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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 29-Oct-2020

The Board of Directors has recommended 5% cash dividend for general shareholders only for the year ended on June 30, 2020. Date of AGM: 27.12.2020, Time: 10:00 AM, Venue: Digital Platform. Record Date: 26.11.2020. The Company has also reported EPS of Tk. 11.33, NAV per share of Tk. 81.66 and NOCFPS of Tk. 8.97 for the year ended on June 30, 2020 as against Tk. 23.29, Tk. 80.33 and Tk. (22.66) respectively for the same period of the previous year. (cont.1)

NORTHERN 16-Oct-2019

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2019. Date of AGM: 08.12.2019, Time: 9:30 AM, Venue: RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. Record Date: 05.11.2019. The Company has also reported EPS of Tk. 23.29, NAV per share of Tk. 80.33 and NOCFPS of Tk. (22.66) for the year ended on June 30, 2019 as against Tk. (17.15), (restated), Tk. 57.04 and Tk. (28.92) respectively for the same period of the previous year. (cont.1)

NORTHERN 24-Sep-2018

The Board of Directors has recommended no dividend for the year ended on June 30, 2018. Date of AGM: 04.11.2018, Time: 9:30 AM, Venue: RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. Record Date: 14.10.2018. The Company has also reported EPS of Tk. (17.15), NAV per share of Tk. 57.04 and NOCFPS of Tk. (34.70) for the year ended on June 30, 2018 as against Tk. 4.27 (restated), Tk. 91.03 and Tk. (58.09) respectively for the same period of the previous year.

NORTHERN 11-Sep-2017

The Board of Directors has recommended 20% cash and 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 22.10.2017, Time: 9:00 AM, Venue: RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. Record Date: 28.09.2017. The Company has also reported EPS of Tk. 5.13, NAV per share of Tk. 91.03 and NOCFPS of Tk. (58.09) for the year ended on June 30, 2017 as against Tk. 0.72, Tk. 85.94 and Tk. 4.86 respectively for the same period of the previous year.

NORTHERN 30-Oct-2016

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2016. Date of AGM: 18.12.2016, Time: 9:00 AM, Venue: RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. Record Date: 16.11.2016. The Company has also reported EPS of Tk. 0.72, NAV per share of Tk. 85.94 and NOCFPS of Tk. 4.86 for the year ended on June 30, 2016 as against Tk. 3.08, Tk. 87.22 and Tk. (11.62) respectively for the same period of the previous year.

NORTHERN 26-Oct-2015

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2015. Date of AGM: 05.12.2015, Time: 11:30 AM, Venue: Factory Premises of the Company at BSCIC Industrial Estate, Kushtia (subject to approval of BSEC). Record Date: 15.11.2015. The Company has also reported EPS of Tk. 3.08, NAV per share of Tk. 87.22 and NOCFPS of Tk. (11.62) for the year ended on June 30, 2015 as against Tk. 1.61 (restated), Tk. 73.90 and Tk. (0.14) respectively for the year ended on June 30, 2014.

NORTHERN 29-Oct-2014

The Board of Directors has recommended 5% cash dividend and 5% Stock Dividend for the year ended on June 30, 2014. Date of AGM: 14.12.2014, Time: 12:30 PM, Venue: Factory Premises of the Company at BSCIC Industrial Estate, Kumargara, Jagati, Kushtia. Record Date: 19.11.2014. The Company has also reported EPS of Tk. 1.69, NAV per share of Tk. 77.60 and NOCFPS of Tk. (0.14) for the year ended on June 30, 2014 as against Tk. (9.98), Tk. (18.22) and Tk. (22.81) respectively for the year ended on June 30, 2013.

NORTHERN 19-Dec-2013

The Company has further informed that due to unavoidable circumstances, the 33rd AGM of the Company will now be held on December 27, 2013 at 2:45 PM instead of December 22, 2013 at 3:00 PM. Other information of the AGM will remain unchanged.

NORTHERN 04-Nov-2013

The Company has further informed that the Record date for AGM of the Company will be December 03, 2013 instead of December 09, 2013. Other information of the AGM as announced earlier.

NORTHERN 03-Nov-2013

The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 22.12.2013, Time: 3:00 PM, Venue: Factory Premises of the Company at BSCIC Industrial Estate, Kumargara, Jagati, Kushtia. Record Date: 09.12.2013. The Company has also reported EPS of Tk. (9.98) and NAV per share of Tk. (18.22) and NOCFPS of Tk. (22.81) the year ended on June 30, 2013.

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