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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 15-Nov-2016

(Q1 Un-audited): EPS was Tk. (3.06) for July-September, 2016 as against Tk. 1.03 for July-September, 2015; NOCFPS was Tk. (59.98) for July-September, 2016 as against Tk. 4.21 for July-September, 2015. NAV per share was Tk. 82.88 as of September 30, 2016 and Tk. 85.94 as of June 30, 2016.

NORTHERN 13-Nov-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 14.11.2016 to 15.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2016.

NORTHERN 09-Nov-2016

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 November 14, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

NORTHERN 30-Oct-2016

There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

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 19-Oct-2016

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 October 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

NORTHERN 20-Jul-2016

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

NORTHERN 27-Apr-2016

(Q3 Un-audited): EPS was Tk. (0.34) for January-March, 2016 as against Tk. 0.83 for January-March, 2015; EPS was Tk. 0.25 for July, 2015-March, 2016 as against Tk. 1.31 for July, 2014-March, 2015. NOCFPS was Tk. (5.14) for July, 2015-March, 2016 as against Tk. (26.77) for July, 2014-March, 2015. NAV per share was Tk. 85.47 as of March 31, 2016 and Tk. 87.22 as of June 30, 2015.

NORTHERN 21-Apr-2016

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 April 26, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

NORTHERN 26-Jan-2016

(Q2 Un-audited): EPS was Tk. (0.38) for October-December, 2015 as against Tk. 0.22 for October-December, 2014; EPS was Tk. 0.65 for July-December, 2015 as against Tk. 0.48 for July-December, 2014. NOCFPS was Tk. (13.56) for July-December, 2015 as against Tk. (17.18) for July-December, 2014. NAV per share was Tk. 85.87 as of December 31, 2015 and Tk. 87.22 as of June 30, 2015.

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