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MEGHNALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNALIFE 15-Sep-2020

(Continuation news of MEGHNALIFE): Whereas the designated bank account for dividend shows a balance of Tk. 3,978,987. Furthermore, the company declared cash dividend @ 20% in 2018 which is Tk. 67,043,826 out of this an amount of Tk. 58,821,901 was deposited to the designated bank account, resulting in shortfall of deposit to the tune of Tk. 8,221,925. This is a non-compliance of the section 28(1) of Dhaka Stock Exchange (Listing) Regulations, 2015. (cont. 2)

MEGHNALIFE 15-Sep-2020

The auditor of Meghna Life Insurance Co. Ltd. has given the following Emphasis of Matter in the audit report of the Company prepared for the year ended on 31 December 2019. Emphasis of Matter: In forming our opinion on the financial statements, which in not modified, we considered the matter and the fact that as per the statement of financial position in Note # 8.00 the company reported unpaid dividend Tk. 12,478,989. (cont. 1)

MEGHNALIFE 15-Sep-2020

Mrs. Sharmin Nasir, one of the Directors of the Company, has expressed her intention to buy 1,00,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.

MEGHNALIFE 15-Sep-2020

Mrs. Dilruba Sharmin, one of the Directors of the Company, has expressed her intention to buy 1,00,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.

MEGHNALIFE 15-Sep-2020

Karnaphuli Insurance Co. Ltd., one of the Corporate Directors of the Company, has expressed its intention to buy 4,00,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.

MEGHNALIFE 07-Sep-2020

Ms. Umme Khadiza Meghna, one of the Directors of the Company, has further reported that she has completed her buying of 1,53,000 shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 01.09.2020.

MEGHNALIFE 02-Sep-2020

(Continuation news of MEGHNALIFE): Decrease in life revenue account for Jan-June 2020 was Tk. 281.86 million with total life insurance fund of Tk. 17,625.87 million as against decrease in life revenue account of Tk. 103.03 million and Tk. 16,764.30 million respectively for the same period of the previous year. (end)

MEGHNALIFE 02-Sep-2020

(Q2 Un-audited): Increase in life revenue account for Apr-June 2020 was Tk. 173.91 million with total life insurance fund of Tk. 18,081.63 million as against increase in life revenue account of Tk. 299.99 million and Tk. 17,167.32 million respectively for the same period of the previous year. (cont.)

MEGHNALIFE 02-Sep-2020

(Q1 Un-audited): Decrease in life revenue account for Jan-Mar 2020 was Tk. 455.76 million with total life insurance fund of Tk. 17,451.96 million as against decrease in life revenue account of Tk. 403.02 million and Tk. 16,464.31 million respectively for the same period of the previous year.

MEGHNALIFE 01-Sep-2020

Ms. Umme Khadiza Meghna, one of the Directors of the Company, has expressed her intention to buy 1,53,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.

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