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NURANI

All Eps Dividend Board Agm Q1 Q2 Q3

NURANI 28-Oct-2020

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time AGM: 11:00 AM, Venue: Digital Platform. Record Date: 17.11.2020. The Company has also reported EPS of Tk. (0.41), NAV per share of Tk. 11.23 and NOCFPS of Tk. (0.67) for the year ended on June 30, 2020 as against Tk. 1.18 (adjusted), Tk. 12.80 and Tk. 0.40 (adjusted) respectively for the same period of the previous year. (cont.1)

NURANI 20-Oct-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time AGM: 10:30 AM, Venue: Chittagong Boat Club, Near Old Airport, Patenga, Chittagong. Record Date: 06.11.2019. The Company has also reported EPS of Tk. 1.18, NAV per share of Tk. 12.80 and NOCFPS of Tk. 0.40 for the year ended on June 30, 2019 as against Tk. 1.35 (adjusted), Tk. 13.10 and Tk. 0.93 (adjusted) respectively for the same period of the previous year. (cont.1)

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 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 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 10:00 AM, Venue: The Peninsula Chittagong. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 12.76 and NOCFPS of Tk. 3.04 for the year ended on June 30, 2017 as against Tk. 1.43, Tk. 14.37 and Tk. 1.04 respectively for the same period of the previous year.

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