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NITOLINS

All Eps Dividend Board Agm Q1 Q2 Q3

NITOLINS 19-Oct-2016

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 25, 2016 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, 2016.

NITOLINS 19-Jul-2016

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, 2016 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, 2016.

NITOLINS 03-May-2016

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 10, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 27-Mar-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 03, 2016 at 3:00 PM instead of 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

NITOLINS 23-Mar-2016

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 April 03, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

NITOLINS 19-Oct-2015

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 26, 2015 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, 2015.

NITOLINS 09-Apr-2015

The Company has informed that the Board of Directors of the Company has decided to purchase an Office Space measuring approximately 1,345 sft. including common space @ Tk. 15,372.00 per sft., amounting to total Tk. 2,06,75,000.00 only situated at Rupayan Centre (5th Floor), Suit # B-5, 72, Mohakhali C/A, Dhaka-1212 for use of office premises of Branch Office subject to approval of Insurance Development & Regulatory Authority (IDRA).

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-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.

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