National Tubes Limited
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 481th Board Meeting held on November 04, 2015 at 3.30 p.m at the Head office of the company at BSEC Bhaban, Karwan Bazar, Dhaka-1215.
1. 35th Annual General Meeting:
(a) Date of AGM : 19-12-2015.
(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 20% Stock dividend for the Financial Year 2014-2015.
b. NAV : Tk. 287.54 Tk. 315.87
c. EPS : Tk.. 2.26 Tk. 4.96
d. NOCFPS : Tk. (9.11) Tk. 13.89
3. Record date : 24-11-2015.
N.B. Board of Directors has recommendedstock dividend out of the cumulative profit Tk.24.68 crore for the Financial Year 2014-2015.
By Order of the Board,
Date: 04-11-2015. (Md. RezaulKarim)
Head of Accounts
& Company Secretary