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AGRANINS

All Eps Dividend Board Agm Q1 Q2 Q3

AGRANINS 08-Apr-2021

(Continuation news of AGRANINS): Emphasis of Matter: We draw attention to Note 15 of the financial statements, which describes matters related to implementation of investment policy tor non-life insurance companies as issued by the IDRA. Our opinion is not modified in respect of this matter. (end)

AGRANINS 08-Apr-2021

(Continuation news of AGRANINS): These balances represent receivables which have been due over a significant number of years and there is substantial in regards to the ability to collect these balances and provision has been recognized by the Company against these receivables. 2.The Company did not set aside due part of its profit for the year in relation to workers profit participation and welfare fund as required under the Bangladesh Labour Act 2006. (cont.2)

AGRANINS 08-Apr-2021

The auditor of the Agrani Insurance Co. Ltd. has given the "Qualified Opinion" & "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Qualified Opinion: 1. The Company has recorded a receivable of Premium Control worth BDT 112,375,365 as at December 31, 2020 (BDT 112,531,967 as at December 31, 2019) on the Statement of Financial Position under Sundry Debtors. (cont.1)

AGRANINS 06-Apr-2021

Trading of the shares of the Company will resume on 07.04.2021 after record date.

AGRANINS 05-Apr-2021

Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2021.

AGRANINS 01-Apr-2021

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 04.04.2021 to 05.04.2021. Trading of the shares of the Company will remain suspended on record date i.e., 06.04.2021.

AGRANINS 15-Mar-2021

There will be no price limit on the trading of the shares of the Company today (15.03.2021) 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.

AGRANINS 15-Mar-2021

(Continuation news of AGRANINS): The Company also informed that reasons for declaration of bonus shares for increased of Paid-up Capital which was requirement of regulatory body i.e. Insurance Development and Regulatory Authority (IDRA). (end)

AGRANINS 15-Mar-2021

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.04.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.04.2021. The Company has also reported EPS of Tk. 1.72, NAV per share of Tk. 18.11 and NOCFPS of Tk. 2.33 for the year ended on December 31, 2020 as against Tk. 1.26, Tk. 17.39 and Tk. (0.71) respectively for the same period of the previous year. (cont.)

AGRANINS 04-Mar-2021

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 March 14, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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