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CENTRALINS

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALINS 01-Jun-2021

(Continuation news of CENTRALINS): As per BSEC Rules every listed company should establish a gratuity fund. However, we did not observe such establishment of Gratuity Fund. Which is a non-compliance of said Rules. Anyway, we observed that provision has been made for gratuity fund; As disclosed in note 7 and 12 regarding amount payable and receivable were carry forwarded since long ago, management needs to take proper action to settle the balance immediately; (cont.2)

CENTRALINS 01-Jun-2021

The auditor of the Central Insurance Company Ltd has given the "Emphasis of Matter" & "Other Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: We draw attention to the following matters, though our opinion is unqualified in respect of the same: As disclosed in note 8.01 the company has calculated deferred tax during the reporting period. However, computation needs to be complied with all aspects as per IAS-12; (cont.1)

CENTRALINS 24-May-2021

(Continuation news of CENTRALINS): and iii) The bonus shares is not declared 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 earnings become negative or a debit balance. (end)

CENTRALINS 24-May-2021

Dividend Declaration (Additional Information): With reference to their earlier news disseminated by DSE on 23.05.2021, the Company has further informed that reasons for declaration of stock dividend: i) utilization of such retained amount as capital strengthen the liquidity position with investment in FDR. ii) The bonus shares is declared out of accumulated profit or share premium, (cont.)

CENTRALINS 23-May-2021

(Q1 Un-audited): EPS was Tk. 0.72 for January-March 2021 as against Tk. 0.56 for January-March 2020. NOCFPS was Tk. 0.99 for January-March 2021 as against Tk. 0.95 for January-March 2020. NAV per share was Tk. 25.74 as on March 31, 2021 and Tk. 25.02 as on December 31, 2020.

CENTRALINS 23-May-2021

There will be no price limit on the trading of the shares of the Company today (23.05.2021) 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.

CENTRALINS 23-May-2021

The Board of Directors has recommended 6% cash and 7.50% stock dividend for the year ended on December 31, 2020. Date of AGM: 29.07.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 17.06.2021. The Company has also reported EPS of Tk. 2.18, NAV per share of Tk. 25.02 and NOCFPS of Tk. 3.15 for the year ended on December 31, 2020 as against Tk. 2.14, Tk. 24.68 and Tk. 2.07 respectively for the same period of the previous year.

CENTRALINS 06-May-2021

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 20, 2021 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, 2021.

CENTRALINS 06-May-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 May 20, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

CENTRALINS 28-Jan-2021

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA-" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2019, unaudited financials up to September 30, 2020 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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