Northern Islami Insurance PLC. announcements
294 Dhaka Stock Exchange announcements for Northern Islami Insurance PLC. (NORTHRNINS) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (19).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.47 for July-September 2026 as against Tk. 0.43 for July-September 2025; EPS was Tk. 1.32 for January-September 2026 as against Tk. 1.36 for January-September 2025. NOCFPS was Tk. (3.09) for January-September 2026 as against Tk. 0.18 for January-September 2025. NAV per share was Tk. 25.12 as on September 30, 2026 and Tk. 24.03 as on September 30, 2025. (cont.) (Cont. News of NORTHRNINS): Reasons for deviation: The significant deviation in NOCFPS due to indicator of income was decreased and claim and income tax paid increased in the period than previous period. (end)
- 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, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- 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, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.30 for April-June 2026 as against Tk. 0.33 for April-June 2025; EPS was Tk. 0.89 for January-June 2026 as against Tk. 0.98 for January-June 2025. NOCFPS was Tk. (1.08) for January-June 2026 as against Tk. 0.49 for January-June 2025. NAV per share was Tk. 26.37 as on June 30, 2026 and Tk. 25.78 as on June 30, 2025. (cont.) (Continuation news of NORTHRNINS): Reason for Deviation: NOCFPS depends on Income from Net Premium, Investment Income, Net claim paid, Management Expenses and Income tax paid. The significant deviation in NOCFPS due to indicator of income was decreased in the period than the previous period. (end)
- 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, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 29.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 28.06.2026.
- 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 24.06.2026 to 25.06.2026 and trading of the shares will remain suspended on record date i.e., 28.06.2026.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/NORTHERNINS25.pdf
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating of the Company as "AA+" in the long term and "ST-2" in the short term along with Negative outlook in consideration of financials of the company up to December 31, 2025 (audited) and Q1FY26 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.59 for January-March 2026 as against Tk. 0.65 for January-March 2025. NOCFPS was Tk. (0.11) for January-March 2026 as against Tk. 0.31 for January-March 2025. NAV per share was Tk. 26.07 as on March 31, 2026 and Tk. 25.45 as on March 31, 2025.
- Dividend Declaration
The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 29.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 28.06.2026. The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 25.48 and NOCFPS of Tk. (0.60) for the year ended December 31, 2025 as against Tk. 1.81, Tk. 24.80 and Tk. 3.13 respectively for the year ended December 31, 2024. (cont.) (Cont. News of NORTHRNINS): Reason for declaration of Stock Dividend: The company has not declared such stock dividend or bonus shares from capital reserve or revaluation reserve or any unrealized gain. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.05.2026) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 12, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 12, 2026 at 3:00 pm to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2026.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 29, 2026 at 3:00 pm as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2026 has been postponed. New date and time of the meeting will be notified later.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 29, 2026 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements for the year ended December 31, 2025 has been postponed. New date and time of the meeting will be notified later.
- 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 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- 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 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.