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NCCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NCCBANK 04-May-2021

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 11, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

NCCBANK 27-Apr-2021

The Board of Directors has recommended 7.5% cash and 7.5% stock dividend for the year ended on December 31, 2020. Date of AGM: 05.08.2021, Time: 12:00 noon, Venue: Digital Platform. Record Date: 03.06.2021. The Company has also reported Consolidated EPS of Tk. 2.36, Consolidated NAV per share of Tk. 22.15 and Consolidated NOCFPS of Tk. 2.03 for the year ended on December 31, 2020 as against Tk. 2.26, Tk. 20.60 and Tk. 4.51 respectively for the same period of the previous year.

NCCBANK 15-Apr-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 26, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

NCCBANK 11-Apr-2021

(Correction): The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on April 12, 2021 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.

NCCBANK 11-Apr-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on February 12, 2021 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.

NCCBANK 05-Apr-2021

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 12, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

NCCBANK 03-Nov-2020

The Company has informed that the Board of Directors has elected Mr. S. M. Abu Mohsin as the Chairman and Mr. Md. Abul Bashar as the Vice Chairmen of the Company.

NCCBANK 22-Oct-2020

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 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

NCCBANK 23-Jul-2020

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 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

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.)

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