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NTLTUBES

All Eps Dividend Board Agm Q1 Q2 Q3

NTLTUBES 07-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.17 for July-September 2019 as against Tk. (0.72) for July-September 2018; NOCFPS was Tk. 0.04 for July-September 2019 as against Tk. (0.46) for July-September 2018. NAV per share was Tk. 175.47 as on September 30, 2019 and Tk. 175.30 as on June 30, 2019.

NTLTUBES 07-Nov-2019

There will be no price limit on the trading of the shares of the Company today (07.11.2019) following its corporate declaration.

NTLTUBES 07-Nov-2019

(Continuation news of NTLTUBES): iii) Bonus shares are 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)

NTLTUBES 07-Nov-2019

(Continuation news of NTLTUBES): The Company has also informed that i) Bonus shares have been recommended in view to utilize the retained amount as capital for Balancing and Modernization. ii) The bonus are declared out of accumulated profit. (cont.2)

NTLTUBES 07-Nov-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 11:00 AM, Venue: Factory premises of the Company, 131-142 Tongi I/A, Gazipur. Record date: 27.11.2019. The Company has also reported EPS of Tk. (0.16), NAV per share of Tk. 175.30 and NOCFPS of Tk. (1.68) for the year ended on June 30, 2019 as against Tk. (2.05), Tk. 193.62 and Tk. 0.69 respectively for the same period of the previous year. (cont.1)

NTLTUBES 05-Nov-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 06, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

NTLTUBES 05-Nov-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 06, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

NTLTUBES 04-Nov-2019

The Company has informed that Mr. Sa. M. Ziaul Huq has been appointed as the Managing Director of the Company with effect from October 28, 2019.

NTLTUBES 04-Nov-2019

The Company has further informed that due to unavoidable circumstances, the meeting as per 16 (1) scheduled to be held on November 03, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019, has been postponed. New date and time of the meeting will be notified later.

NTLTUBES 04-Nov-2019

The Company has further informed that, due to certain unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on November 03, 2019 at 4:00 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019, has been postponed. New date and time of the meeting will be notified later on.

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