Nitol Insurance PLC. announcements
291 Dhaka Stock Exchange announcements for Nitol Insurance PLC. (NITOLINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (16).
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Nitol Insurance PLC.' instead of 'Nitol Insurance Company Limited' with effect from December 11, 2025. Other information (except name) will remain unchanged.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as "AA+" along with Stable outlook in consideration of its audited financials up to December 31, 2024 also unaudited financials up to September 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.34 for July-September 2025 as against Tk. 0.25 (restated) for July-September 2024; EPS was Tk. 1.01 for January-September 2025 as against Tk. 0.90 (restated) for January-September 2024. NOCFPS was Tk. 0.56 for January-September 2025 as against Tk. 0.41 (restated) for January-September 2024. NAV per share was Tk. 30.38 as on September 30, 2025 and Tk. 28.87 (restated) as on September 30, 2024.
- 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, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.32 for April-June 2025 as against Tk. 0.27 for April-June 2024; EPS was Tk. 0.71 for January-June 2025 as against Tk. 0.69 for January-June 2024. NOCFPS was Tk. 0.14 for January-June 2025 as against Tk. 0.13 for January-June 2024. NAV per share was Tk. 32.04 as on June 30, 2025 and Tk. 31.10 as on June 30, 2024.
- 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 26, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 25.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 24.06.2025.
- 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 22.06.2025 to 23.06.2025 and trading of the shares will remain suspended on record date i.e., 24.06.2025.
- Dividend Declaration
The Board of Directors has recommended total 10.00% (5% Cash and 5% Stock) Dividend for the year ended December 31, 2024. Date of AGM: 19.08.2025, Time: 11:00 AM, Venue/Mode of AGM: Digital Platform. Record Date: 24.06.2025. The Company has also reported EPS of Tk. 1.97, NAV per share of Tk. 31.33 and NOCFPS of Tk. 0.22 for the year ended December 31, 2024 as against Tk. 1.48, Tk. 30.42, and Tk. 0.16 respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.05.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.39 for January-March 2025 as against Tk. 0.42 for January-March 2024; NOCFPS was Tk. 0.19 for January-March 2025 as against Tk. 0.14 for January-March 2024. NAV per share was Tk. 31.72 as on March 31, 2025 and Tk. 30.84 as on March 31, 2024.
- Dividend Declaration (Additional Information)
Refer to the earlier news disseminated today i.e., 13.05.2025 regarding Dividend Declaration, the company has further informed that the reason for the declaration of stock dividend are as follows: 1. The company has been achieving sustainable portfolio and balance sheet. The Company plans to continue growth momentum in the future. In line with this, the Company proposed stock dividend for the following reason: (a) Increasing capital base; (cont.1) (Cont. News of NITOLINS): 2. The proposed dividend declared for the year 2024 is BDT 4,02,07,639 (Stock and Cash). The balance of Retained Earning as of December 31, 2024, amounted to BDT 4,18,59,373 which is sufficient to cover the dividend payment for the year. Thus, no distribution out of share premium or any other reserve (such as share premium or revaluation reserve) is required. (end) (Cont. News of NITOLINS): (b) Supporting business growth aspiration in the upcoming years. The company has declared stock dividend out of the accumulated profit or retained earnings. The company has not declared stock dividend from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earning become negative or a debit balance. (cont.2)
- 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 May 12, 2025 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 12, 2025 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.