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KARNAPHULI

All Eps Dividend Board Agm Q1 Q2 Q3

KARNAPHULI 22-Jun-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 23.06.2021 to 24.06.2021. Trading of the shares of the Company will remain suspended on record date i.e., 27.06.2021.

KARNAPHULI 07-Jun-2021

(Continuation news of KARNAPHULI): The company shall adopt the IFRS-16 in the upcoming financial year and prepare the financial statements adopting the previous as stated in IFRS-16 and thus comply accordingly. The company as paid total TK. 19,374,197.5 as rent of 28 branches. (end)

KARNAPHULI 07-Jun-2021

(Continuation news of KARNAPHULI): 280-Law /2018 dated 26 September, 2018 of gross premium during the year. b) The company has not adopted IFRS-16 Leases as on 31 December, 2020. The company has several branches on rent whose rental deed is to be renewed during 2021. (cont.2)

KARNAPHULI 07-Jun-2021

The auditor of the Karnaphuli Insurance Company Ltd has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: In our opinion, we have considered the adequacy of disclosure in the Financial Statement in the light of such we would like to draw attention of the user of these Financial Statement on the below matter- a) Management Expenses exceeds by TK. 10,135,857 which is 6.97 % higher than the limit as prescribed in SRO no. (cont.1)

KARNAPHULI 31-May-2021

(Q1 Un-audited): EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.36 for January-March 2020. NOCFPS was Tk. 0.91 for January-March 2021 as against Tk. 0.38 for January-March 2020. NAV per share was Tk. 19.27 as on March 31, 2021 and Tk. 18.05 as on March 31, 2020.

KARNAPHULI 23-May-2021

There will be no price limit on the trading of the shares of the Company today (23.05.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

KARNAPHULI 23-May-2021

(Continuation news of KARNAPHULI): The Company has also informed that NOCFPS as on 31.12.2019 has been re-arranged by treating IPO placement share for Tk. 1,22,50,000.00 under share investment account and deposit clearing for Tk. 47,13,504.00 under cash at bank balance. Accordingly, NOCFPS as on 31.12.2019 has been changed. (end)

KARNAPHULI 23-May-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 26.08.2021, Time: 12:00 noon, Venue: Digital Platform. Record Date: 27.06.2021. The Company has also reported EPS of Tk. 1.60, NAV per share of Tk. 18.82 and NOCFPS of Tk. 5.78 for the year ended on December 31, 2020 as against Tk. 1.10, Tk. 18.22 and Tk. 0.55 respectively for the same period of the previous year. (cont.)

KARNAPHULI 20-May-2021

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 May 30, 2021 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, 2021.

KARNAPHULI 05-May-2021

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 May 20, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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