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NCCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NCCBANK 12-Jul-2020

The Board of Directors has recommended 15% cash and 2% stock dividend for the year ended on December 31, 2019. Date of AGM: 28.09.2020, Time: 11:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 10.08.2020. (cont.)

NCCBANK 31-May-2020

(Continuation news of NCCBANK): as against Tk. 1.97, Tk. 19.19 and Tk. 5.44 respectively for the same period of the previous year. The Board of Directors of the company further informed that they unanimously decided to postpone the recommendation of dividend, record date and date of AGM to comply the DOS Circular of Bangladesh Bank No. 03, dated May 11, 2020. They also informed that aforementioned information will be decided in due course and to be disclosed in time. (end)

NCCBANK 31-May-2020

The Board of Directors has recommended 17% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.07.2020, Time: 11:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 01.06.2020. The Company has also reported Consolidated EPS of Tk. 2.30, Consolidated NAV per share of Tk. 21.02 and Consolidated NOCFPS of Tk. 4.60 for the year ended on December 31, 2019 (cont.)

NCCBANK 04-Sep-2019

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 to the respective shareholders' Bank Account through BEFTN. The shareholders whose bank accounts were not credited due to inadequate information of their bank accounts are requested to collect dividend warrants from the Company Share Department during the office hours within September 26, 2019, otherwise it will be delivered through post or courier service.

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 06-Sep-2018

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' Bank Account through BEFTN.

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 10-Aug-2017

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN and online transfer. The shareholders whose accounts were not credited have been requested to collect their Dividend warrants from the Share Department of the Company at NCC Bank Bhaban (3rd floor), 13/1 & 13/2, Toyenbee Circular Road, Motijheel, C/A, Dhaka-1000 during office hours.

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 18-Jul-2016

The Company has informed that Cash dividend for the year ended on December 31, 2015 has already been credited to the respective shareholders' Bank Accounts through BEFTN System. The shareholders whose accounts were not credited in the bank accounts or bounced back are requested to collect the dividend warrants from the share department of the company at head office at NCC Bank Bhaban (3rd Floor), 13/1 & 13/2, Toyenbee Cricular Road, Motijheel C/A, Dhaka-1000 during office hours.

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