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NURANI

All Eps Dividend Board Agm Q1 Q2 Q3

NURANI 24-Jan-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 January 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

NURANI 19-Nov-2018

(Continuation news of NURANI): also the soft copy of the same through email in the address gmndsl@gmail.com on or before December 18, 2018. The list should include Shareholders' Name, BO ID, Client-Wise Shareholding Position, Applicable Tax Rate along with Brokerage House/DP's Bank Account Number, Bank and Branch Name, Routing Number, contact person etc. (end)

NURANI 19-Nov-2018

The Company has requested the concerned Merchant Banks/Brokerage Houses/DPs to provide detailed lists of their margin account holders who hold shares of the Company on record date to the Corporate Office of the Company in 45, Shaheed Syed Nazrul Islam Sarani, Saiham Sky View Tower, Level 16(A),Bijoy nagar, Kakrail, Dhaka - 1000 and (cont.)

NURANI 18-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.54 for July-September, 2018 as against Tk. 0.39 for July-September, 2017; NOCFPS was Tk. 0.53 for July-September, 2018 as against Tk. 0.57 for July-September, 2017. NAV per share was Tk. 13.63 as on September 30, 2018 and Tk. 13.10 as on June 30, 2018.

NURANI 15-Nov-2018

Trading of the shares of the Company will resume on 18.11.2018 after record date.

NURANI 14-Nov-2018

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

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.

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