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MEGHNALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNALIFE 30-Jul-2018

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 27.09.2018, Time: 10:30 AM, Venue: Muktijuddha Smrity Auditorium (1st Floor), Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 19.08.2018.

MEGHNALIFE 05-Nov-2017

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' bank account through BEFTN system.

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

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 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.

MEGHNALIFE 16-Aug-2016

The Board of Directors has recommended 20% cash dividend and 5% Stock Dividend for the year ended on December 31, 2015. Date of AGM: 29.09.2016, Time: 10:30 AM, Venue: Meghna-Karnaphuli Bima Bhaban, 11/B, 11/D Toyenbee Circular Road (3rd Floor), Motijheel C/A, Dhaka-1000. Record Date: 05.09.2016.

MEGHNALIFE 01-Oct-2015

The Company has informed that the cash dividend for the year 2014 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

MEGHNALIFE 13-Jul-2015

The Board of Directors has recommended 13% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 27.08.2015, Time: 10:30 AM, Venue: Muktijoddha Smrity Auditorium, Institution of Diploma Engineers, Bangladesh 160/A, Kakrail VIP Road, Dhaka. Record Date: 30.07.2015.

MEGHNALIFE 22-Jun-2014

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 17.07.2014, Time: 10:30 AM, Venue: "Muktijuddha Smrity Auditorium", Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 30.06.2014.

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