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NORTHRNINS

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHRNINS 01-Jun-2021

(Continuation news of NORTHRNINS): performing impairment test in accordance with IFRS 9 regarding the investment on FDR in People's Leasing and Financial Service and International Leasing and Financial Service Ltd. carrying at BDT 1,600,000 and BDT 12,707,661 respectively as at December 31, 2020 in note 15.1 and 15.1.1 of the financial statements; and (cont.2)

NORTHRNINS 01-Jun-2021

The auditor of the Northern Islami Insurance Limited has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: a) We draw attention to note 2.13.3.1 of the Financial Statements, which describes the reason for not establishing Workers' Profit Participation Fund by the Company according to the Labor Act, 2006 (as amended in 2013 and 2018). Page 2 of 9 b) Management has described the reason for not (cont.1) )

NORTHRNINS 01-Jun-2021

Dividend Declaration: Date of AGM: 07.08.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 23.06.2021.

NORTHRNINS 01-Jun-2021

(Q1 Un-audited): EPS was Tk. 0.59 for January-March 2021 as against Tk. 0.54 for January-March 2020. NOCFPS was Tk. 1.65 for January-March 2021 as against Tk. 2.15 for January-March 2020. NAV per share was Tk. 20.83 as on March 31, 2021 and Tk. 20.03 as on March 31, 2020.

NORTHRNINS 01-Jun-2021

There will be no price limit on the trading of the shares of the Company today (01.06.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

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 25-Apr-2021

In response to a DSE query dated April 20, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

NORTHRNINS 27-Oct-2020

(Q3 Un-audited): EPS was Tk. 0.61 for July-September 2020 as against Tk. 0.44 for July-September 2019; EPS was Tk. 1.42 for January-September 2020 as against Tk. 1.47 for January-September 2019. NOCFPS was Tk. 6.96 for January-September 2020 as against Tk. 1.41 for January-September 2019. NAV per share was Tk. 20.91 as of September 30, 2020 and Tk. 19.24 as of September 30, 2019.

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