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RELIANCINS

All Eps Dividend Board Agm Q1 Q2 Q3

RELIANCINS 24-May-2017

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on May 24, 2017. The Company has also requested the concerned shareholders to collect their Cash Dividend Warrants for the year 2016 from Head Office of the Company during Office hours from 25.05.2017 to 28.05.2017. Amount against fractional stock dividend warrants will be distributed soon.

RELIANCINS 26-Feb-2017

The Company has requested the shareholders to update address, Mobile No. & respective BO Account with 12 digits e-TIN number through Depository Participant (DP) and bearing folio holders are requested to submit their e-TIN certificate to the Share Department of the Company latest by March 15, 2017; failing of which Income Tax will be deducted at source @ 15% instead of 10% from cash dividend as per amended Income Tax Ordinance 1984 of section 54.

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 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 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 21-May-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders BO Accounts on May 21, 2015. The Company has also requested the concerned shareholders to collect their Cash Dividend Warrants for the year 2014 from Head Office of the Company during Office hours from 24.05.2015 to 28.05.2015 after which the same will be dispatched by courier/post. Amount against fractional stock dividend warrants will be distributed soon.

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 22-Apr-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on April 22, 2014. The Company has also requested the concerned shareholders to collect their Cash Dividend Warrants for the year 2013 from Head Office of the Company at Shanta Western Tower (Level-5), 186 Tejgaon Industrial Area (Tejgaon-Gulshan Link Road), Dhaka-1208 during Office hours from 24.04.2014 to 29.04.2014.

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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