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DELTALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

DELTALIFE 16-May-2018

There will be no price limit on the trading of the shares of the Company today (16.05.2018) following its corporate declaration.

DELTALIFE 16-May-2018

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2017. Date of AGM: 21.06.2018, Time: 10:30 AM, Venue: Delta Life Tower, Plot #37, Road # 90, Gulshan Cirecle-2, Dhaka-1212. Record Date: 06.06.2018.

DELTALIFE 14-May-2018

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 from 15.05.2018 to 16.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2018 for EGM.

DELTALIFE 08-May-2018

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on May 15, 2018 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

DELTALIFE 30-Apr-2018

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1) scheduled to be held on April 30, 2018 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, has been postponed. New date and time of the meeting will be notified later on.

DELTALIFE 24-Apr-2018

Please disregard the news regarding query response on unusual price hike of shares of the company. The news was inadvertently disseminated.

DELTALIFE 24-Apr-2018

In response to a DSE query dated April 23, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

DELTALIFE 24-Apr-2018

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 30, 2018 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

DELTALIFE 24-Apr-2018

The Company has informed that the Board of Directors has decided to hold an EGM to amend certain clause of the Articles of Association of the Company subject to the approval of the shareholders in the EGM. Date of EGM: 10.06.2018, Time: 10:00 AM, Venue: Delta Life Tower, Plot # 37, Road # 90, Gulshan Circle # 2, Dhaka- 1212. Record date for EGM: 17.05.2018.

DELTALIFE 19-Apr-2018

In response to a DSE query dated April 17, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

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