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NITOLINS

All Eps Dividend Board Agm Q1 Q2 Q3

NITOLINS 04-Apr-2016

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2015. Date of AGM: 05.06.2016, Time: 11:00 AM, Venue: "Trust Milonayaton", Dhaka Cantonment, Dhaka. Record Date: 25.04.2016. (cont.)

NITOLINS 09-Apr-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 09.06.2015, Time: 11:00 AM, Venue: Trust Milonayaton, Dhaka Cantonment, Dhaka. Record Date: 26.04.2015. The Company has also reported EPS of Tk. 3.61, NAV per share of Tk. 22.85 and NOCFPS of Tk. 4.02 for the year ended on December 31, 2014.

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 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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