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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 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 02-May-2017

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2016. Date of AGM: 17.07.2017, Time: 10:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000. Record Date: 25.05.2017. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 11.47 and NOCFPS of Tk. 0.48 for the year ended on December 31, 2016 as against Tk. 0.31, Tk. 11.27 and Tk. (3.73) respectively for the same period of the previous year.

FEDERALINS 25-Apr-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 April 30, 2017 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, 2017.

FEDERALINS 25-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 April 30, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

FEDERALINS 24-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 30, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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 24-Apr-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 April 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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