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RELIANCINS

All Eps Dividend Board Agm Q1 Q2 Q3

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 08-Feb-2018

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 18, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

RELIANCINS 17-Oct-2017

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 23, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

RELIANCINS 18-Jul-2017

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, 2017 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, 2017.

RELIANCINS 25-Apr-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

RELIANCINS 26-Feb-2017

The Company has informed that the Board of Directors has decided to purchase a floor space measuring 5,905 sft. on the 5th floor with 4 car parking spaces at Aziz Court, 88-90, Agrabad C/A, Chittagong at price of Tk. 67.36 million only, excluding registration and other related cost, subject to approval from Insurance Development & Regulatory Authority (IDRA) .

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 15-Feb-2017

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 23, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

RELIANCINS 17-Oct-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 October 23, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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.

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