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NORTHRNINS

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHRNINS 24-Apr-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 April 26, 2016 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, 2016.

NORTHRNINS 03-Apr-2016

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2015. Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 24.04.2016. The Company has also reported EPS of Tk. 1.85, NAV per share of Tk. 20.67 and NOCFPS of Tk. 1.10 for the year ended on December 31, 2015 as against Tk. 1.84, Tk. 18.82 and Tk. 0.67 respectively for the year ended on December 31, 2014.

NORTHRNINS 27-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 March 31, 2016 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

NORTHRNINS 12-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 22.04.2015. The Company has also reported EPS of Tk. 2.02, NAV per share of Tk. 20.70 and NOCFPS of Tk. 0.74 for the year ended on December 31, 2014.

NORTHRNINS 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 09, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

NORTHRNINS 06-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 08.06.2014, Time: 11:00 AM, Venue: "Hotel Agrabad", Karnafully Hall, Agrabad, Chittagong. Record Date: 16.04.2014. The Company has also reported EPS of Tk. 2.00, NAV per share of Tk. 13.15 and NOCFPS of Tk. 1.41 for the year ended on December 31, 2013.

NORTHRNINS 01-Apr-2014

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 03, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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