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Price sensitive information

Price Sensitive Information October 29, 2024

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 176th Board Meeting held on October 29, 2024 on virtual mode.

Approved 2nd quarter un-audited Financial Statements ended on June 30, 2023 

As on Sept. 30, 2024 As on Sept. 30, 2023
Net Asset Value (NAV) BDT 1,218,933,221 BDT 1,212,720,983
NAV per Share BDT 30.32 BDT 30.16
Net Operating Cash Flows Per Share BDT 0.43 BDT 0.28
Earnings Per Share (EPS) BDT 0.95 BDT 1.22

Price Sensitive Information April 25, 2024

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. in its 174th Board Meeting was held on April 25, 2024 at 4:00 P.M. through virtual platform considered adopted the Annual Audited Financial Statement for the year ended December 31, 2023 and also taken the following decisions for placing to the 25th Annual General Meeting of the Company for Shareholders approval:
1. Annual General Meeting : 25th AGM will be held on Thursday, June 27, 2024 at 11:00 A.M.
2. Venue : Digital Platform.
3. Record Date : Sunday, May 19, 2024.
4. Dividend : The Board of Directors Recommended Total 10.50% Cash Dividend.

Shareholders, whose names would appear in the Depository Record of the company on the “Record Date” i.e. on May 19, 2024, will be eligible to attend the 25th Annual General Meeting and entitled to receive the Dividend.
Year 2023 Year 2022
5. Net Profit after Tax BDT 59,397,464 BDT 85,667,083
6. Earnings Per Share (EPS) BDT 1.48 BDT 2.13
7. Net Asset Value (NAV) BDT 1,223,061,643 BDT 1,207,892,583
8. NAV per Share BDT 30.42 BDT 30.04
9. Net Operating Cash Flow Per Share BDT 0.16 BDT (0.12)

Price Sensitive Information April 25, 2024

The Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 174th Board Meeting held on April 25, 2024 on virtual mode.

Approved 1st quarter un-audited Financial Statements ended March 31, 2024:  

As on March 31, 2024 As on March 31, 2023
1. Net Asset Value (NAV) BDT 1,239,982,015 BDT 1,227,564,287
2. NAV per Share BDT 30.84 BDT 30.53
3. Net Operating Cash Flow Per Share BDT 0.14 BDT 0.16
4. Earnings Per Share (EPS) BDT 0.42 BDT 0.49

Price Sensitive Information June 30, 2024

The Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 175th Board Meeting held on July 30, 2024 on virtual mode.

Approved 1st quarter un-audited Financial Statements:  

As on June 30, 2024 As on June 30, 2023
1. Net Asset Value (NAV) BDT 1,250,640,147 BDT 1,244,157,605
2. NAV per Share BDT 31.10 BDT 30.94
3. Net Operating Cash Flow Per Share BDT 0.13 BDT 0.79
4. Earnings Per Share (EPS) BDT 0.69 BDT 0.90

Price Sensitive Information October 30, 2023

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 170th Board Meeting held on October 30, 2023 on virtual mode.

Approved 3rd quarter un-audited Financial Statements ended on September 30, 2023


As on September 30, 2023 As on September 30, 2022
Net Asset Value (NAV) BDT 1,212,720,983 BDT 1,178,124,995
NAV per Share BDT 30.16 BDT 29.30
Net Operating Cash Flows Per Share BDT 0.28 BDT 0.42
January- September 2023 July - September 2023 January- September 2022 July - September 2022
Earnings Per Share (EPS) BDT 1.22 BDT 0.32 BDT 1.39 BDT 0.32

Price Sensitive Information November 21, 2023

We would like to inform all stakeholders that Credit Rating Information and Services Limited (CRISL) announced Credit Rating of Nitol Insurance Company Limited as AA+ (pronounced as Double A plus) based on audited financials up to December 31, 2022 as well as un-audited financial statements up to September 30, 2023 and other relevant qualitative and quantitative information up to the date of rating.

Material/Price Sensitive Information March 07, 2024

The Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 172nd Board Meeting held on March 07, 2024 on virtual mode.

A. Appointment of Director

Mr. Md. Murad Hossain appointed as General Shareholder Director instead of Representative Director of Ukhtane Enterprise Ltd. and it will be placed in next Annual General Meeting for Shareholders approval.


Approved 3rd quarter un-audited Financial Statements ended September 30, 2024:

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 169th Board Meeting held on June 26, 2023 on virtual mode.

Approved 2nd quarter un-audited Financial Statements ended on June 30, 2023 

As on June 30, 2023 As on June 30, 2022
Net Asset Value (NAV) BDT 1,244,157,605 BDT 1,165,200,772
NAV per Share BDT 30.94 BDT 28.98
Net Operating Cash Flows Per Share BDT 0.79 BDT 0.88
Earnings Per Share (EPS) BDT 0.90 BDT 1.07

Price Sensitive Information May 11, 2023

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 168th Board Meeting held on May 11, 2023 on virtual mode.

Approved 1st quarter un-audited Financial Statements ended March 31, 2023 

As on March 31, 2023 As on March 31, 2022
Net Asset Value (NAV) BDT 1,227,564,287 BDT 1,198,650,547
NAV per Share BDT 30.53 BDT 29.81
Net Operating Cash Flows Per Share BDT 0.16 BDT 0.34
Earnings Per Share (EPS) BDT 0.49 BDT 0.65

Price Sensitive Information April 17, 2023

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. in its 167th Board Meeting was held on April 17, 2023 at 4:00 PM through virtual platform considered adopted the Annual Audited Financial Statement for the year ended December 31, 2022 and also taken the following decisions for placing to the 24th Annual General Meeting of the Company for Shareholders approval:
Particulars
Recommended Dividend for the year 2022 Total 11% Cash Dividend
Date & Time of 24th Annual General Meeting Tuesday, June 20, 2023 at 11.00AM
Record Date of 24th Annual General Meeting Wednesday, May 17, 2023
Venue of 24th Annual General Meeting Digital Platform
2022 2021
Net Profit after Tax BDT 85,667,083 BDT 117,720,876
Earnings Per Share (EPS) BDT 2.13 BDT 2.93
Net Asset Value BDT 1,207.892,583 BDT 1,172,485,050
Net Asset Value per Share BDT 30.04 BDT 29.16
Net Operating Cash Flow Per Share BDT (0.12) BDT 0.37

Price Sensitive Information March 14, 2023

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Company Limited in its 166th Board Meeting held on March 14, 2023, among others, decided to purchase 10 (Ten) Katha = 16.50 (Sixteen point five zero) decimals, situated at Plot No. - 122, Road No. – 103, Sector – 03, Jote No. 2317 of Purbachal New Town, Rupganj, Narayanganj, at a total cost of Tk. 20.70 Crore (approximately) excluding the cost of registration, VAT, AIT and other admissible cost subject to approval of Insurance Development and Regulatory Authority (IDRA).

Price Sensitive Information October 26, 2022

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 164th Board Meeting held on October 26, 2022 on virtual mode.

Approved 3rd Quarter un-audited Financial statements end date on September 30, 2022. 

As on Sept. 30, 2022 As on Sept. 30, 2021
Net Asset Value (NAV) BDT 1,178,124,995 BDT 1,137,288,115
NAV per Share BDT 29.30 BDT 28.29
Net Operating Cash Flows Per Share BDT 0.42 BDT (0.11)
Earnings Per Share (EPS) BDT 1.39 BDT 2.05

Price Sensitive Information July 30, 2022

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 163rd Board Meeting held on July 30, 2022 on virtual mode.

Approved 2nd quarter un-audited Financial Statements ended June 30, 2022 :


As on June 30, 2022 As on June 30, 2021
Net Asset Value (NAV) BDT BDT 1,165,200,772 BDT 1,150,079,612
NAV per Share BDT 28.98 BDT 28.60
Net Operating Cash Flows Per Share BDT 0.88 BDT (0.69)
Earnings Per Share (EPS) BDT 1.07 BDT 1.37

Price Sensitive Information April 24, 2022

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 162nd Board Meeting held on April 24, 2022 on virtual mode.

Approved 1st quarter un-audited Financial Statements for the period from January 01, 2022 to March 31, 2022 :

As on March 31, 2022 As on March 31, 2021
Net Asset Value (NAV) BDT 1,198,650,547 BDT 1,120,757,260
NAV per Share BDT 29.81 BDT 27.87
Net Operating Cash Flows Per Share BDT 0.34 BDT (0.99)
Earnings Per Share (EPS) BDT 0.65 BDT 0.64

Price Sensitive Information February 20, 2022

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. in its 161st Board Meeting was held on February 20, 2022 at 4:00 PM through virtual platform considered adopted the Annual Audited Financial Statement for the year ended December 31, 2021 and also taken the following decisions for placing to the 23rd Annual General Meeting of the Company for Shareholders approval: 

Particulars Decisions
Recommended Dividend for the year 2021 Total 12.50% Cash Dividend.
Date & Time of 23rd Annual General Meeting Sunday, April 24, 2022 at 11:00 A.M.
Record Date of 23rd Annual General Meeting Tuesday, March 15, 2022
Venue of 23rd Annual General Meeting Digital Platform..
Financial Statements Information : Year - 2021 Year - 2020
a. Net Profit after Tax BDT 117,720,876 BDT 114,339,302
b. Earnings Per Share (EPS) BDT 2.93 BDT 2.84
c. Net Asset Value BDT 1,172,485,050 BDT 1,094,971,813
d. Net Asset Value per Share BDT 29.16 BDT 27.23
e. Net Operating Cash Flow Per Share BDT 0.37 BDT1.21

Price Sensitive Information October 26, 2021

This is for kind Information of all concerned that the Board of Directors of Nitol Insurance Co. Ltd. resolved the followings in its 160th Board Meeting held on October 26, 2021 on virtual mode.


Approved 3rd quarter un-audited Financial Statements for the period from January 01, 2021 to September 30, 2021 :

As on September 30, 2021 As on September 30, 2020
Net Asset Value (NAV) BDT 1,137,288,115 BDT 1,065,230,774
NAV per Share BDT 28.29 BDT 26.49
Net Operating Cash Flows Per Share BDT (0.11) BDT 1.05
Earnings Per Share (EPS) BDT 2.05 BDT 2.10

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 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 PM 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 129,542,870
b. Earnings Per Share (EPS) BDT 2.84 BDT 3.22
c. Net Asset Value BDT 1,094,971,813 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 following in its 153rdBoard Meeting held on October 28, 2020 on virtual mode.

Approved 3rd quarter un-audited Financial Statements for the period from January 01, 2020 to September 30, 2020 : 

As on September 30, 2020 As on 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