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NURANI

All Eps Dividend Board Agm Q1 Q2 Q3

NURANI 28-Oct-2020

(Continuation news of NURANI): c) Bonus shares is 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)

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

(Continuation news of NURANI): c) Bonus shares is not declared from Capital Reserve on 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)

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 29-Jan-2019

The Company has informed that it has credited bonus share for the year ended on June 30, 2018 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.

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 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 11-Jan-2018

The Company will be placed in 'A' category from existing 'N' category with effect from January 14, 2018 as the Company has reported disbursement of 10% Stock dividend for the year ended on June 30, 2017.

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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