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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 20-Jan-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 January 25, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

NORTHERN 10-Jan-2016

The Company has informed that they have disbursed cash dividend for the year ended on June 30, 2015 to the respected shareholders address on 31.12.2015 by courier services.

NORTHERN 03-Dec-2015

The Company has requested the concerned brokerage houses/DPs to provide detail lists of their margin accountholders who hold shares on the record date to Companys Share Section on or before December 10, 2015. The list should include Shareholders name, BO ID, client-wise shareholding position, applicable tax rate along with Brokerage House/DPs Bank A/C number, Bank & branch name, routing number, contact person etc.

NORTHERN 15-Nov-2015

Normal trading of the shares of the Company will resume on 16.11.2015 after record date.

NORTHERN 12-Nov-2015

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2015.

NORTHERN 11-Nov-2015

(Q1 Un-audited): EPS for July-September, 2015 was Tk. 1.03 as against Tk. 0.25 for July-September, 2014; NOCFPS was Tk. 4.21 for July-September, 2015 as against Tk. (7.47) for July-September, 2014. NAV per share was Tk. 88.25 as of September 30, 2015 and Tk. 87.22 as of June 30, 2015.

NORTHERN 10-Nov-2015

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 11.11.2015 to 12.11.2015. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2015.

NORTHERN 08-Nov-2015

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 10, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

NORTHERN 26-Oct-2015

There will be no price limit on the trading of the shares of the Company today (26.10.2015) following its corporate declaration.

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.

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