Sun, 9th February 2025

12:14 pm

Confirmation of Company Secretary

The company has informed that the Board of Directors of the company has confirmed Md. Masud Rana as Company Secretary with effect from 02 February, 2025. Besides, he was Company Secretary (Acting) since August 2021.

Thu, 31st October 2024

4:31 pm

Confirmation of Share Transfer by a Sponsor Director

Mr. Tanveer Ahmed Mostafa, a Director of the company, has further informed that he has completed his transfer of 8,85,000 shares to his spouse Ms. Sameera Rahman by way of gift outside the trading system of the Exchange as per news disseminated by DSE on 27.10.2024.

Sun, 27th October 2024

10:34 am

Declaration of Share Transfer by a Director

Mr. Tanveer Ahmed Mostafa, a Director of the company, has expressed his intention to transfer a total of 885,000 shares of the company to his spouse Ms. Sameera Rahman by way of gift outside the trading system of the Exchange within October 31, 2024 with effect from October 22, 2024.

Tue, 22nd October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 1.22 for July-September 2024 as against Tk. 1.02 for July-September 2023; EPS was Tk. 3.09 for January-September 2024 as against Tk. 2.76 for January-September 2023. NOCFPS was Tk. 3.68 for January-September 2024 as against Tk. 2.44 for January-September 2023. NAV per share was Tk. 27.37 as on September 30, 2024 and Tk. 26.28 as on December 31, 2023.

Thu, 17th October 2024

10:04 am

Board Meeting schedule under LR 16(1)

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 October 21, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Mon, 30th September 2024

4:32 pm

Buy Confirmation of a Director

The company has informed that Ms. Tasnim Binthe Mostafa, a Director of the Company, has completed her buying of 17,80,833 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 29.08.2024.

Tue, 17th September 2024

10:04 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has upgraded surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook based on annual report from 2020 to 2023, six months unaudited financial statement till June 30, 2024 and other relevant quantitative as well as qualitative information up to the date of rating.

Thu, 29th August 2024

11:35 am

Buy Declaration of a Director

Ms. Tasnim Binthe Mostafa, a Director of the Company, has expressed her intention to buy 17,80,833 shares of the Company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.

Thu, 15th August 2024

4:32 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.

Thu, 1st August 2024

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 1.07 for April-June 2024 as against Tk. 0.99 for April-June 2023; EPS was Tk. 1.88 for January-June 2024 as against Tk. 1.74 for January-June 2023. NOCFPS was Tk. 1.98 for January-June 2024 as against Tk. 2.66 for January-June 2023. NAV per share was Tk. 28.16 as on June 30, 2024 and Tk. 26.28 as on December 31, 2023.

Thu, 25th July 2024

4:01 pm

Board Meeting schedule under LR 16(1)

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 July 31, 2024 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Mon, 27th May 2024

11:54 am

Resumption after Record date

Trading of the shares of the company will resume on 28.05.2024.

Sun, 26th May 2024

12:34 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 27.05.2024.

Tue, 21st May 2024

1:19 pm

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 23.05.2024 to 26.05.2024 and trading of the shares will remain suspended on record date i.e., 27.05.2024.

Sun, 19th May 2024

4:31 pm

Emphasis of Matter

The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/may/BNICL.pdf

Wed, 15th May 2024

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.81 for January-March 2024 as against Tk. 0.75 for January-March 2023. NOCFPS was Tk. 0.45 for January-March 2024 as against Tk. 1.26 for January-March 2023. NAV per share was Tk. 27.09 as on March 31, 2024 and Tk. 26.28 as on December 31, 2023.

Thu, 9th May 2024

11:44 am

Board Meeting schedule under LR 16(1)

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 14, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Thu, 25th April 2024

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (25.04.2024) following its corporate declaration.

Thu, 25th April 2024

10:04 am

Dividend Declaration

The Board of Directors has recommended 20% Cash Dividend subject to the approval from the shareholders in the 28th AGM for the year ended December 31, 2023. Date of AGM: 25.06.2024, Time: 12:00 PM, Venue: Digital Platform. Record Date: 27.05.2024. The Company has also reported EPS of Tk. 4.04, NAV per share of Tk. 26.28 and NOCFPS of Tk. 4.23 for the year ended December 31, 2023 as against Tk. 4.00, Tk. 23.80 and Tk. 10.32 respectively for the year ended December 31, 2022.

Thu, 18th April 2024

10:34 am

Board Meeting schedule under LR 19(1)

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 April 24, 2024 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Tue, 31st October 2023

10:04 am

Q3 Financials

(Continuation news of BNICL): Reasons for significant deviation in NOCFPS: NOCFPS has been decreased due to increase in payment of claim, management expenses and re-insurance. (end)

Tue, 31st October 2023

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 1.02 for July-September, 2023 as against Tk. 0.85 for July-September, 2022; EPS was Tk. 2.76 for January-September, 2023 as against Tk. 3.09 for January-September, 2022. NOCFPS was Tk. 2.44 for January-September, 2023 as against Tk. 4.48 for January-September, 2022. NAV per share was Tk. 24.55 as on September 30, 2023 and Tk. 23.80 as on December 31, 2022. (cont.)

Wed, 25th October 2023

11:05 am

Board Meeting schedule under LR 16(1)

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 October 30, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Wed, 27th September 2023

10:45 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as "AA+" in the long term and "ST-2" in the short term along with Stable outlook based on annual report from 2019 to 2022, six months unaudited financial statement till June 30, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 6th August 2023

4:32 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 to the respective shareholders.

Mon, 31st July 2023

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.99 for April-June 2023 as against Tk. 1.13 for April-June 2022; EPS was Tk. 1.74 for January-June 2023 as against Tk. 2.24 for January-June 2022. NOCFPS was Tk. 2.66 for January-June 2023 as against Tk. 6.09 for January-June 2022. NAV per share was Tk. 25.54 as on June 30, 2023 and Tk. 23.80 as on December 31, 2022. Reasons for deviation in NOCFPS: NOCFPS decreased due to increase in payment of claim, management expenses and re-insurance has been made during the period.

Wed, 26th July 2023

11:04 am

Board Meeting schedule under LR 16(1)

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 July 30, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Mon, 22nd May 2023

12:59 pm

Resumption after record date

Trading of the shares of the company will resume on 23.05.2023.

Sun, 21st May 2023

12:35 pm

Suspension for Record date

Trading of the shares of the company will be suspended on record date i.e., 22.05.2023.

Wed, 17th May 2023

11:59 am

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 18.05.2023 to 21.05.2023 and trading of the shares will remain suspended on record date i.e., 22.05.2023.

Tue, 18th April 2023

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.75 for January-March 2023 as against Tk. 1.11 for January-March 2022. NOCFPS was Tk. 1.26 for January-March 2023 as against Tk. 3.92 for January-March 2022. NAV per share was Tk. 24.56 as on March 31, 2023 and Tk. 23.80 as on December 31, 2022.

Tue, 18th April 2023

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (18.04.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Tue, 18th April 2023

10:05 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended December 31, 2022. Date of AGM: 21.06.2023, Time: 12:00 PM, Venue: Digital Platform. Record Date: 22.05.2023. The Company has also reported EPS of Tk. 4.00, NAV per share of Tk. 23.80 and NOCFPS of Tk. 10.32 for the year ended December 31, 2022 as against Tk. 3.23, Tk. 21.85 and Tk. 9.67 respectively for the year ended December 31, 2021.

Wed, 12th April 2023

10:10 am

Board Meeting schedule under LR 19(1)

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 April 17, 2023 at 2:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Wed, 12th April 2023

10:05 am

Board Meeting schedule under LR 16(1)

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 17, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.

Tue, 21st March 2023

10:25 am

Retirement of Independent Director

The company has informed that Professor Dr. Mijanur Rahman, Independent Director of the company retired from the Board with effect from March 13, 2023.

Sun, 30th October 2022

10:24 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.85 for July-September, 2022 as against Tk. 0.83 for July-September, 2021; EPS was Tk. 3.09 for January-September, 2022 as against Tk. 2.87 for January-September, 2021. NOCFPS was Tk. 4.48 for January-September, 2022 as against Tk. 5.85 for January-September, 2021. NAV per share was Tk. 23.14 as on September 30, 2022 and Tk. 21.85 as on December 31, 2021.

Mon, 24th October 2022

2:48 pm

Board Meeting schedule under LR 16(1)

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 October 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Tue, 4th October 2022

9:29 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned surveillance credit rating of the Company as "AA+" in the long term and "ST-2" in the short term along with a Stable outlook based on audited annual reports from 2017 to 2021, six months unaudited financial statement till 30 June 2022 and other relevant quantitative as well as qualitative information up to the date of rating.

Thu, 1st September 2022

9:34 am

Sale & Buy Confirmations

Mr. Abdul Baten, Director; Mr. Abdur Rouf, Sponsor Director and Ms. Farida Akter, Director of the company, have further informed that they have completed their sale of 2,55,833 shares, 2,70,000 shares and 1,90,000 shares respectively of the Company, whereas Ms. Tasnim Binthe Mostafa, another Director of the company, has further informed that she has completed her buying of 7,15,833 shares of the Company at prevailing market through Dhaka Stock Exchange as per declaration disseminated on 17.08.2022.

Wed, 17th August 2022

11:49 am

Sale & Buy Declarations

(Continuation news of BNICL): whereas Ms. Tasnim Binthe Mostafa, another Director of the company has expressed her intention to buy 7,15,833 shares at prevailing market price (in the Block Market) through Dhaka Stock Exchange within next 30 working days. (end)

Wed, 17th August 2022

11:49 am

Sale & Buy Declarations

Mr. Abdul Baten, Director; Mr. Abdur Rouf, Sponsor Director and Ms. Farida Akter, Director of the company, have expressed their intention to sell 2,55,833 shares, 2,70,000 shares and 1,90,000 shares out of their holdings 11,40,833 shares, 11,55,000 shares and 10,75,000 shares respectively of the Company, (cont.)

Mon, 1st August 2022

10:49 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.

Sun, 31st July 2022

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 1.13 for April-June 2022 as against Tk. 1.03 for April-June 2021; EPS was Tk. 2.24 for January-June 2022 as against Tk. 2.04 for January-June 2021. NOCFPS was Tk. 6.09 for January-June 2022 as against Tk. 4.32 for January-June 2021. NAV per share was Tk. 24.09 as on June 30, 2022 and Tk. 21.85 as on December 31, 2021.

Mon, 25th July 2022

1:34 pm

Board Meeting schedule under LR 16(1)

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 July 28, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Wed, 25th May 2022

1:00 pm

Resumption after record date

Trading of the shares of the Company will resume on 26.05.2022 after record date

Tue, 24th May 2022

1:30 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e. 25.05.2022.

Sun, 22nd May 2022

12:40 pm

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 23.05.2022 to 24.05.2022. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2022.

Thu, 28th April 2022

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 1.11 for January-March 2022 as against Tk. 1.01 for January-March 2021. NOCFPS was Tk. 3.92 for January-March 2022 as against Tk. 1.83 for January-March 2021. NAV per share was Tk. 22.96 as on March 31, 2022 and Tk. 21.85 as on December 31, 2021.

Thu, 28th April 2022

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (28.04.2022) following its corporate declaration.

Thu, 28th April 2022

10:05 am

Dividend Declaration

The Board of Directors has recommended 18% cash dividend for the year ended December 31, 2021. Date of AGM: 27.06.2022, Time: 12:00 noon, Venue: Digital Platform. Record Date: 25.05.2022. The Company has also reported EPS of Tk. 3.23, NAV per share of Tk. 21.85 and NOCFPS of Tk. 9.67 for the year ended December 31, 2021 as against Tk. 2.49 (restated), Tk. 20.14 (restated) and Tk. 5.19 respectively for the same period of the previous year.

Wed, 20th April 2022

10:34 am

Board Meeting schedule under LR 16(1)

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 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

Wed, 20th April 2022

10:30 am

Board Meeting schedule under LR 19(1)

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 April 27, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Thu, 11th November 2021

4:46 pm

Appointment of Chairman

The Company has informed that Mr. Mostafa Kamal, has been appointed as the Chairman of the Board of Directors of the Company.

Thu, 28th October 2021

10:09 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.83 for July-September, 2021 as against Tk. 0.81 for July-September, 2020; EPS was Tk. 2.87 for January-September, 2021 as against Tk. 1.55 for January-September, 2020. NOCFPS was Tk. 5.85 for January-September, 2021 as against Tk. 4.10 for January-September, 2020. NAV per share was Tk. 21.80 as on September 30, 2021 and Tk. 20.17 as on December 31, 2020.

Sun, 24th October 2021

12:55 pm

Board Meeting schedule under LR 16(1)

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 October 27, 2021 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Thu, 21st October 2021

2:30 pm

Board Meeting schedule under LR 16(1)

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 October 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Thu, 30th September 2021

1:24 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company from 2016 to 2020 and six months unaudited financial statements till June 30, 2021 and other relevant quantitative as well as qualitative information up to the date of rating.

Tue, 21st September 2021

10:04 am

Sale Confirmation of a Sponsor

Mr. M F Kamal, one of the Sponsors of the Company has further reported that he has completed his sale of 3,14,175 shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 05.09.2021.

Sun, 5th September 2021

4:31 pm

Sale Declaration of a Sponsor

Mohammed Zakaria, one of the Sponsors of the Company has expressed his intention to sell 3,14,175 shares out of his total holding of 12,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Thu, 19th August 2021

4:32 pm

Sale Declaration of a Sponsor

Mr. M F Kamal, one of the Sponsors of the Company has expressed his intention to sell 3,14,175 shares out of his total holding of 12,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Wed, 18th August 2021

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 1.03 for April-June 2021 as against Tk. 0.19 for April-June 2020; EPS was Tk. 2.04 for January-June 2021 as against Tk. 0.75 for January-June 2020. NOCFPS was Tk. 4.32 for January-June 2021 as against Tk. 2.27 for January-June 2020. NAV per share was Tk. 20.85 as on June 30, 2021 and Tk. 20.17 as on December 31, 2020.

Tue, 10th August 2021

4:32 pm

Board Meeting schedule under LR 16(1)

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 August 17, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Wed, 28th July 2021

3:01 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

Wed, 19th May 2021

10:54 am

Resumption after record date

Trading of the shares of the Company will resume on 20.05.2021 after record date.

Tue, 18th May 2021

11:14 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2021.

Sun, 16th May 2021

11:55 am

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.05.2021 to 18.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2021.

Mon, 26th April 2021

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 1.01 for January-March 2021 as against Tk. 0.56 for January-March 2020. NOCFPS was Tk. 1.83 for January-March 2021 as against Tk. 1.52 for January-March 2020. NAV per share was Tk. 21.22 as on March 31, 2021 and Tk. 20.17 as on March 31, 2020.

Mon, 26th April 2021

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (26.04.2021) 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.

Mon, 26th April 2021

10:05 am

Dividend Declaration

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2020. Date of AGM: 22.06.2021, Time: 12:00 PM, Venue: Digital Platform as per BSEC order. Record Date: 19.05.2021. The Company has also reported EPS of Tk. 2.32, NAV per share of Tk. 20.17 and NOCFPS of Tk. 5.19 for the year ended on December 31, 2020 as against Tk. 2.23, Tk. 19.05 and Tk. 1.45 respectively for the same period of the previous year.

Sun, 11th April 2021

10:04 am

Query Response

In response to a DSE query dated April 08, 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.

Sun, 27th December 2020

10:05 am

Query Response

In response to a DSE query, 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.

Thu, 29th October 2020

1:21 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.81 for July-September, 2020 as against Tk. 0.45 for July-September, 2019; EPS was Tk. 1.55 for January-September, 2020 as against Tk. 1.37 for January-September, 2019. NOCFPS was Tk. 4.10 for January-September, 2020 as against Tk. 0.44 for January-September, 2019. NAV per share was Tk. 19.40 as on September 30, 2020 and Tk. 19.05 as on December 31, 2019.

Thu, 22nd October 2020

3:00 pm

Board Meeting schedule under LR 16(1)

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 October 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Wed, 30th September 2020

3:02 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA-" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2019, six months management report till June 30, 2020 and other relevant qualitative as well as quantitative information up to the date of rating.

Tue, 29th September 2020

10:10 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

Wed, 29th July 2020

11:57 am

Resumption after record date

Trading of the Shares of the Company will resume on 30.07.2020 after record date.

Wed, 29th July 2020

10:40 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.19 for April-June 2020 as against Tk. 0.49 for April-June 2019; EPS was Tk. 0.75 for January-June 2020 as against Tk. 0.93 for January-June 2019. NOCFPS was Tk. 2.27 for January-June 2020 as against Tk. (0.07) for January-June 2019. NAV per share was Tk. 19.80 as on June 30, 2020 and Tk. 19.05 as on December 31, 2019.

Tue, 28th July 2020

12:18 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2020.

Sun, 26th July 2020

12:18 pm

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 27.07.2020 to 28.07.2020. Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2020.

Sun, 26th July 2020

11:10 am

Board Meeting schedule under LR 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

Thu, 23rd July 2020

10:03 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.56 for January-March 2020 as against Tk. 0.44 for January-March 2019. NOCFPS was Tk. 1.52 for January-March 2020 as against Tk. 0.10 for January-March 2019. NAV per share was Tk. 19.60 as on March 31, 2020 and Tk. 19.05 as on March 31, 2019.

Mon, 20th July 2020

10:11 am

Board Meeting schedule under LR 16(1)

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 July 22, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020

Tue, 23rd June 2020

9:47 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (23.06.2020) 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.

Tue, 23rd June 2020

9:47 am

Dividend Declaration

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2019. Date of AGM: 26.08.2020, Time: 12:00 PM, Venue: Digital Platform as per BSEC order. Record Date: 29.07.2020. The Company has also reported EPS of Tk. 2.23, NAV per share of Tk. 19.05 and NOCFPS of Tk. 1.45 for the year ended on December 31, 2019 as against Tk. 2.00, Tk. 18.02 and Tk. 2.68 respectively for the same period of the previous year.

Mon, 15th June 2020

12:48 pm

Board Meeting schedule under LR 19(1)

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 June 22, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Thu, 31st October 2019

10:12 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.45 for July-September, 2019 as against Tk. 0.65 for July-September, 2018; EPS was Tk. 1.37 for January-September, 2019 as against Tk. 1.66 for January-September, 2018. NOCFPS was Tk. (0.09) for January-September, 2019 as against Tk. 1.33 for January-September, 2018. NAV per share was Tk. 18.24 as on September 30, 2019 and Tk. 18.02 as on December 31, 2018.

Thu, 24th October 2019

7:07 pm

Board Meeting schedule under LR 16(1)

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 October 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Wed, 2nd October 2019

3:48 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA-" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating.

Wed, 31st July 2019

9:58 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.49 for April-June 2019 as against Tk. 0.50 for April-June 2018; EPS was Tk. 0.93 for January-June 2019 as against Tk. 1.02 for January-June 2018. NOCFPS was Tk. (0.47) for January-June 2019 as against Tk. 0.71 for January-June 2018. NAV per share was Tk. 18.99 as on June 30, 2019 and Tk. 18.02 as on December 31, 2018.

Thu, 25th July 2019

3:32 pm

Board Meeting schedule under LR 16(1)

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 July 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Thu, 25th July 2019

3:22 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018.

Thu, 16th May 2019

10:50 am

Resumption after record date

Trading of the shares of the Company will resume on 19.05.2019 after record date.

Wed, 15th May 2019

11:30 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 16.05.2019.

Wed, 15th May 2019

9:50 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.44 for January-March 2019 as against Tk. 0.51 for January-March 2018. NOCFPS was Tk. (0.26) for January-March 2019 as against Tk. 0.30 for January-March 2018. NAV per share was Tk. 18.38 as on March 31, 2019 and Tk. 17.44 as on December 31, 2018.

Mon, 13th May 2019

11:02 am

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 14.05.2019 to 15.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 16.05.2019.

Thu, 9th May 2019

9:26 am

Board Meeting schedule under LR 16(1)

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 14, 2019 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, 2019.

Sun, 21st April 2019

9:50 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (21.04.2019) following its corporate declaration.

Sun, 21st April 2019

9:50 am

Dividend Declaration

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulshan: 1, Dhaka: 1212. Record Date: 16.05.2019. The Company has also reported EPS of Tk. 2.00, NAV per share of Tk. 18.02 and NOCFPS of Tk. 1.27 for the year ended on December 31, 2018 as against Tk. 1.64, Tk. 17.05 and Tk. 2.86 respectively for the same period of the previous year.

Thu, 11th April 2019

9:54 am

Board Meeting schedule under LR 19(1)

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 April 18, 2019 at 4.00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Thu, 17th January 2019

10:02 am

Query Response

In response to a DSE query dated January 16, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

Tue, 30th October 2018

9:53 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.65 for July-September, 2018 as against Tk. 0.42 for July-September, 2017; EPS was Tk. 1.66 for January-September, 2018 as against Tk. 1.29 for January-September, 2017. NOCFPS was Tk. 1.33 for January-September, 2018 as against Tk. 0.96 for January-September, 2017. NAV per share was Tk. 17.69 as on September 30, 2018 and Tk. 17.05 as on December 31, 2017.

Tue, 23rd October 2018

10:59 am

Board Meeting schedule under LR 16(1)

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 October 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Mon, 22nd October 2018

10:16 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the long term rating of the Company as "AA-" and Short Term rating of "ST-2" along with a Stable outlook based on audited financial statements up to December 31, 2017, six months management report till June 30, 2018 and other relevant qualitative along with quantitative information up to the date of rating.

Mon, 30th July 2018

10:27 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.50 for April-June 2018 as against Tk. 0.44 for April-June 2017; EPS was Tk. 1.02 for January-June 2018 as against Tk. 0.87 for January-June 2017. NOCFPS was Tk. 0.71 for January-June 2018 as against Tk. 1.06 for January-June 2017. NAV per share was Tk. 17.97 as on June 30, 2018 and Tk. 17.05 as on December 31, 2017.

Tue, 24th July 2018

2:54 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017.

Mon, 23rd July 2018

11:00 am

Board Meeting schedule under LR 16(1)

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 July 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Thu, 17th May 2018

12:08 pm

Resumption after record date

Trading of the shares of the Company will resume on 20.05.2018 after record date.

Wed, 16th May 2018

12:52 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2018.

Tue, 15th May 2018

9:50 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.51 for January-March 2018 as against Tk. 0.44 for January-March 2017. NOCFPS was Tk. 0.30 for January-March 2018 as against Tk. 0.41 for January-March 2017. NAV per share was Tk. 17.44 as on March 31, 2018 and Tk. 17.05 as on December 31, 2017.

Mon, 14th May 2018

11:44 am

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 15.05.2018 to 16.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2018.

Tue, 8th May 2018

12:00 pm

Board Meeting schedule under LR 16(1)

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 14, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

Sun, 22nd April 2018

2:47 pm

Decision to purchase land (Revised Information)

With reference to their earlier news disseminated today (22.04.2018) regarding Decision to purchase 8 Katha land of Tk. 15.00 crore (approx.), the Company has further informed that the total size of the land will be 12.73 katha instead of 8 katha. Other information will remain unchanged.

Sun, 22nd April 2018

9:57 am

Decision to purchase land

The Company has informed that the Board of Directors has decided to purchase total 8 Katha land worth of Tk. 15.00 crore (approx.) in Thana- Vatara of Dhaka District.

Sun, 22nd April 2018

9:49 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (22.04.2018) following its corporate declaration.

Sun, 22nd April 2018

9:49 am

Dividend Declaration

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.06.2018, Time: 12:00 noon, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record Date: 17.05.2018. The Company has also reported EPS of Tk. 1.64, NAV per share of Tk. 17.05 and NOCFPS of Tk. 2.86 for the year ended on December 31, 2017 as against Tk. 1.62, Tk. 16.15 and Tk. 2.34 respectively for the same period of the previous year.

Wed, 11th April 2018

3:53 pm

Board Meeting schedule under LR 19(1)

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 April 19, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Tue, 31st October 2017

2:46 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the long term rating of the Company as "A+" and Short Term rating of "ST-2" along with a Stable outlook based on audited financial statements up to December 2016 and other relevant qualitative along with quantitative information up to the date of rating.

Tue, 31st October 2017

10:16 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.42 for July-September, 2017 as against Tk. 0.19 for July-September, 2016; EPS was Tk. 1.29 for January-September, 2017 as against Tk. 1.26 for January-September, 2016. NOCFPS was Tk. 0.96 for January-September, 2017 as against Tk. 1.81 for January-September, 2016. NAV per share was Tk. 16.49 as on September 30, 2017 and Tk. 16.15 as on December 31, 2016.

Wed, 25th October 2017

1:23 pm

Board Meeting schedule under LR 16(1)

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 October 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Tue, 24th October 2017

10:17 am

Formation of a Merchant Bank

The Company has informed that the Board of Directors has decided to form a Merchant Bank in the name of BNIC Capital Management Limited (Proposed) subject to approval of the Regulatory and other Authorities.

Mon, 31st July 2017

10:29 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.44 for April-June, 2017 as against Tk. 0.53 for April-June, 2016; EPS was Tk. 0.87 for January-June, 2017 as against Tk. 1.12 for January-June, 2016. NOCFPS was Tk. 1.06 for January-June, 2017 as against Tk. 0.97 for January-June, 2016. NAV per share was Tk. 17.00 as of June 30, 2017 and Tk. 16.15 as of December 31, 2016.

Tue, 25th July 2017

12:47 pm

Board Meeting schedule under LR 16(1)

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 July 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

Sun, 16th July 2017

3:07 pm

Prohibition on providing loan facilities to purchase securities

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase any security of Bangladesh National Insurance Company Limited in between 1st to 30th trading day after change of categorization, starting from July 17, 2017 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

Sun, 16th July 2017

3:05 pm

Category Change

The Company will be placed in 'A' category from existing 'N' category with effect from July 17, 2017 as the Company has reported disbursement of 10% cash dividend for the year ended on December 31, 2016.

Sun, 16th July 2017

2:57 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend warrants for the year ended on December 31, 2016 to the registered address of the shareholders through courier service.

Thu, 18th May 2017

2:11 pm

Resumption after Record Date

Trading of the shares of the Company will resume on 21.05.2017 after record date.

Wed, 17th May 2017

11:46 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 18.05.2017.

Mon, 15th May 2017

12:06 pm

Spot News

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 16.05.2017 to 17.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 18.05.2017.

Mon, 15th May 2017

10:02 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.44 for January-March, 2017 as against Tk. 0.60 for January-March, 2016. NOCFPS was Tk. 0.41 for January-March, 2017 as against Tk. 0.81 for January-March, 2016. NAV per share was Tk. 16.60 as of March 31, 2017 and Tk. 15.13 as of March 31, 2016.

Mon, 8th May 2017

1:18 pm

Board Meeting schedule under LR 16(1)

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 14, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Wed, 26th April 2017

9:59 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (26.04.2017) following its corporate declaration.

Wed, 26th April 2017

9:57 am

Dividend Declaration

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2016. Date of AGM: 14.06.2017, Time: 12:00 noon, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record Date: 18.05.2017. The Company has also reported EPS of Tk. 1.62, NAV per share of Tk. 16.15 and NOCFPS of Tk. 2.34 for the year ended on December 31, 2016 as against Tk. 1.87, Tk. 17.60 and Tk. 3.70 respectively for the same period of the previous year.

Tue, 18th April 2017

2:48 pm

Board Meeting schedule under LR 19(1)

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 April 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Mon, 31st October 2016

12:00 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.19 for July-September, 2016 as against Tk. 0.29 for July-September, 2015; EPS was Tk. 1.26 for January-September, 2016 as against Tk. 1.65 for January-September, 2015. NOCFPS was Tk. 1.81 for January-September, 2016 as against Tk. 2.83 for January-September, 2015. NAV per share was Tk. 16.24 as of September 30, 2016 and Tk. 17.60 as of September 30, 2015.

Tue, 25th October 2016

11:16 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the long term rating of the Company as "A+" and Short Term rating of "ECRL-2" along with a Stable outlook of the Company based on audited financial statements up to December 31, 2015, six months published unaudited financials statements of 2016 and other relevant qualitative along with quantitative information up to the date of rating.

Mon, 24th October 2016

2:03 pm

Board Meeting schedule under LR 16(1)

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 October 30, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Sun, 31st July 2016

11:23 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.53 for April-June, 2016 as against Tk. 0.68 for April-June, 2015; EPS was Tk. 1.12 for January-June, 2016 as against Tk. 1.36 for January-June, 2015. NOCFPS was Tk. 0.97 for January-June, 2016 as against Tk. 1.81 for January-June, 2015. NAV per share was Tk. 15.88 as of June 30, 2016 and Tk. 17.60 as of December 31, 2015.

Sun, 24th July 2016

3:50 pm

Board Meeting

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 July 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Wed, 11th May 2016

10:20 am

Q1

EPS was Tk. 0.60 for January-March, 2016 as against Tk. 0.68 for January-March, 2015. NOCFPS was Tk. 0.81 for January-March, 2016 as against Tk. 3.70 for January-March, 2015. NAV per share was Tk. 15.13 as of March 31, 2016 and Tk. 17.60 as of March 31, 2015.

Mon, 9th May 2016

5:06 pm

Address Change of Head Office

The Company has informed that the Head Office will be shifted to the new address at Rashid Tower (3rd floor), Plot No-11, Road No-18, Gulshan-1, Dhaka-1212 from WW Tower, 68, Motijheel C/A (Level-15), Dhaka - 1000 with effect from May 15, 2016.

Wed, 4th May 2016

3:47 pm

Board Meeting

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 10, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Thu, 21st April 2016

10:39 am

Annual Financial Statements

The Company has reported its profit after tax Tk. 49.54 million and basic EPS Tk. 1.87 for the year ended on 31 December 2015 as against profit after tax of Tk. 38.28 million and basic EPS of Tk. 2.62 for the year ended on 31 December 2014. It is to be noted that basic EPS has been calculated based on weighted average Pre-IPO paid-up number of 26,550,000 shares for the year ended on 31 December 2015 and 14,614,110 shares for the year ended on 31 December 2014.Annual Financial Statements): However, considering Post-IPO 44,250,000 number of shares, the Company's basic EPS for the year ended on 31 December 2015 would be Tk. 1.12 and considering the same number of Post-IPO shares NAV per share would be Tk. 14.56 on 31 December 2015.

Thu, 21st April 2016

10:27 am

Prohibition on providing loan facilities to purchase securities

The Stock Brokers, Merchant Bankers and Portfolio Manager are requested not to provide loan facilities to purchase securities of Bangladesh National Insurance Company Ltd. in between 1st to 30th trading day starting from today; April 21, 2016 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

Thu, 21st April 2016

10:26 am

Trading of New Security

Trading of the shares of Bangladesh National Insurance Company Limited will commence at DSE from today i.e. April 21, 2016 under 'N' category. DSE Trading Code for Bangladesh National Insurance Company Limited is "BNICL" and DSE Company Code is 25747.

Tue, 22nd October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 1.22 for July-September 2024 as against Tk. 1.02 for July-September 2023; EPS was Tk. 3.09 for January-September 2024 as against Tk. 2.76 for January-September 2023. NOCFPS was Tk. 3.68 for January-September 2024 as against Tk. 2.44 for January-September 2023. NAV per share was Tk. 27.37 as on September 30, 2024 and Tk. 26.28 as on December 31, 2023.

Thu, 1st August 2024

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 1.07 for April-June 2024 as against Tk. 0.99 for April-June 2023; EPS was Tk. 1.88 for January-June 2024 as against Tk. 1.74 for January-June 2023. NOCFPS was Tk. 1.98 for January-June 2024 as against Tk. 2.66 for January-June 2023. NAV per share was Tk. 28.16 as on June 30, 2024 and Tk. 26.28 as on December 31, 2023.

Wed, 15th May 2024

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.81 for January-March 2024 as against Tk. 0.75 for January-March 2023. NOCFPS was Tk. 0.45 for January-March 2024 as against Tk. 1.26 for January-March 2023. NAV per share was Tk. 27.09 as on March 31, 2024 and Tk. 26.28 as on December 31, 2023.

Tue, 31st October 2023

10:04 am

Q3 Financials

(Continuation news of BNICL): Reasons for significant deviation in NOCFPS: NOCFPS has been decreased due to increase in payment of claim, management expenses and re-insurance. (end)

Tue, 31st October 2023

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 1.02 for July-September, 2023 as against Tk. 0.85 for July-September, 2022; EPS was Tk. 2.76 for January-September, 2023 as against Tk. 3.09 for January-September, 2022. NOCFPS was Tk. 2.44 for January-September, 2023 as against Tk. 4.48 for January-September, 2022. NAV per share was Tk. 24.55 as on September 30, 2023 and Tk. 23.80 as on December 31, 2022. (cont.)

Mon, 31st July 2023

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.99 for April-June 2023 as against Tk. 1.13 for April-June 2022; EPS was Tk. 1.74 for January-June 2023 as against Tk. 2.24 for January-June 2022. NOCFPS was Tk. 2.66 for January-June 2023 as against Tk. 6.09 for January-June 2022. NAV per share was Tk. 25.54 as on June 30, 2023 and Tk. 23.80 as on December 31, 2022. Reasons for deviation in NOCFPS: NOCFPS decreased due to increase in payment of claim, management expenses and re-insurance has been made during the period.

Tue, 18th April 2023

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.75 for January-March 2023 as against Tk. 1.11 for January-March 2022. NOCFPS was Tk. 1.26 for January-March 2023 as against Tk. 3.92 for January-March 2022. NAV per share was Tk. 24.56 as on March 31, 2023 and Tk. 23.80 as on December 31, 2022.

Sun, 30th October 2022

10:24 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.85 for July-September, 2022 as against Tk. 0.83 for July-September, 2021; EPS was Tk. 3.09 for January-September, 2022 as against Tk. 2.87 for January-September, 2021. NOCFPS was Tk. 4.48 for January-September, 2022 as against Tk. 5.85 for January-September, 2021. NAV per share was Tk. 23.14 as on September 30, 2022 and Tk. 21.85 as on December 31, 2021.

Sun, 31st July 2022

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 1.13 for April-June 2022 as against Tk. 1.03 for April-June 2021; EPS was Tk. 2.24 for January-June 2022 as against Tk. 2.04 for January-June 2021. NOCFPS was Tk. 6.09 for January-June 2022 as against Tk. 4.32 for January-June 2021. NAV per share was Tk. 24.09 as on June 30, 2022 and Tk. 21.85 as on December 31, 2021.

Thu, 28th April 2022

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 1.11 for January-March 2022 as against Tk. 1.01 for January-March 2021. NOCFPS was Tk. 3.92 for January-March 2022 as against Tk. 1.83 for January-March 2021. NAV per share was Tk. 22.96 as on March 31, 2022 and Tk. 21.85 as on December 31, 2021.

Thu, 28th October 2021

10:09 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.83 for July-September, 2021 as against Tk. 0.81 for July-September, 2020; EPS was Tk. 2.87 for January-September, 2021 as against Tk. 1.55 for January-September, 2020. NOCFPS was Tk. 5.85 for January-September, 2021 as against Tk. 4.10 for January-September, 2020. NAV per share was Tk. 21.80 as on September 30, 2021 and Tk. 20.17 as on December 31, 2020.

Wed, 18th August 2021

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 1.03 for April-June 2021 as against Tk. 0.19 for April-June 2020; EPS was Tk. 2.04 for January-June 2021 as against Tk. 0.75 for January-June 2020. NOCFPS was Tk. 4.32 for January-June 2021 as against Tk. 2.27 for January-June 2020. NAV per share was Tk. 20.85 as on June 30, 2021 and Tk. 20.17 as on December 31, 2020.

Mon, 26th April 2021

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 1.01 for January-March 2021 as against Tk. 0.56 for January-March 2020. NOCFPS was Tk. 1.83 for January-March 2021 as against Tk. 1.52 for January-March 2020. NAV per share was Tk. 21.22 as on March 31, 2021 and Tk. 20.17 as on March 31, 2020.

Thu, 29th October 2020

1:21 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.81 for July-September, 2020 as against Tk. 0.45 for July-September, 2019; EPS was Tk. 1.55 for January-September, 2020 as against Tk. 1.37 for January-September, 2019. NOCFPS was Tk. 4.10 for January-September, 2020 as against Tk. 0.44 for January-September, 2019. NAV per share was Tk. 19.40 as on September 30, 2020 and Tk. 19.05 as on December 31, 2019.

Wed, 29th July 2020

10:40 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.19 for April-June 2020 as against Tk. 0.49 for April-June 2019; EPS was Tk. 0.75 for January-June 2020 as against Tk. 0.93 for January-June 2019. NOCFPS was Tk. 2.27 for January-June 2020 as against Tk. (0.07) for January-June 2019. NAV per share was Tk. 19.80 as on June 30, 2020 and Tk. 19.05 as on December 31, 2019.

Thu, 23rd July 2020

10:03 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.56 for January-March 2020 as against Tk. 0.44 for January-March 2019. NOCFPS was Tk. 1.52 for January-March 2020 as against Tk. 0.10 for January-March 2019. NAV per share was Tk. 19.60 as on March 31, 2020 and Tk. 19.05 as on March 31, 2019.

Thu, 31st October 2019

10:12 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.45 for July-September, 2019 as against Tk. 0.65 for July-September, 2018; EPS was Tk. 1.37 for January-September, 2019 as against Tk. 1.66 for January-September, 2018. NOCFPS was Tk. (0.09) for January-September, 2019 as against Tk. 1.33 for January-September, 2018. NAV per share was Tk. 18.24 as on September 30, 2019 and Tk. 18.02 as on December 31, 2018.

Wed, 31st July 2019

9:58 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.49 for April-June 2019 as against Tk. 0.50 for April-June 2018; EPS was Tk. 0.93 for January-June 2019 as against Tk. 1.02 for January-June 2018. NOCFPS was Tk. (0.47) for January-June 2019 as against Tk. 0.71 for January-June 2018. NAV per share was Tk. 18.99 as on June 30, 2019 and Tk. 18.02 as on December 31, 2018.

Wed, 15th May 2019

9:50 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.44 for January-March 2019 as against Tk. 0.51 for January-March 2018. NOCFPS was Tk. (0.26) for January-March 2019 as against Tk. 0.30 for January-March 2018. NAV per share was Tk. 18.38 as on March 31, 2019 and Tk. 17.44 as on December 31, 2018.

Tue, 30th October 2018

9:53 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.65 for July-September, 2018 as against Tk. 0.42 for July-September, 2017; EPS was Tk. 1.66 for January-September, 2018 as against Tk. 1.29 for January-September, 2017. NOCFPS was Tk. 1.33 for January-September, 2018 as against Tk. 0.96 for January-September, 2017. NAV per share was Tk. 17.69 as on September 30, 2018 and Tk. 17.05 as on December 31, 2017.

Mon, 30th July 2018

10:27 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.50 for April-June 2018 as against Tk. 0.44 for April-June 2017; EPS was Tk. 1.02 for January-June 2018 as against Tk. 0.87 for January-June 2017. NOCFPS was Tk. 0.71 for January-June 2018 as against Tk. 1.06 for January-June 2017. NAV per share was Tk. 17.97 as on June 30, 2018 and Tk. 17.05 as on December 31, 2017.

Tue, 15th May 2018

9:50 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.51 for January-March 2018 as against Tk. 0.44 for January-March 2017. NOCFPS was Tk. 0.30 for January-March 2018 as against Tk. 0.41 for January-March 2017. NAV per share was Tk. 17.44 as on March 31, 2018 and Tk. 17.05 as on December 31, 2017.

Tue, 31st October 2017

10:16 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.42 for July-September, 2017 as against Tk. 0.19 for July-September, 2016; EPS was Tk. 1.29 for January-September, 2017 as against Tk. 1.26 for January-September, 2016. NOCFPS was Tk. 0.96 for January-September, 2017 as against Tk. 1.81 for January-September, 2016. NAV per share was Tk. 16.49 as on September 30, 2017 and Tk. 16.15 as on December 31, 2016.

Mon, 31st July 2017

10:29 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.44 for April-June, 2017 as against Tk. 0.53 for April-June, 2016; EPS was Tk. 0.87 for January-June, 2017 as against Tk. 1.12 for January-June, 2016. NOCFPS was Tk. 1.06 for January-June, 2017 as against Tk. 0.97 for January-June, 2016. NAV per share was Tk. 17.00 as of June 30, 2017 and Tk. 16.15 as of December 31, 2016.

Mon, 15th May 2017

10:02 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.44 for January-March, 2017 as against Tk. 0.60 for January-March, 2016. NOCFPS was Tk. 0.41 for January-March, 2017 as against Tk. 0.81 for January-March, 2016. NAV per share was Tk. 16.60 as of March 31, 2017 and Tk. 15.13 as of March 31, 2016.

Mon, 31st October 2016

12:00 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.19 for July-September, 2016 as against Tk. 0.29 for July-September, 2015; EPS was Tk. 1.26 for January-September, 2016 as against Tk. 1.65 for January-September, 2015. NOCFPS was Tk. 1.81 for January-September, 2016 as against Tk. 2.83 for January-September, 2015. NAV per share was Tk. 16.24 as of September 30, 2016 and Tk. 17.60 as of September 30, 2015.

Sun, 31st July 2016

11:23 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.53 for April-June, 2016 as against Tk. 0.68 for April-June, 2015; EPS was Tk. 1.12 for January-June, 2016 as against Tk. 1.36 for January-June, 2015. NOCFPS was Tk. 0.97 for January-June, 2016 as against Tk. 1.81 for January-June, 2015. NAV per share was Tk. 15.88 as of June 30, 2016 and Tk. 17.60 as of December 31, 2015.

Wed, 11th May 2016

10:20 am

Q1

EPS was Tk. 0.60 for January-March, 2016 as against Tk. 0.68 for January-March, 2015. NOCFPS was Tk. 0.81 for January-March, 2016 as against Tk. 3.70 for January-March, 2015. NAV per share was Tk. 15.13 as of March 31, 2016 and Tk. 17.60 as of March 31, 2015.

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Thu, 15th August 2024

4:32 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.

Thu, 25th April 2024

10:04 am

Dividend Declaration

The Board of Directors has recommended 20% Cash Dividend subject to the approval from the shareholders in the 28th AGM for the year ended December 31, 2023. Date of AGM: 25.06.2024, Time: 12:00 PM, Venue: Digital Platform. Record Date: 27.05.2024. The Company has also reported EPS of Tk. 4.04, NAV per share of Tk. 26.28 and NOCFPS of Tk. 4.23 for the year ended December 31, 2023 as against Tk. 4.00, Tk. 23.80 and Tk. 10.32 respectively for the year ended December 31, 2022.

Sun, 6th August 2023

4:32 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 to the respective shareholders.

Tue, 18th April 2023

10:05 am

Dividend Declaration

The Board of Directors has recommended 20% cash dividend for the year ended December 31, 2022. Date of AGM: 21.06.2023, Time: 12:00 PM, Venue: Digital Platform. Record Date: 22.05.2023. The Company has also reported EPS of Tk. 4.00, NAV per share of Tk. 23.80 and NOCFPS of Tk. 10.32 for the year ended December 31, 2022 as against Tk. 3.23, Tk. 21.85 and Tk. 9.67 respectively for the year ended December 31, 2021.

Mon, 1st August 2022

10:49 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.

Thu, 28th April 2022

10:05 am

Dividend Declaration

The Board of Directors has recommended 18% cash dividend for the year ended December 31, 2021. Date of AGM: 27.06.2022, Time: 12:00 noon, Venue: Digital Platform. Record Date: 25.05.2022. The Company has also reported EPS of Tk. 3.23, NAV per share of Tk. 21.85 and NOCFPS of Tk. 9.67 for the year ended December 31, 2021 as against Tk. 2.49 (restated), Tk. 20.14 (restated) and Tk. 5.19 respectively for the same period of the previous year.

Wed, 28th July 2021

3:01 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

Mon, 26th April 2021

10:05 am

Dividend Declaration

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2020. Date of AGM: 22.06.2021, Time: 12:00 PM, Venue: Digital Platform as per BSEC order. Record Date: 19.05.2021. The Company has also reported EPS of Tk. 2.32, NAV per share of Tk. 20.17 and NOCFPS of Tk. 5.19 for the year ended on December 31, 2020 as against Tk. 2.23, Tk. 19.05 and Tk. 1.45 respectively for the same period of the previous year.

Tue, 29th September 2020

10:10 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

Tue, 23rd June 2020

9:47 am

Dividend Declaration

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2019. Date of AGM: 26.08.2020, Time: 12:00 PM, Venue: Digital Platform as per BSEC order. Record Date: 29.07.2020. The Company has also reported EPS of Tk. 2.23, NAV per share of Tk. 19.05 and NOCFPS of Tk. 1.45 for the year ended on December 31, 2019 as against Tk. 2.00, Tk. 18.02 and Tk. 2.68 respectively for the same period of the previous year.

Thu, 25th July 2019

3:22 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018.

Sun, 21st April 2019

9:50 am

Dividend Declaration

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulshan: 1, Dhaka: 1212. Record Date: 16.05.2019. The Company has also reported EPS of Tk. 2.00, NAV per share of Tk. 18.02 and NOCFPS of Tk. 1.27 for the year ended on December 31, 2018 as against Tk. 1.64, Tk. 17.05 and Tk. 2.86 respectively for the same period of the previous year.

Tue, 24th July 2018

2:54 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017.

Sun, 22nd April 2018

9:49 am

Dividend Declaration

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.06.2018, Time: 12:00 noon, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record Date: 17.05.2018. The Company has also reported EPS of Tk. 1.64, NAV per share of Tk. 17.05 and NOCFPS of Tk. 2.86 for the year ended on December 31, 2017 as against Tk. 1.62, Tk. 16.15 and Tk. 2.34 respectively for the same period of the previous year.

Sun, 16th July 2017

2:57 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend warrants for the year ended on December 31, 2016 to the registered address of the shareholders through courier service.

Wed, 26th April 2017

9:57 am

Dividend Declaration

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2016. Date of AGM: 14.06.2017, Time: 12:00 noon, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record Date: 18.05.2017. The Company has also reported EPS of Tk. 1.62, NAV per share of Tk. 16.15 and NOCFPS of Tk. 2.34 for the year ended on December 31, 2016 as against Tk. 1.87, Tk. 17.60 and Tk. 3.70 respectively for the same period of the previous year.

Thu, 29th August 2024

11:35 am

Buy Declaration of a Director

Ms. Tasnim Binthe Mostafa, a Director of the Company, has expressed her intention to buy 17,80,833 shares of the Company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.

Wed, 17th August 2022

11:49 am

Sale & Buy Declarations

(Continuation news of BNICL): whereas Ms. Tasnim Binthe Mostafa, another Director of the company has expressed her intention to buy 7,15,833 shares at prevailing market price (in the Block Market) through Dhaka Stock Exchange within next 30 working days. (end)

Wed, 17th August 2022

11:49 am

Sale & Buy Declarations

Mr. Abdul Baten, Director; Mr. Abdur Rouf, Sponsor Director and Ms. Farida Akter, Director of the company, have expressed their intention to sell 2,55,833 shares, 2,70,000 shares and 1,90,000 shares out of their holdings 11,40,833 shares, 11,55,000 shares and 10,75,000 shares respectively of the Company, (cont.)

Sun, 5th September 2021

4:31 pm

Sale Declaration of a Sponsor

Mohammed Zakaria, one of the Sponsors of the Company has expressed his intention to sell 3,14,175 shares out of his total holding of 12,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Thu, 19th August 2021

4:32 pm

Sale Declaration of a Sponsor

Mr. M F Kamal, one of the Sponsors of the Company has expressed his intention to sell 3,14,175 shares out of his total holding of 12,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Thu, 17th October 2024

10:04 am

Board Meeting schedule under LR 16(1)

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 October 21, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Thu, 25th July 2024

4:01 pm

Board Meeting schedule under LR 16(1)

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 July 31, 2024 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Thu, 9th May 2024

11:44 am

Board Meeting schedule under LR 16(1)

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 14, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Thu, 18th April 2024

10:34 am

Board Meeting schedule under LR 19(1)

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 April 24, 2024 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Wed, 25th October 2023

11:05 am

Board Meeting schedule under LR 16(1)

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 October 30, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Wed, 26th July 2023

11:04 am

Board Meeting schedule under LR 16(1)

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 July 30, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Wed, 12th April 2023

10:10 am

Board Meeting schedule under LR 19(1)

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 April 17, 2023 at 2:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Wed, 12th April 2023

10:05 am

Board Meeting schedule under LR 16(1)

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 17, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.

Mon, 24th October 2022

2:48 pm

Board Meeting schedule under LR 16(1)

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 October 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Mon, 25th July 2022

1:34 pm

Board Meeting schedule under LR 16(1)

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 July 28, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Wed, 20th April 2022

10:34 am

Board Meeting schedule under LR 16(1)

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 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

Wed, 20th April 2022

10:30 am

Board Meeting schedule under LR 19(1)

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 April 27, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Sun, 24th October 2021

12:55 pm

Board Meeting schedule under LR 16(1)

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 October 27, 2021 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Thu, 21st October 2021

2:30 pm

Board Meeting schedule under LR 16(1)

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 October 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Tue, 10th August 2021

4:32 pm

Board Meeting schedule under LR 16(1)

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 August 17, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Thu, 22nd October 2020

3:00 pm

Board Meeting schedule under LR 16(1)

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 October 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Sun, 26th July 2020

11:10 am

Board Meeting schedule under LR 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

Mon, 20th July 2020

10:11 am

Board Meeting schedule under LR 16(1)

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 July 22, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020

Mon, 15th June 2020

12:48 pm

Board Meeting schedule under LR 19(1)

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 June 22, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Thu, 24th October 2019

7:07 pm

Board Meeting schedule under LR 16(1)

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 October 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Thu, 25th July 2019

3:32 pm

Board Meeting schedule under LR 16(1)

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 July 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Thu, 9th May 2019

9:26 am

Board Meeting schedule under LR 16(1)

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 14, 2019 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, 2019.

Thu, 11th April 2019

9:54 am

Board Meeting schedule under LR 19(1)

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 April 18, 2019 at 4.00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Tue, 23rd October 2018

10:59 am

Board Meeting schedule under LR 16(1)

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 October 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Mon, 23rd July 2018

11:00 am

Board Meeting schedule under LR 16(1)

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 July 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Tue, 8th May 2018

12:00 pm

Board Meeting schedule under LR 16(1)

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 14, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

Wed, 11th April 2018

3:53 pm

Board Meeting schedule under LR 19(1)

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 April 19, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Wed, 25th October 2017

1:23 pm

Board Meeting schedule under LR 16(1)

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 October 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Tue, 25th July 2017

12:47 pm

Board Meeting schedule under LR 16(1)

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 July 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

Mon, 8th May 2017

1:18 pm

Board Meeting schedule under LR 16(1)

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 14, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Tue, 18th April 2017

2:48 pm

Board Meeting schedule under LR 19(1)

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 April 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Mon, 24th October 2016

2:03 pm

Board Meeting schedule under LR 16(1)

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 October 30, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Sun, 24th July 2016

3:50 pm

Board Meeting

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 July 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Wed, 4th May 2016

3:47 pm

Board Meeting

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 10, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Sun, 11th April 2021

10:04 am

Query Response

In response to a DSE query dated April 08, 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.

Sun, 27th December 2020

10:05 am

Query Response

In response to a DSE query, 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.

Thu, 17th January 2019

10:02 am

Query Response

In response to a DSE query dated January 16, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

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