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NPOLYMER

All Eps Dividend Board Agm Q1 Q2 Q3

NPOLYMER 22-Sep-2019

Trading of the Shares of the Company will resume on 23.09.2019 after record date.

NPOLYMER 19-Sep-2019

Trading of the shares of the Company will remain suspended on record date i.e., 22.09.2019 for AGM & EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

NPOLYMER 17-Sep-2019

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 18.09.2019 to 19.09.2019. Trading of the shares of the Company will remain suspended on record date i.e., 22.09.2019 for EGM & AGM. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC.

NPOLYMER 01-Sep-2019

There will be no price limit on the trading of the shares of the Company today (01.09.2019) following its corporate declaration.

NPOLYMER 01-Sep-2019

(Continuation news of NPOLYMAR): a) Retained amount of bonus shares be used as Capital for further investment, b) Bonus shares is declared out of accumulated profit and c) Bonus shares is not declared from Capital Reserve or Revaluation Reserve or any unrealized Gain or out of Profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the Post Dividend Retained Earnings become negative or a debit balance. (end)

NPOLYMER 01-Sep-2019

(Continuation news of NPOLYMAR): The Company has also reported EPS of Tk. 4.25, NAV per share of Tk. 38.98 and NOCFPS of Tk. 0.22 for the year ended on June 30, 2019 as against Tk. 2.65 (restated), Tk. 35.51 (restated) and Tk. 7.79 (restated) respectively for the same period of the previous year. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC. The Company also informed that (cont.4)

NPOLYMER 01-Sep-2019

(Continuation news of NPOLYMAR): of the Memorandum of Association and Clause-5 of the Articles of Association, subject to approval of shareholders in the ensuing EGM. Date of EGM and AGM: 15.10.2019, Time of EGM and AGM: 10:00 AM and 11:00 AM respectively, Venue of EGM and AGM: Fakruddin & Sons Community Center, Board Bazar, Gazipur. Record Date: 22.09.2019. (cont.3)

NPOLYMER 01-Sep-2019

(Continuation news of NPOLYMAR): BSEC and complying with the requirements embodied in relevant laws and regulatory authorities concerned. Purpose of Rights Issues: To cope with the business growth, strengthen the capital base of the Company along with repayment of bank loan and land purchase. The Board has also recommended that the authorized capital will be increased to Tk. 300.00 crore only from existing Tk. 50.00 crore and amendment of Clause-V (cont.2)

NPOLYMER 01-Sep-2019

The Board of Directors has recommended 22% stock dividend for the year ended on June 30, 2019. The Board of Directors has also recommended for raising of paid up capital through issuance of Rights share at a ratio of 1R:1 (1 Rights Share for every 1 shares held) at Tk. 20.00 each including premium of Tk. 10.00 per share after considering 22% stock dividend for the year ended on June 30, 2019, subject to approval of shareholders in the EGM, (cont.1)

NPOLYMER 22-Aug-2019

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 August 29, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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