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FEDERALINS

All Eps Dividend Board Agm Q1 Q2 Q3

FEDERALINS 28-Apr-2016

(continuation news of FEDERALINS): Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000. Record Date: 02.06.2016. Sponsors hold total 2,19,89,295 shares and General shareholders will get dividend amount of Tk. 173,59,610.00. The Company has also reported EPS of Tk. 0.31, NAV per share of Tk. 11.27 and NOCFPS of Tk. (3.73) for the year ended on December 31, 2015. (end)

FEDERALINS 28-Apr-2016

The Board of Directors has recommended 5% Stock dividend for general shareholders only for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 60.00 crore to Tk. 100.00 crore by amending the Memorandum of Associations and The Articles of Association. Date of EGM and AGM: 21.07.2016, Time of EGM and AGM: 11:30 AM and 12:00 Noon respectively, (cont.)

FEDERALINS 29-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 29.06.2015, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton Road, Dhaka. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 1.09, NAV per share of Tk. 12.06 and NOCFPS of Tk. 0.65 for the year ended on December 31, 2014.

FEDERALINS 27-Apr-2014

The Board of Directors has recommended 11% stock dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton Road, Dhaka. Record Date: 19.05.2014. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 12.18 and NOCFPS of Tk. 1.46 for the year ended on December 31, 2013.

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