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DELTALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

DELTALIFE 15-Jun-2014

The Board of Directors has recommended 11% cash dividend and 25% stock dividend for the year ended on December 31, 2013. The board has also decided to amend certain clauses of the Articles of Association of the Company to conform to the Insurance Act, 2010, Insurance Rules and the judgment of the Appellate Division of the Supreme Court of Bangladesh dated 20.06.2013 and other relevant laws subject to the approval of the shareholders in EGM. Date of AGM and EGM: 20.07.2014, Time for AGM and EGM: 9:30 AM and 10:30 AM respectively, Venue: Delta Life Tower, Plot# 37, Road# 45 (south) & 90 (north), Gulshan Circle-2, Dhaka-1212. Record date for AGM and EGM: 25.06.2014.

DELTALIFE 12-Jun-2014

The Company has further informed that a meeting of the Board of Directors will now be held on June 13, 2014 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

DELTALIFE 27-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 03, 2014 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

DELTALIFE 09-Feb-2014

The Company has informed that the Board of Directors of the Company has decided to establish two fully owned subsidiary companies namely (1) DLIC Asset Management Company Limited with an Authorized and Paid-up Capital of Tk. 50.00 crore and Tk. 10.00 crore respectively and (2) DLIC Financial Services Limited with an Authorized and Paid-up Capital of Tk. 50.00 crore and Tk. 25.00 crore respectively subject to the approval from the Insurance Development and Regulatory Authority (IDRA) and Bangladesh Securities & Exchange Commission (BSEC).

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