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NORTHRNINS

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHRNINS 22-Jul-2020

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2019. Date of AGM: 21.09.2020, Time: 4:00 PM, Venue: Digital Platform as per BSEC Order. Record Date: 13.08.2020. The Company has also reported EPS of Tk. 1.72, NAV per share of Tk. 19.49 and NOCFPS of Tk. 3.27 for the year ended on December 31, 2019 as against Tk. 1.65, Tk. 18.77 and Tk. 1.33 respectively for the same period of the previous year.

NORTHRNINS 11-Mar-2020

The Board of Directors of DSE has approved the change of name of the Company from "Northern General Insurance Company Limited." to "Northern Islami Insurance Limited." with effect from March 12, 2020. Other things (except name change) will remain unchanged.

NORTHRNINS 15-Oct-2019

(Q3 Un-audited): EPS was Tk. 0.44 for July-September 2019 as against Tk. 0.17 for July-September 2018; EPS was Tk. 1.47 for January-September 2019 as against Tk. 1.45 for January-September 2018. NOCFPS was Tk. 1.41 for January-September 2019 as against Tk. 1.68 for January-September 2018. NAV per share was Tk. 21.08 as of September 30, 2019 and Tk. 20.41 as of September 30, 2018.

NORTHRNINS 07-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 14, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

NORTHRNINS 22-Sep-2019

Trading of the Shares of the Company will resume on 23.09.2019 after record date.

NORTHRNINS 19-Sep-2019

Trading of the shares of the Company will remain suspended on record date i.e., 22.09.2019 for EGM

NORTHRNINS 17-Sep-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 18.09.2019 to 19.09.2019. Trading of the shares of the Company will remain suspended on record date i.e., 22.09.2019 for EGM.

NORTHRNINS 01-Sep-2019

(Continuation news of NORTHRNINS): Date of EGM: 14.10.2019, Time of EGM: 11:00 AM, Venue of EGM: Institution of Diploma Engineers' Bangladesh, IDEB Bhaban, Level ? 5, 160/A, Kakrail, Dhaka-1000. Record Date for EGM: 22.09.2019. (end)

NORTHRNINS 01-Sep-2019

Referring to their earlier news disseminated on 22.08.2019, the Company has further informed that the Board of Directors has taken decision to pass with or without modification in the EGM as approval by Insurance Development & Regulatory Authority (IDRA) for operation of Islami Insurance Business & change of name as special resolutions for amendment of Articles of Association of the Company. (cont.)

NORTHRNINS 22-Aug-2019

The Company has informed that "Northern Islami Insurance Limited" has been renamed from Northern General Insurance Company Limited and to operate Insurance Business based on Islami Shariah permitted by Insurance Development & Regulatory Authority (IDRA) subject to approval from shareholders in EGM and Registrar of Joint Stock Companies & Firms.

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