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RELIANCINS

All Eps Dividend Board Agm Q1 Q2 Q3

RELIANCINS 18-Jul-2016

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 24, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

RELIANCINS 02-May-2016

(Q1 Un-audited): EPS was Tk. 0.92 for January-March, 2016 as against Tk. 1.11 for January-March, 2015. NOCFPS was Tk. (0.28) for January-March, 2016 as against Tk. 1.76 for January-March, 2015. NAV per share was Tk. 49.44 as of March 31, 2016 and Tk. 47.27 as of March 31, 2015.

RELIANCINS 25-Apr-2016

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 April 30, 2016 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

RELIANCINS 24-Apr-2016

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on April 24, 2016. The Company has also requested the concerned shareholders to collect their Cash Dividend Warrants for the year 2015 from Head Office of the Company during Office hours from 25.04.2016 to 27.04.2016 after which the same will be dispatched by courier/post. Amount against fractional stock dividend warrants will be distributed soon.

RELIANCINS 08-Mar-2016

Normal trading of the shares of the Company will resume on 09.03.2016 after record date.

RELIANCINS 07-Mar-2016

Trading of the shares of the Company will remain suspended on record date i.e., 08.03.2016.

RELIANCINS 03-Mar-2016

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 06.03.2016 to 07.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 08.03.2016.

RELIANCINS 16-Feb-2016

There will be no price limit on the trading of the shares of the Company today (16.02.2016) following its corporate declaration.

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 07-Feb-2016

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 February 15, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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