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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 01-Apr-2014

DSE NEWS: The management of DSE has formed an enquiry team to investigate the unusual price movement of shares of Northern Jute Manufacturing Co. Ltd. during the period from March 23, 2014 to March 31, 2014.

NORTHERN 25-Mar-2014

In response to a DSE query, the Company has informed the following: "the mill was closed with effect from 1st of November 2013 for rehabilitation and overhauling of the machinery to produce quality yarn for export. By now a few machinery have been overhauled and put into trial operation very recently. As such there is no undisclosed information regarding the operation and profitability of the Company which might have impact on the trade of shares".

NORTHERN 28-Jan-2014

(H/Y): As per un-audited half yearly accounts as on 31.12.2013 (July'13 to Dec'13), the Company has reported net profit/(loss) after tax of Tk. (19.99) million with EPS of Tk. (11.76) as against Tk. (11.35) million and Tk. (6.68) respectively for the same period of the previous year. Whereas net profit/(loss) after tax was Tk. (15.66) million with EPS of Tk. (9.21) for the period of 3 months (Oct'13 to Dec'13) ended on 31.12.2013 as against Tk. (5.96) million and Tk. (3.51) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (127.02) million as on 31.12.2013 resulting total shareholders' equity stands at Tk. (50.97) million.

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 03-Dec-2013

Normal trading of the shares of the Company will resume on 04.12.2013 after record date.

NORTHERN 02-Dec-2013

Trading of the shares of the Company will remain suspended on record date i.e., 03.12.2013.

NORTHERN 19-Nov-2013

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 20.11.2013 to 02.12.2013. Trading of the shares of the Company will remain suspended on record date i.e., 03.12.2013.

NORTHERN 17-Nov-2013

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit/(loss) after tax of Tk. (4.35) million with EPS of Tk. (2.56) as against Tk. (5.52) million and Tk. (3.25) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (111.66) million as on 30.09.2013 resulting total shareholders' equity stands at Tk. (35.32) million. Revenue (turnover) was nil for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13).

NORTHERN 05-Nov-2013

Recently a team of DSE has visited the factory premises of Northern Jute Manufacturing Co. Limited. During the visit, the team has found that the production of the Company has been closed. The Company has also confirmed the same on November 5, 2013 stating that "we have closed the mill for a short period for re-habilitation, overhauling and balancing of machinery of the Company with effect from 1st November 2013".

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.

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