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NORTHRNINS

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 25-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 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

NORTHRNINS 28-Apr-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 23.06.2019, Time: 11:00 AM, Venue: Institution of Diploma Engineers, IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 19.05.2019. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 20.60 and NOCFPS of Tk. 1.33 for the year ended on December 31, 2018 as against Tk. 1.63, Tk. 19.96 and Tk. 3.22 respectively for the same period of the previous year.

NORTHRNINS 21-Apr-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 April 27, 2019 at 12:00 noon to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

NORTHRNINS 21-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 April 27, 2019 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

NORTHRNINS 27-Sep-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 02, 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.

NORTHRNINS 25-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 31, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

NORTHRNINS 03-May-2018

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 21.06.2018, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 23.05.2018. The Company has also reported EPS of Tk. 1.63, NAV per share of Tk. 19.96 and NOCFPS of Tk. 3.22 for the year ended on December 31, 2017 as against Tk. 1.55, Tk. 18.33 and Tk. 1.17 respectively for the same period of the previous year.

NORTHRNINS 24-Apr-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 April 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

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