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DELTALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

DELTALIFE 21-Sep-2022

(continuation news of DELTALIFE): The Company has also informed that Mr. Hafiz Ahmed Mazumder, MP shall act as Chairman of the Board until the next Annual General Meeting (AGM).(end)

(ডেলটালাইফের ধারাবাহিক সংবাদ): কোম্পানি আরও জানিয়েছে যে জনাব হাফিজ আহমেদ মজুমদার, এমপি পরবর্তী বার্ষিক সাধারণ সভা (এজিএম) পর্যন্ত বোর্ডের চেয়ারম্যান হিসেবে দায়িত্ব পালন করবেন।(শেষ)

DELTALIFE 21-Sep-2022

The Company has informed that the Insurance Development and Regulatory Authority (IDRA) has withdrawn the suspension of the Board of Directors of the company and the Administrator with the powers conferred by Section 99 of the Insurance Act 2010 with effect from 20 September, 2022. The Board of Directors of Delta Life Insurance Company Limited has been reconstituted which is approved by IDRA and the Honorable Appellate Division of Supreme Court of Bangladesh.(cont.)

কোম্পানি জানিয়েছে যে ইন্স্যুরেন্স ডেভেলপমেন্ট অ্যান্ড রেগুলেটরি অথরিটি (আইডিআরএ) 20 সেপ্টেম্বর, 2022 থেকে কার্যকর বীমা আইন 2010 এর ধারা 99 দ্বারা প্রদত্ত ক্ষমতা সহ কোম্পানির পরিচালনা পর্ষদ এবং প্রশাসকের স্থগিতাদেশ প্রত্যাহার করেছে। ডেল্টা লাইফ ইন্স্যুরেন্স কোম্পানি লিমিটেডের পরিচালনা পর্ষদ পুনর্গঠন করা হয়েছে যা IDRA এবং বাংলাদেশের সুপ্রিম কোর্টের মাননীয় আপিল বিভাগ দ্বারা অনুমোদিত।(চলবে)

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.

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