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 23-Oct-2017 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 29, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.
DELTALIFE 24-Jul-2017 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 27, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.
DELTALIFE 08-Jun-2017 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 13, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.
DELTALIFE 04-May-2017 The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.06.2017, Time: 10:30 AM, Venue: Delta Life Tower, Plot #37, Road # 90, Gulshan Cirecle-2, Dhaka-1212. Record Date: 25.05.2017.
DELTALIFE 26-Apr-2017 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 May 03, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.
DELTALIFE 20-Oct-2016 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, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
DELTALIFE 20-Jul-2016 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 25, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
DELTALIFE 22-May-2016 The Board of Directors has recommended 18% cash dividend for the year ended on December 31, 2015. Date of AGM: 27.06.2016, Record Date: 12.06.2016. Time: 10:30 AM, Venue: Delta Life Tower, Plot #37, Road # 90, Gulshan Cirecle-2, Dhaka-1212.