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AGRANINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

AGRANINS 30-Dec-2020

The Company has informed that the Head Office of the Company has already been shifted to its new address at City Centre (17th Floor), 90/1, Motijheel C/A, Dhaka.

AGRANINS 25-Nov-2020

Alpha Credit Rating Limited (AlphaRating) has rated 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 as on December 31, 2019 and relevant qualitative information till November 23, 2020.

AGRANINS 05-Nov-2020

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Agrani Insurance Co. Ltd. in between 1st to 30th trading day after change of categorization, with effect from November 08, 2020 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

AGRANINS 05-Nov-2020

The Company will be placed in 'A' category from existing 'B' category with effect from November 08, 2020 as the Company has reported disbursement of 10% cash dividend for the year ended on December 31, 2019.

AGRANINS 05-Nov-2020

The Company has informed that Bangladesh Bank has given approval to shift its Head Office from Saiham Sky View Tower, (14th Floor), 45, Bijoy Nagarrn, Dhaka-1000 to its new address City Centre, (17th Floor), 90/1, Motijheel C/A, Dhaka-1000 with effect from November 01, 2020.

AGRANINS 01-Nov-2020

(Q3 Un-audited): EPS was Tk. 0.17 for July-September 2020 as against Tk. 0.55 for July-September 2019; EPS was Tk. 0.62 for January-September 2020 as against Tk. 1.24 for January-September 2019. NOCFPS was Tk. 1.53 for January-September 2020 as against Tk. 0.09 for January-September 2019. NAV per share was Tk. 18.01 as on September 30, 2020 and Tk. 17.39 as on December 31, 2019.

AGRANINS 29-Oct-2020

The Company has informed that Cash Dividend for the year ended on December 31, 2019 has been disbursed to the respective shareholders' Bank accounts through BEFTN system.

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