Price Sensitive Information July 28, 2021

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 159th Board Meeting held on July 28, 2021 on virtual mode.

As on June 30, 2021 As on June 30, 2020
Net Asset Value (NAV) BDT BDT 1,150,079,612 BDT 1,103,294,399
NAV per Share BDT 28.60 BDT 27.44
Net Operating Cash Flows Per Share BDT (0.69) BDT 0.71
Earnings Per Share (EPS) BDT 1.37 BDT 1.55

Price Sensitive Information May 24, 2021

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 158th Board Meeting held on May 24, 2021 on virtual mode. Approved 1st quarter un-audited Financial Statements for the period from January 01, 2021 to March 31, 2021 : :

As on March 31, 2021 As on March 31, 2020
Net Asset Value (NAV) BDT 1,120,757,260 BDT 1,073,573,439
NAV per Share BDT 27.87 BDT 26.70
Net Operating Cash Flows Per Share BDT (0.99) BDT 1.04
Earnings Per Share (EPS) BDT 0.64 BDT 0.81

Price Sensitive Information April 18, 2021

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. in its 157th Board Meeting was held on April 18, 2021 at 4:00 P.M. through virtual platform considered adopted the Annual Audited Financial Statement for the year ended December 31, 2020 and also taken the following decisions for placing to the 22nd Annual General Meeting of the Company for Shareholders approval: :

Particulars Decisions
Recommended Dividend for the year 2020 Total 10% Cash Dividend.
Date & Time of 22nd Annual General Meeting Sunday, June 20, 2021 at 11:00 A.M..
Record Date of 22ndAnnual General Meeting Monday, May 24, 2021.
Venue of 22nd Annual General Meeting Digital Platform..
Financial Statements Information : Year - 2020 Year - 2019
a. Net Profit after Tax BDT 114,339,302 BDT 129,542,872
b. Earnings Per Share (EPS) BDT 2.84 BDT 3.22
c. Net Asset Value BDT 1,094,971,814 BDT 1,040,943,970
d. Net Asset Value per Share BDT 27.23 BDT 25.89
e. Net Operating Cash Flow Per Share BDT 1.21 BDT 3.13

Price Sensitive Information October 28, 2020

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 153rdBoard Meeting held on October 28, 2020 on virtual mode. Approved 3rdquarter un-audited Financial Statements for the period from January 01, 2020 to September 30, 2020 : :

As on September 30, 2020 Ason September 30, 2019
Net Asset Value (NAV) BDT 1,065,230,774 BDT 995,121,596
NAV per Share BDT 26.49 BDT 24.75
Net Operating Cash Flows Per Share BDT 1.05 BDT 2.24
Earnings Per Share (EPS) BDT 2.10 BDT 2.08