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NURANI

All Eps Dividend Board Agm Q1 Q2 Q3

NURANI 12-Nov-2018

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 13.11.2018 to 14.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018 for EGM & AGM.

NURANI 11-Nov-2018

(Continuation news of NURANI): as per Section 54 of the amended Income Tax Ordinance, 1984 and also requested to update the Bank accounts details, so that the Company can credit the cash dividend through BEFTN. The Company has also requested to update their e-mail addresses for sending soft copies of the annual reports and notice to the shareholders. (end)

NURANI 11-Nov-2018

The Company has requested the shareholders to update their 12 digits e-TIN number and Bank details including Bank account number, Bank & Branch Name, Routing number, Mailing address and Mobile number in the BO Accounts through their respective DPs before the Record date. If anyone fails to update the e-TIN information; Income Tax at source will be deducted @ 15% instead of 10% (Cont.)

NURANI 11-Nov-2018

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 15, 2018 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, 2018.

NURANI 28-Oct-2018

There will be no price limit on the trading of the shares of the Company today (28.10.2018) following its corporate declaration.

NURANI 28-Oct-2018

(Continuation news of NURANI): The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 13.10 and NOCFPS of Tk. 1.03 for the year ended on June 30, 2018 as against Tk. 0.97 (adjusted), Tk. 12.75 and Tk. 1.57 (adjusted) respectively for the same period of the previous year. (end)

NURANI 28-Oct-2018

The Board of Directors has recommended 2% cash and 11% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital from Tk. 100.00 crore to Tk. 150.00 crore and necessary amendment of some clause of Articles of Association. Date of EGM & AGM: 20.12.2018, Time of EGM & AGM: 10:00 AM & 11:00 AM, Venue: The Peninsula Chittagong. Record Date for EGM & AGM: 15.11.2018. (cont.)

NURANI 16-Oct-2018

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 25, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

NURANI 08-Oct-2018

In response to a DSE query dated October 07, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

NURANI 30-Apr-2018

(Q3 Un-audited): EPS was Tk. 0.35 for January-March 2018 as against Tk. 0.33 for January-March 2017; EPS was Tk. 1.11 for July 2017-March 2018 as against Tk. 0.99 for July 2016-March 2017. NOCFPS was Tk. 0.90 for July 2017-March 2018 as against Tk. 1.46 for July 2016-March 2017. NAV per share was Tk. 12.71 as on March 31, 2018 and Tk. 12.76 as on June 30, 2017.

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