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NCCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NCCBANK 02-May-2019

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.07.2019, Time: 11:00 AM, Venue: Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 30.05.2019. The Company has also reported Consolidated EPS of Tk. 2.07, Consolidated NAV per share of Tk. 20.15 and Consolidated NOCFPS of Tk. 5.71 for the year ended on December 31, 2018 as against Tk. 2.09, Tk. 19.46 and Tk. 1.86 respectively for the same period of the previous year.

NCCBANK 03-May-2018

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2017. Date of AGM: 30.07.2018, Time: 11:00 AM, Venue: Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 30.05.2018. The Company has also reported Consolidated EPS of Tk. 2.09, Consolidated NAV per share of Tk. 19.46 and Consolidated NOCFPS of Tk. 1.86 for the year ended on December 31, 2017 as against Tk. 2.35, Tk. 18.76 and Tk. 4.88 respectively for the same period of the previous year.

NCCBANK 04-Jun-2017

The Company has further informed that due to unavoidable circumstances 32nd AGM of the Company will now be held on July 17, 2017 instead of June 20, 2017. Other information will remain unchanged.

NCCBANK 11-Apr-2017

The Board of Directors has recommended 16% cash dividend for the year ended on 31.12.2016. Date of AGM: 20.06.2017, Time: 11:00 AM, Venue: Officers Club (Ground Floor), 26, Baily Road, Ramna, Dhaka-1000. Record Date: 22.05.2017. The Company has also reported Consolidated EPS of Tk. 2.35, Consolidated NAV per share of Tk. 18.76 and Consolidated NOCFPS of Tk. 4.88 for the year ended on 31.12.2016 as against Tk. 1.57, Tk. 17.76 and Tk. 2.84 respectively for the same period of the previous year.

NCCBANK 31-Mar-2016

The Board of Directors has recommended 12.75% cash dividend for the year ended on 31.12.2015. Date of AGM: 20.06.2016, Time: 11:00 AM, Venue: Officers Club Dhaka (Ground Floor), 26, Baily Road, Ramna, Dhaka-1000. Record Date: 25.04.2016. The Company has also reported Consolidated EPS of Tk. 1.57, Consolidated NAV per share of Tk. 17.76 and Consolidated NOCFPS of Tk. 2.84 for the year ended on 31.12.2015 as against Tk. 1.69, Tk. 16.14 and Tk. 1.97 respectively for the year ended on 31.12.2014.

NCCBANK 08-Jun-2015

The Company has further informed that the 30th AGM of the Company will now be held on June 24, 2015 at 10:30 AM instead of 11:30 AM. Other information of the AGM will remain same.

NCCBANK 07-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.06.2015, Time: 11:30 AM, Venue: Officers Club Dhaka (Ground Floor), 26 Baily Road, Ramna, Dhaka-1000. Record Date: 18.05.2015. The Company has also reported consolidated EPS of Tk. 1.86, consolidated NAV per share of Tk. 17.88 and consolidated NOCFPS of Tk. 2.19 for the year ended on December 31, 2014.

NCCBANK 24-Apr-2014

The Board of Directors has recommended 6% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 02.06.2014, Time: 11:30 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date: 06.05.2014. The Company has also reported consolidated EPS of Tk. 1.49, consolidated NAV per share of Tk. 17.36 and consolidated NOCFPS of Tk. 4.07 for the year ended on December 31, 2013.

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