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RELIANCINS

All Eps Dividend Board Agm Q1 Q2 Q3

RELIANCINS 20-Feb-2019

The Board of Directors has recommended 15% cash and 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 31.03.2019, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House No. # 46, Road No. # 41, Gulshan-2, Dhaka - 1212. Record date: 13.03.2019. (cont.)

RELIANCINS 19-Feb-2018

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 31.03.2018, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House No. 46, Road No. 41, Gulshan-2, Dhaka. Record date: 12.03.2018. The Company has also reported EPS of Tk. 5.28, NAV per share of Tk. 64.63 and NOCFPS of Tk. 1.20 for the year ended on December 31, 2017 as against Tk. 4.53, Tk. 55.81 and Tk. 0.56 respectively for the same period of the previous year.

RELIANCINS 26-Feb-2017

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 30.04.2017, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212. Record date: 16.03.2017. (cont.)

RELIANCINS 16-Feb-2016

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212. Record date: 08.03.2016. The Company has also reported Net Profit after Tax of Tk. 316.67 million, EPS of Tk. 4.61, NAV per share of Tk. 60.49 and NOCFPS of Tk. 2.88 for the year ended on December 31, 2015.

RELIANCINS 09-Mar-2015

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.04.2015, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212. Record date: 19.03.2015. The Company has also reported net profit after tax of Tk. 298.18 million, EPS of Tk. 4.99, NAV per share of Tk. 65.47 and NOCFPS of Tk. 5.29 for the year ended on December 31, 2014.

RELIANCINS 24-Feb-2014

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 30.03.2014, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House # 46, Road # 41, Gulshan-2, Dhaka-1212. Record date: 05.03.2014. The Company has also reported net profit after tax of Tk. 277.06 million, EPS of Tk. 5.33, NAV per share of Tk. 64.89 and NOCFPS of Tk. 5.04 for the year ended on December 31, 2013.

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