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NITOLINS

All Eps Dividend Board Agm Q1 Q2 Q3

NITOLINS 30-Jan-2020

Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2019. Date of AGM: 31.03.2020, Time: 11:00 AM, Venue: Spectra Convention Center, House # 19, Road # 7, Gulsan-1, Dhaka-1212. Record Date: 08.03.2020. The Company has also reported EPS of Tk. 3.22, NAV per share of Tk. 25.89 and NOCFPS of Tk. 3.13 for the year ended on December 31, 2019 as against Tk. 2.96, Tk. 24.17 and Tk. 3.24 respectively for the same period of the previous year.

NITOLINS 20-Jan-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

NITOLINS 21-Oct-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

NITOLINS 18-Jul-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 25, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

NITOLINS 28-Apr-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on May 5, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

NITOLINS 06-Mar-2019

The Company has further informed that the Board of Directors has decided that, their 20th AGM will now be held on May 05, 2019 at 11:00 AM instead of earlier declared date March 31, 2019. Other information will remain unchanged.

NITOLINS 29-Jan-2019

Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2018. Date of AGM: 31.03.2019, Time: 11:00 AM, Venue: Spectra Convention Center, House # 19, Road # 7, Gulsan-1, Dhaka-1212. Record Date: 20.02.2019. The Company has also reported EPS of Tk. 2.96, NAV per share of Tk. 24.17 and NOCFPS of Tk. 3.24 for the year ended on December 31, 2018 as against Tk. 2.78, Tk. 24.18 and Tk. 2.98 respectively for the same period of the previous year.

NITOLINS 17-Jan-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

NITOLINS 22-Oct-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

NITOLINS 22-Jul-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 26, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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