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NITOLINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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 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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