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NITOLINS

All Eps Dividend Board Agm Q1 Q2 Q3

NITOLINS 06-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 08, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

NITOLINS 29-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 19.34 million with EPS of Tk. 0.80 as against Tk. 15.58 million and Tk. 0.64 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 50.70 million with EPS of Tk. 2.09 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 44.62 million and Tk. 1.84 (restated) respectively for the same period of the previous year.

NITOLINS 06-Jul-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on July 03, 2014 (except fractional shares). The Company has also advised Jamuna Bank Ltd. to disburse the cash dividend to the respective shareholders' Bank Accounts on July 03, 2014. The payment of sale proceeds of fractional shares will be dispatch shortly.

NITOLINS 11-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 19.53 million with basic EPS of Tk. 0.90 as against Tk. 13.13 million and Tk. 0.61 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 12% for the year 2013, restated basic EPS will be Tk. 0.81 as on 31.03.2014 and Tk. 0.54 as on 31.03.2013.

NITOLINS 30-Apr-2014

The Company has informed that the Board of Directors of the Company has decided to purchase office space measuring approximately 2,150 sft. including common space @ Tk. 5,200 per sft. amounting to Tk. 111.80 Lac, one car parking @ Tk. 2.50 Lac & Utility @ Tk. 3.00 Lac, the total amount is Tk. 117.30 Lac only situated at Bagdad Tanzia Tower, Eita Hata, Out Para, Chandona Chowrasta, Gazipur for use of office premises of Joydevpur Branch subject to approval of Insurance Development & Regulatory Authority (IDRA).

NITOLINS 27-Apr-2014

Normal trading of the shares of the Company will resume on 28.04.2014 after record date.

NITOLINS 24-Apr-2014

Trading of the shares of the Company will remain suspended on record date i.e., 27.04.2014.

NITOLINS 22-Apr-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 23.04.2014 to 24.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 27.04.2014.

NITOLINS 09-Apr-2014

There will be no price limit on the trading of the shares of the Company today (09.04.2014) following its corporate declaration.

NITOLINS 09-Apr-2014

The Board of Directors has recommended 5% cash dividend and 12% stock dividend for the year ended on December 31, 2013. The Board has also decided to revalue its own office space at Bijoy Nagar Office, Sky Lark Point (5th Floor), Bijoy Nagar, Dhaka and Chittagong Zonal Office, Yunusco City Centre (10th Floor), GEC More, Chittagong. Date of AGM: 09.06.2014, Time: 11:00 AM, Venue: "Trust Milonayaton", Dhaka Cantonment, Dhaka. Record Date: 27.04.2014. The Company has also reported EPS of Tk. 3.57, NAV per share of Tk. 17.65 and NOCFPS of Tk. 3.85 for the year ended on December 31, 2013.

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