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CENTRALINS

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALINS 09-Jul-2020

The auditor of Central Insurance Company Ltd. has given the following "Emphasis of Matter" in the audit report of the company prepared for the year ended on 31 December 2019. Emphasis of Matter: We draw attention to the following matters, though our opinion is unqualified in respect of the same: As per IAS-24, every entity should disclose every related party transaction. However, the company (cont.1)

CENTRALINS 06-Jul-2020

(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 06-Jul-2020

Dividend Declaration (Additional Information): The Company has further informed that reasons for stock dividend declaration are - i) utilization of such retained amount as capital, ii) The bonus shares is declared out of accumulated profit or share premium, (cont.)

CENTRALINS 02-Jul-2020

(Q1 Un-audited): EPS was Tk. 0.56 for January-March 2020 as against Tk. 0.63 for January-March 2019. NOCFPS was Tk. 0.95 for January-March 2020 as against Tk. 0.52 for January-March 2019. NAV per share was Tk. 25.24 as on March 31, 2019 and Tk. 24.68 as on December 31, 2019.

CENTRALINS 02-Jul-2020

There will be no price limit on the trading of the shares of the Company today (02.07.2020) 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 02-Jul-2020

The Board of Directors has recommended 7% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 07.09.2020, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 23.07.2020. The Company has also reported EPS of Tk. 2.14, NAV per share of Tk. 24.68 and NOCFPS of Tk. 2.07 for the year ended on December 31, 2019 as against Tk. 2.13, Tk. 23.73 and Tk. 2.29 respectively for the same period of the previous year.

CENTRALINS 24-Jun-2020

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 June 30, 2020 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, 2020.

CENTRALINS 24-Jun-2020

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 June 30, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

CENTRALINS 30-Jan-2020

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, 2018, unaudited financials up to September 30, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CENTRALINS 13-Oct-2019

(Q3 Un-audited): EPS was Tk. 0.74 for July-September 2019 as against Tk. 0.50 for July-September 2018; EPS was Tk. 1.77 for January-September 2019 as against Tk. 1.71 for January-September 2018. NOCFPS was Tk. 1.56 for January-September 2019 as against Tk. 1.99 for January-September 2018. NAV per share was Tk. 24.30 as on September 30, 2019 and Tk. 23.73 as on December 31, 2018.

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