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PADMALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

PADMALIFE 21-Apr-2022

The Board of Directors has recommended 2% cash dividend as final dividend for the year ended December 31, 2021 which is already been paid as interim dividend. Date of AGM: 19.06.2022, Time: 11:00 AM, Venue: Hybrid system: Physical presence: Padma Life Tower, 115, Kazi Nazrul Islam Avenue, Banglamotor, Dhaka and Digital Platform. Record Date: 29.05.2022.

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য চূড়ান্ত লভ্যাংশ হিসাবে 2% নগদ লভ্যাংশ সুপারিশ করেছে যা ইতিমধ্যে অন্তর্বর্তী লভ্যাংশ হিসাবে প্রদান করা হয়েছে। এজিএমের তারিখ: 19.06.2022, সময়: 11:00 AM, স্থান: হাইব্রিড সিস্টেম: শারীরিক উপস্থিতি: পদ্মা লাইফ টাওয়ার, 115, কাজী নজরুল ইসলাম এভিনিউ, বাংলামোটর, ঢাকা এবং ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 29.05.2022।

PADMALIFE 17-Apr-2022

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 April 20, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 20 এপ্রিল, 2022 বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

PADMALIFE 30-Mar-2022

The Company has informed that the Board of Directors has approved the Revaluation of 14 storied Head Office Building of the Company including pertinent land situated at 115, Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka, with effect from 31.12.2021 with an amount of BDT 1,44,52,08,625.00 as per Valuation Report against a Book Value/Written Down Value of BDT 55,55,45,110 on 31.12.2021 posting a Revaluation Gain/Surplus of BDT 88,96,63,515 and its incorporation in the Financial Statements of the year 2021.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ 115, কাজী নজরুল ইসলাম এভিনিউ, বাংলা মোটর, ঢাকায় অবস্থিত প্রাসঙ্গিক জমি সহ কোম্পানির 14 তলা বিশিষ্ট প্রধান কার্যালয় ভবনের পুনর্মূল্যায়নের অনুমোদন দিয়েছে, যা 31.12.2021 থেকে কার্যকর হবে। 1,44,52,08,625.00 মূল্যায়ন প্রতিবেদন অনুসারে 31.12.2021 তারিখে 55,55,45,110 টাকার একটি বইয়ের মূল্য/লিখিত ডাউন মানের বিপরীতে 88,96,63,515 টাকার পুনঃমূল্যায়ন লাভ/উত্তর পোস্ট করা হয়েছে 2021 সালের।

PADMALIFE 31-Oct-2021

(Q3 Un-audited): Decrease in life revenue account for July-September, 2021 was Tk. 19.97 million as against increase of Tk. 46.77 million for July-September, 2020. Whereas decrease in life revenue account for Jan- September, 2021 was Tk. 26.59 million with total life insurance fund of Tk. 104.81 million as against decrease in Tk. 58.77 million and Tk. 151.02 million respectively for Jan- September, 2020.

PADMALIFE 26-Oct-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 October 30, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

PADMALIFE 05-Sep-2021

Dr. Serajul Hoque, one of the Independent Directors of the Company, has expressed his intentions to sell his entire holdings of 1,000 shares of the Company at prevailing market price (In the Public market) through Stock Exchange (DSE) within next 30 working days.

PADMALIFE 31-Aug-2021

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

PADMALIFE 16-Aug-2021

(Continuation news of PADMALIFE): Decrease in life revenue account for Jan-June, 2021 was Tk. 6.63 million with total life insurance fund of Tk. 124.78 million as against decrease in Tk. 105.54 million and Tk. 104.25 million respectively for the same period of the previous year. (end)

PADMALIFE 16-Aug-2021

(Q2 Un-audited): Decrease in life revenue account for Apr-June, 2021 was Tk. 16.75 million with total life insurance fund of Tk. 124.78 million as against decrease in Tk. 18.58 million and Tk. 104.25 million respectively for the same period of the previous year. (cont.)

PADMALIFE 10-Aug-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 August 14, 2021 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

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