Bank vide letter no. NBL/FAD/2014 dated 20 February 2014 (cont.-4)

NBL 27-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.06.2014, Time: 11:00 AM, Venue: Radisson BLU Water Garden Hotel, Airport Road, Dhaka. Record date: 08.05.2014. The Company has also reported EPS of Tk. 1.49, NAV per share of Tk. 16.86 and NOCFPS of Tk. 10.97 for the year ended on December 31, 2013.

NBL 24-Apr-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 April 27, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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