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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 25-Jan-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 January 27, 2021 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, 2020.

NORTHERN 10-Nov-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 November 12, 2020 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, 2020.

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 21-Oct-2020

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 28, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

NORTHERN 14-Jun-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 June 17, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

NORTHERN 04-Mar-2020

(Continuation news of NORTHERN): The Board of Directors of the Company has also decided to open the mill for normal production from today March 04, 2020. (end)

NORTHERN 02-Mar-2020

(Continuation news of NORTHERN): The Board of Directors of the Company has also decided to extend the shutdown of the mill up to March 03, 2020 as they are not in a position to pay wages to the workers, could not pay any party payments to raw jute suppliers and spare parts suppliers as all bank accounts of the Company were frozen. (end)

NORTHERN 26-Feb-2020

(Continuation news of NORTHERN): But the Court, further asking to submit some additional papers/documents and accordingly they have submitted the same. They are expecting that the Writ Petition may be heard on March 01, 2020. In consideration of the above, the Board of Directors further decided to extend the shutdown of the mill up to March 01, 2020 as they are not in a position to pay wages, party payments as their all bank accounts were frozen. (end)

NORTHERN 23-Jan-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 January 29, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

NORTHERN 27-Oct-2019

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 30, 2019 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, 2019.

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