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  • Date : 9, Nov 2017


    Register Office: Orion House,

    153-154 Tejgaon I/A



    Price Sensitive Information


    This is for the information of all concerned that the Board of Directors of the Company in its meeting held on November 07, 2017 at 4.00 pm has approved the Audited Financial Statements for the year ended on June 30, 2017 and declared the following in respect of the Financial Statements and 34th Annual General Meeting :


    Dividend Recommended


                    14% Cash

    Record Date


    Wednesday, November 29, 2017.

    Date and Time of AGM


    Thursday, December 14, 2017 at 11.00 am



    Officer’s Club, 26, Baily Road, Raman, Dhaka.

    The key comparative Financial highlights of the Company are as follows :




    June 30, 2017

    June 30, 2016

    Earnings Per Share (EPS)


           BDT.   1.53

    BDT.    5.25

    Net Asset Value (NAV) per  Share


    BDT.   12.57

    BDT.    12.98

    Net Operating Cash Flow Per Share (NOCFPS)        


    BDT.   1.38

    BDT.    5.15

    Dated: Tejgaon, Dhaka                                         

    November 07, 2017     

    By the order of the Board



    Md. Ferdous Jaman

    Company Secretary

    Notes :



    The Shareholders, whose name will appear in the member’s register of the Company and/or in the Depository on the record date, are eligible to attend the AGM and entitled to receive the recommended Dividend;



    The Shareholders bearing BO account are requested to update their Bank account, address, contact number with 12-digit e-TIN through their respective Depesitory Participants (DP’s) and the Shareholders bearing Folio Numbers are requested to submit their e-TIN certificates to the Share Department of the Company latest by 26th November, 2017, failing of which Income Tax will be deducted at source @ 15% instead of 10% from cash dividend as per Income Tax Ordinance, 1984; and



    The concerned DP’s are requested to provide the details of the Margin Loan Holders (Shareholder’s name, BO ID, Shareholding position, applicable tax rate, dividend amount, Bank name & Account no. etc) who holds Company’s share on the record date to our Share Department.



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