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CITYGENINS

All Eps Dividend Board Agm Q1 Q2 Q3

CITYGENINS 02-May-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 30.06.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 24.05.2021. The Company has also reported EPS of Tk. 1.77, NAV per share of Tk. 16.88 and NOCFPS of Tk. 1.69 for the year ended on December 31, 2020 as against Tk. 1.01, Tk. 15.68 and Tk. 0.66 respectively for the same period of the previous year.

CITYGENINS 25-Apr-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 April 29, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

CITYGENINS 25-Apr-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 April 29, 2021 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

CITYGENINS 27-Oct-2020

(Continuation news of CITYGENINS): The Company has also informed that EPS has been increased for July-September 2020 in comparison to the same period of the previous year due to realization of gain from investment in shares and management expenses. (end)

CITYGENINS 27-Oct-2020

(Q3 Un-audited): EPS was Tk. 0.50 for July-September 2020 as against Tk. 0.32 for July-September 2019; EPS was Tk. 0.75 for January-September 2020 as against Tk. 0.93 for January-September 2019. NOCFPS was Tk. 0.27 for January-September 2020 as against Tk. 0.06 for January-September 2019. NAV per share was Tk. 16.80 as on September 30, 2020 and Tk. 15.68 as on December 31, 2019. (Cont.)

CITYGENINS 15-Oct-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 October 25, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

CITYGENINS 12-Oct-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders' Bank accounts through BFTN system on October 11, 2020. The Company has also dispatched cash dividend warrant. The shareholders who have no valid bank accounts their dividend warrant in MICR nature will be dispatched to their address as recorded as per BO ID.

CITYGENINS 10-Aug-2020

The Company has requested the concerned Brokerage Houses/DPs to provide the statement both of hard copy & soft copy to cs@cityinsurance.com.bd with details of their margin loan holders entitled to Final Dividend 2019 on or before September 03, 2020. The statement should include Shareholder's name, BOID Number, e-mail, client-wise shareholding position, contact person etc. Record date was August 06, 2020.

CITYGENINS 06-Aug-2020

Trading of the Shares of the Company will resume on 09.08.2020 after record date.

CITYGENINS 05-Aug-2020

Trading of the shares of the Company will remain suspended on record date i.e., 06.08.2020.

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