Price Sensitive Information

 

 National Tubes Limited

Tongi,Gazipur

 

NOTICE REGARDING PRICE SENSITIVE  INFORMATION

TO THE SHAREHOLDERS.

 

            This is for kind information of the valued Shareholders of National Tubes Limited that the Board of Directors of the Company has taken following decisions at its 501st Board Meeting held on November 07, 2017 at 5.00 p.m at the Head office of the company at BSEC Bhaban, Karwan Bazar, Dhaka-1215

1.         37 th Annual General Meeting:

(a)  Date of AGM     :           24-12-2017.

(b)  Time of AGM    :           11.00 AM.

(c)  Place of AGM    :           NTL Factory Premises, Tongi, Gazipur.

 

2.         Recommended Dividend:

(a)       Board of Directors has recommended 10% Stock dividend for the Financial Year 2016-2017.

                                                                                    2016-2017                 2015-2016

a.         NAV                                                   :           Tk. 215.20                 Tk. 239.63

b.         EPS                                                     :           Tk..  (2.86)                Tk.     0.03

c.         NOCFPS                                             :           Tk.    1.24                  Tk.    2.26

 

3.         Record date   :           27-11-2017.

 

N.B.     N.B: Board of Directors has recommended stock dividend out of the cumulative profit Tk.13.88 crore for the Financial Year 2016-2017.

 

                    By Order of the Board,

                                                                                                                    sd/-.                                                                                      ( Md. Shafiqul Islam )

                                                                                                         Head of Accounts

Date: 07-11-2017                                                                                                                 & Company Secretary

 

 
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