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Price Sensitive Information
Price Sensitive Information July 26, 2017

The 136th Meeting of the Board of Directors of the Company held on July 26, 2017 at 04:00 P.M. at Dilkusha Branch Office, City Centre (18th Floor), 90/1, Motijheel C/A, Dhaka and the Board approved the following "2nd Quarter un-audited Financial Statements" for the period from January 01, 2017 to June 30, 2017".

Sl. No.

Particulars

As on 30.06.2017

As on 30.06.2016

01.

Net Asset Value (NAV)

BDT 804,306,040

BDT 702,961,476

02.

NAV per Share

BDT 22.80

BDT 22.52

03.

Net Operating Cash Flow Per Share

BDT 1.98

BDT 1.74

04.

Earning Per Share (EPS)

BDT 1.40

BDT. 1.11

Price Sensitive Information May 08, 2017

The 135th Meeting of the Board of Directors of the Company held on May 08, 2017 at 04:00 P.M. at Mohakhali Branch, Rupayan Centre (5th Floor), 72 Mohakhali C/A, Dhaka and the Board approved the following "1st Quarter un-audited Financial Statements" for the period from January 01, 2017 to March 31, 2017".

Sl. No.

Particulars

As on 31.03.2017

As on 31.03.2016

01.

Net Asset Value (NAV)

BDT 774,077,519

BDT 684,338,727.00

02.

NAV per Share

BDT 24.80

BDT 24.56

03.

Net Operating Cash Flow Per Share

BDT 0.50

BDT 0.81

04.

Earning Per Share (EPS)

BDT 0.62

BDT. 0.58

Price Sensitive Information April 10, 2017

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. in its 134th meeting held on April 10, 2017 at 4:00 P.M. at the Head Office, Nitol Centre (5th Floor), 71, Mohakhali C/A, Dhaka-1000 has recommended the followings to be approved in the 18th Annual General Meeting of the Company :

Sl. No.

Particulars

Decisions

01.

Recommended Dividend for the year 2016

Total 13% Stock Dividend.

02.

Date & Time of 18th Annual General Meeting

Wednesday, June 14, 2017 at 11:00 A.M.

03.

Record Date of 18th Annual General Meeting

Tuesday, May 02, 2017

04.

Venue of 18th Annual General Meeting

Trust Milonayaton, Old Airport Road, Dhaka Cantonment, Dhaka.

05.

Financial Statements Information :

Year - 2016

Year - 2015

a. Net Profit after Tax

BDT 86,501,598

BDT 73,403,510

b. Earnings Per Share (EPS)

BDT 2.77

BDT 2.63

c. Net Asset Value

BDT 754,795,218

BDT 668,293,620

d. Net Asset Value per Share

BDT 24.18

BDT 23.98

e. Net Operating Cash Flow Per Share

BDT 4.05

BDT 1.64

Shareholders, whose names would appear in the Depository Record of the company on the Record Date i.e. on May 02, 2017, will be eligible to attend the 18th Annual General Meeting and entitled to receive the Dividend.
Price Sensitive Information October 27, 2016

The 133rd Meeting of the Board of Directors of the company held on October 27, 2016, at 04.00 P.M. at Nitol Centre (5th Floor), 71, Mohakhali C/A, Dhaka and the Board approved the 3rd Quarter un-audited Financial Statements for the period from January 2016 to September 30, 2016.

Sl. No.

Particulars

As on 30.09.2016

As on 30.09.2015

01.

Net Asset Value (NAV)

Tk. 715,508,219

Tk. 654,204,311

02.

NAV per Share

Tk. 22.92

Tk. 23.48

03.

Net Operating Cash Flow Per Share

2.57

2.62

04.

Earning Per Share (EPS)

(Weighted Average)

1.51

2.13

Price Sensitive Information July 25, 2016

The 131st Meeting of the Board of Directors of the Company held on July 25, 2016 at 04:00 P.M. at Nitol Centre (5th Floor), 71 Mohakhali C/A, Dhaka and the Board approved the following "2nd Quarter un-audited Financial Statements" for the period from January 01, 2016 to June 30, 2016".

Sl. No.

Particulars

As on 30.06.2016

As on 30.06.2015

01.

Net Asset Value (NAV)

Tk. 702,961,476/-

Tk. 637,254,477/-

02.

NAV per Share

Tk. 22.52

Tk. 22.87

03.

Net Operating Cash Flow Per Share

Tk. 1.74

Tk. 1.85

04.

Earning Per Share (EPS)

(Weighted Average)

Tk. 1.11

Tk. 1.52

Price Sensitive Information May 10, 2016

The 130th Meeting of the Board of Directors of the Company held on May 10, 2016 at 04:00 P.M. at Nitol Centre (5th Floor), 71 Mohakhali C/A, Dhaka and the Board approved the following "1st Quarter un-audited Financial Statements" for the period from January 01, 2016 to March 31, 2016".

Sl. No.

Particulars

As on 31.03.2016

As on 31.03.2015

01.

Net Asset Value (NAV)

Tk. 684,338,727.00

Tk. 588,756,559.00

02.

NAV per Share

Tk. 24.56

Tk. 24.30

03.

Net Operating Cash Flow Per Share

Tk. 0.81

Tk. 1.43

04.

Earning Per Share (EPS)

(Weighted Average)

Tk. 0.58

Tk. 1.25

Price Sensitive Information April 03, 2016

The 129th Meeting of the Board of Directors of the Company held on April 03, 2016 at 03:00 P.M. at Company`s Dilkusha Branch Office, City Centre (18th Floor), 90/1 Motijheel C/A, Dhaka and the Board recommended 12% Stock Dividend for all shareholders of the Company for the year 2015. The Board also fixed other price sensitive information regarding 17th Annual General Meeting, which are as follows:

Annual General Meeting : 17th AGM will be held on Sunday, June 05, 2016 at 11:00 A.M

Venue : Trust Milonayaton, Old Airport Road, Dhaka Cantonment, Dhaka.

Record Date : Monday, April 25, 2016.

Net Asset Value (NAV) : Tk. 66,82,93,332/-

NAV per Share : Tk. 23.98

Earning Per Share (EPS) Before Tax : Tk. 3.52

Earning Per Share (EPS) After Tax : Tk. 2.63

Net Operating Cash Flow Per Share : Tk. 1.64

The Shareholders, whose names are found recorded in the Depository Record on the Record Date i.e. on April 25, 2016, will be eligible to attend the Annual General Meeting and entitled to receive the Dividend.

Price Sensitive Information October 26, 2015

The 127th Meeting of the Board of Directors of the Company held on October 26, at 04:00P.M. at Companys Dilkusha Branch Office, City Centre (18th Floor), 90/1 Motijheel C/A, Dhaka and the Board approved the following 3rd Quarter un-audited Financial Statements for the period from January 01, 2015 to September 30, 2015.

Net Asset Value (NAV) : Tk. 65,42,04,311

NAV per Share : Tk. 23.48

Net Operating Cash Flow Per Share : Tk. 2.62

Earning Per Share (EPS) : Tk. 2.13

Price Sensitive Information
July 28, 2015

The 126th Meeting of the Board of Directors of the Company held on July 28, 2015, at 04:00P.M. at Nitol Centre (5th Floor), 71 Mohakhali C/A, Dhaka and the Board approved the following 2nd Quarter/Half Yearly un-audited Financial Statements for the period from January 01, 2015 to June 30, 2015.

Net Asset Value (NAV) : Tk. 637,254,477

NAV per Share : Tk. 22.87

Net Operating Cash Flow Per Share : Tk. 1.85

Earning Per Share (EPS) : Tk. 1.52

Price Sensitive Information May 13, 2015

The 125th Meeting of the Board of Directors of the Company held on May 13, at 03:30 P.M. at Nitol Centre (5th Floor), 71 Mohakhali C/A, Dhaka and the Board approved the following 1st Quarter un-audited Financial Statements for the period from January 01, 2015 to March 31, 2015.

Net Asset Value (NAV) :Tk. 588,756,559/-

NAV per Share :Tk. 24.30

Net Operating Cash Flow Per Share :Tk. 1.43

Earning Per Share (EPS) :Tk. 1.25

Price Sensitive Information
April 08, 2015

The Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 124th Board Meeting held on April 08, 2015 at 04:00 P.M. at Head Office, Dhaka.

Annual General Meeting :16th AGM will be held on Tuesday, June 09, 2015 at 11:00 A.M

Venue :"Trust Milonayaton, Dhaka Cantonment, Dhaka". 

Record Date :Sunday, April 26, 2015.

Dividend :The Board of Directors Recommended 15% Stock Dividend .

Net Asset Value (NAV) :Tk. 55,37,26,929/-

NAV per Share :Tk. 22.85

Earning Per Share (EPS) before Tax :Tk. 4.58

Earning Per Share (EPS) after Tax :Tk. 3.61

Net Operating Cash Flow Per Share :Tk. 4.02

The Shareholders, whose names are found recorded in the Depository Record on the Record Date i.e. on April 26, 2015, will be eligible to attend the Annual General Meeting and entitled to receive the Dividend.

Price Sensitive Information April 08, 2015

This is for information of the valued shareholders of Nitol Insurance Co. Ltd. that the 124th Meeting of the Board of Directors of the company held on April 08, 2015 at 04.00 P.M. at Nitol Centre (5th Floor), 71, Mohakhali C/A, Dhaka and the following decision has been taken in connection with purchase of Office Space :

"Purchase Office Space at Rupayan Centre, 72, Mohakhali C/A, Dhaka" :

Purchase of Office Space measuring approximately 1345 sft. including common space @Tk.15,372/- per sft., amounting to total Tk. 2,06,75,000/- (Taka two Crore six lac seventy five thousand) only situated at Rupayan Centre (5th Floor), Suit # B-5, 72, Mohakhali C/A, Dhaka-1212 for the use of office premise of Branch subject to approval of Insurance Development & Regulatory Authority (IDRA)."