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FEDERALINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

FEDERALINS 21-Apr-2016

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 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

FEDERALINS 02-Jul-2015

The Company has informed that the Board of Directors of the Company has elected Mr. Enamul Hoq as the Chairman of the Company.

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 22-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company 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.

FEDERALINS 21-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 April 27, 2014 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

FEDERALINS 24-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to purchase floor space 3,300 sft. (approximate) including common space & 2 car parking at Mans Trade Center (5th Floor), Ramjoy Mohajon Lane, Khatungonj, Chittagong at a cost of Tk. 2,14,60,000.00 only (excluding Registration fees, Tax, VAT and other related charges) for use of the Company.

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