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NORTHRNINS

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHRNINS 28-Feb-2022

The Company has informed that the Board of Directors has appointed Mr. Chowdhury Golam Faruque, as the Managing Director & CEO of the Company with effect from January 20, 2022. The Insurance Development and Regulatory Authority (IDRA) has approved his appointment.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ জনাব চৌধুরী গোলাম ফারুককে 20 জানুয়ারী, 2022 থেকে কোম্পানির ম্যানেজিং ডিরেক্টর এবং সিইও হিসেবে নিয়োগ দিয়েছে। ইন্স্যুরেন্স ডেভেলপমেন্ট অ্যান্ড রেগুলেটরি অথরিটি (IDRA) তার নিয়োগ অনুমোদন করেছে।

NORTHRNINS 21-Oct-2021

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, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

NORTHRNINS 02-Aug-2021

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 August 07, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

NORTHRNINS 01-Jun-2021

The Board of Directors has recommended 10% Cash dividend for the year ended on December 31, 2020. Date of AGM: 07.08.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 23.06.2021. The Company has also reported EPS of Tk. 1.74, NAV per share of Tk. 20.24 and NOCFPS of Tk. 6.53 for the year ended on December 31, 2020 as against Tk. 1.72, Tk. 19.49 and Tk. 3.27, respectively for the same period of the previous year.

NORTHRNINS 24-May-2021

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 31, 2021 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, 2021.

NORTHRNINS 24-May-2021

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 May 31, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

NORTHRNINS 21-Oct-2020

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, 2020 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, 2020.

NORTHRNINS 27-Jul-2020

The Company has informed that the Board of Directors has elected Mr. S.M. Ayub Ali Chowdhury as the Chairman of the Company.

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.

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