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NTLTUBES

All Eps Dividend Board Agm Q1 Q2 Q3

NTLTUBES 11-Mar-2020

The Company has informed that the Board of Directors has decided to establish a steel Structure and Fabrication unit in its factory premises at total estimated cost of Tk. 1,33,85,000.00 where initial amount of investment will be Tk. 63,65,000.00 (Aprox), for production diversification. The Company also mentioned that around 1000 M.Ton fabrication works per year after full swing start the unit, about Tk. 50.00 lacs surplus revenue may be gained from the unit. (cont.)

NTLTUBES 22-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 28, 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.

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 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.

NTLTUBES 27-Oct-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 November 03, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

NTLTUBES 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 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.

NTLTUBES 16-Sep-2019

In reply to a DSE query dated September 12, 2019 regarding a news published in the daily newspaper with regard to "NBR has refunded the advance tax to National Tubes". The company informed that the news published in the daily newspaper is not authentic. They also informed that National Board of Revenue (NBR) doesn't refund any amount of Advance Tax to National Tubes Limited (NTL). (cont.)

NTLTUBES 23-Apr-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 April 29, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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