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FEDERALINS

All Eps Dividend Board Agm Q1 Q2 Q3

FEDERALINS 26-Apr-2018

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2017. Date of AGM: 24.06.2018, Time: 11:00 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record Date: 23.05.2018. The Company has also reported EPS of Tk. 0.58, NAV per share of Tk. 11.50 and NOCFPS of Tk. (1.90) for the year ended on December 31, 2017 as against Tk. 0.54, Tk. 11.47 and Tk. 0.48 respectively for the same period of the previous year.

FEDERALINS 19-Apr-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 April 25, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

FEDERALINS 19-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 25, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

FEDERALINS 01-Jan-2018

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2016, unaudited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

FEDERALINS 30-Oct-2017

(Q3 Un-audited): EPS was Tk. 0.09 for July-September, 2017 as against Tk. 0. 12 for July-September, 2016; EPS was Tk. 0.33 for January-September, 2017 as against Tk. 0.35 for January-September, 2016. NOCFPS was Tk. (0.01) for January-September, 2017 as against Tk. 0.01 for January-September, 2016. NAV per share was Tk. 11.25 as on September 30, 2017 and Tk. 10.92 as on December 31, 2016.

FEDERALINS 25-Oct-2017

The Company has informed that Mr. A M M Mohiuddin Chowdhury has been appointed as the Managing Director and Chief Executive Officer of the Company. The Insurance Development and Regulatory Authority (IDRA) has approved his appointment as per The Insurance Act, 2010 and its applicable Regulations.

FEDERALINS 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

FEDERALINS 06-Aug-2017

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on August 06, 2017.

FEDERALINS 01-Aug-2017

The Company has informed that the head office of the Company has been shifted to its own office space at Navana DH Tower, 6th floor, 6 Panthapath, Dhaka-1215 with effect from August 01, 2017.

FEDERALINS 30-Jul-2017

(Q2 Un-audited): EPS was Tk. 0.15 for April-June, 2017 as against Tk. 0.11 for April-June, 2016; EPS was Tk. 0.24 for January-June, 2017 as against Tk. 0.22 for January-June, 2016. NOCFPS was Tk. (0.51) for January-June, 2017 as against Tk. 0.12 for January-June, 2016. NAV per share was Tk. 11.16 as of June 30, 2017 and Tk. 10.92 as of December 31, 2016.

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