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PADMALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

PADMALIFE 03-Aug-2020

(Continuation news of PADMALIFE): Decrease in life revenue account for Jan-June, 2020 was Tk. 105.54 million with total life insurance fund of Tk. 104.25 million as against decrease in Tk. 361.29 million and Tk. 92.68 million respectively for the same period of the previous year. (end)

PADMALIFE 03-Aug-2020

(Q2 Un-audited): Decrease in life revenue account for Apr-June, 2020 was Tk. 18.58 million with total life insurance fund of Tk. 104.25 million as against decrease in Tk. 163.43 million and Tk. 92.68 million respectively for the same period of the previous year. (cont.)

PADMALIFE 03-Aug-2020

(Q1 Un-audited): Decrease in life revenue account for Jan-Mar, 2020 was Tk. 86.96 million with total life insurance fund of Tk. 122.83 million as against decrease in life revenue account of Tk. 197.86 million and Tk. 256.11 million respectively for the same period of the previous year.

PADMALIFE 03-Aug-2020

There will be no price limit on the trading of the shares of the Company today (03.08.2020) 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.

PADMALIFE 03-Aug-2020

The Board of Directors has recommended no dividend for the year ended on December 31, 2019. Date of AGM: 26.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 24.08.2020.

PADMALIFE 26-Jul-2020

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, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

PADMALIFE 26-Jul-2020

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 30, 2020 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

PADMALIFE 31-Oct-2019

(Q3 Un-audited): Decrease in life revenue account for July-September, 2019 was Tk. 61.02 million as against decrease of Tk. 217.82 million for July-September, 2018. Whereas decrease in life revenue account for Jan- September, 2019 was Tk. 422.31 million with total life insurance fund of Tk. 31.66 million as against decrease in Tk. 442.97 million and Tk. 845.28 million respectively for Jan- September, 2018.

PADMALIFE 31-Oct-2019

The Company has further informed that the Board of Directors has decided that, their 19th AGM will now be held on December 12, 2019 instead of earlier declared date November 25, 2019. Other information will remain unchanged.

PADMALIFE 29-Oct-2019

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 October 30, 2019 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

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