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MEGHNALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNALIFE 31-Jul-2017

(Q2 Un-audited): Increase in life revenue account for Apr-June, 2017 was Tk. 103.52 million with total life insurance fund of Tk. 14,793.42 million as against Tk. 309.60 million and Tk. 14,082.64 million respectively for the same period of the previous year. Increase in life revenue account for Jan-June, 2017 was Tk. 192.47 million with total life insurance fund of Tk. 14,882.37 million as against Tk. 382.21 million and Tk. 14,155.25 million respectively for the same period of the previous year.

MEGHNALIFE 31-Jul-2017

(Q1 Un-audited): Increase in life revenue account for Jan-Mar, 2017 was Tk. 88.95 million with total life insurance fund of Tk. 14,778.85 million as against increase in life revenue account of Tk. 72.61 million and Tk. 13,845.65 million respectively for the same period of the previous year.

MEGHNALIFE 30-Jul-2017

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 31.07.2017 to 01.08.2017. Trading of the shares of the Company will remain suspended on record date i.e., 02.08.2017.

MEGHNALIFE 26-Jul-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 July 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017 and Second Quarter (Q2) period ended on June 30, 2017.

MEGHNALIFE 17-Jul-2017

The Company has requested the shareholders to update the particular of their BO ID with mailing address, contact number and 12 digits taxpayer 's Identification Number (e-TIN) number through DPs before the Record Date. If any shareholder fails to update their e-TIN before the Record Date, Income Tax at source will be deducted from Dividend payable as per NBR Notification. Bank accounts of the individual shareholders shall also be updated as per statutory requirement.

MEGHNALIFE 13-Jul-2017

There will be no price limit on the trading of the shares of the Company today (13.07.2017) following its corporate declaration.

MEGHNALIFE 13-Jul-2017

The Board of Directors has recommended 20% cash dividend and 5% Stock Dividend for the year ended on December 31, 2016. Date of AGM: 28.09.2017, Time: 10:30 AM, Venue: Meghna-Karnaphuli Bima Bhaban, 11/B, 11/D Toyenbee Circular Road, Motijheel C/A, Dhaka-1000. Record Date: 02.08.2017.

MEGHNALIFE 06-Jul-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 July 12, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

MEGHNALIFE 10-Nov-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Company as "A1" in the long term along with a stable outlook based on audited financial statements up to December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

MEGHNALIFE 01-Nov-2016

The Company has informed that the cash dividend for the year ended on December 31, 2015 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

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