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DELTALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

DELTALIFE 11-Mar-2021

The Company has informed that The Insurance Development and Regulatory Authority (IDRA) as defined in sections 95 and 96 of Insurance Act. 2010 had suspended the existing Board of Directors of Delta Life Insurance Company Limited dated February 11, 2021 and appointed Mr. Sultan-ul-Abedin Molla, FCS, a former member of IDRA as Administrator of the Company.

DELTALIFE 21-Oct-2019

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 26, 2019 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

DELTALIFE 18-Jul-2019

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 July 24, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

DELTALIFE 24-Jun-2019

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 27, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

DELTALIFE 18-Jun-2019

The Board of Directors has recommended 26% cash dividend for the year ended on December 31, 2018. Date of AGM: 24.07.2019, Time: 10:30 AM, Venue: Delta Life Tower, Plot #37, Road # 90, Gulshan Cirecle-2, Dhaka-1212. Record Date: 09.07.2019.

DELTALIFE 09-Jun-2019

The Company has further informed that the Board meeting as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015 will now be held on June 17, 2019 at 5:30 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

DELTALIFE 23-Apr-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on April 23, 2019 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018, has been postponed. New date and time of the meeting will be notified later on.

DELTALIFE 17-Apr-2019

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 23, 2019 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

DELTALIFE 23-Oct-2018

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 28, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

DELTALIFE 25-Jul-2018

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 July 30, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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