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SANDHANINS

All Eps Dividend Board Agm Q1 Q2 Q3

SANDHANINS 25-Oct-2015

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 28, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SANDHANINS 20-Oct-2015

Rowshan Ara, one of the Sponsors of the Company, has expressed her intention to transfer 27,000 shares out of her total holding of 1,50,874 shares of the Company to her son Farid Imran Ahmed by way of gift outside the trading system of the Exchange within October 29, 2015.

SANDHANINS 16-Sep-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 Account on September 15, 2015.

SANDHANINS 12-Aug-2015

Normal trading of the shares of the Company will resume on 13.08.2015 after record date.

SANDHANINS 11-Aug-2015

Trading of the shares of the Company will remain suspended on record date i.e., 12.08.2015.

SANDHANINS 09-Aug-2015

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 10.08.2015 to 11.08.2015. Trading of the shares of the Company will remain suspended on record date i.e., 12.08.2015.

SANDHANINS 30-Jul-2015

(Q2 Un-audited): Decrease in life revenue account for April-June, 2015 was Tk. (31.98) million as against increase of Tk. 14.17 million for April-June, 2014. Whereas decrease in life insurance fund for Jan- June, 2015 was Tk. 111.09 million with total life insurance fund of Tk. 8,912.96 million as against increase of Tk. 77.09 million and Tk. 8,908.16 million respectively for Jan-June, 2014.

SANDHANINS 02-Jul-2015

(Q1 Un-audited): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2015 (Jan15 to March15), the Company has reported a decrease in life revenue account of Tk. 79.11 million with total life insurance fund of Tk. 8,944.94 million as against Tk. 62.91 million and Tk. 8,893.98 million respectively for the same period of the previous year.

SANDHANINS 29-Jun-2015

There will be no price limit on the trading of the shares of the Company today (29.06.2015) following its corporate declaration.

SANDHANINS 29-Jun-2015

The Board of Directors has recommended 22% stock dividend for the year ended on December 31, 2014. Date of AGM: 01.09.2015, Time: 11:30 AM, Venue: M.H. Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 12.08.2015. The Company has also reported consolidated EPS of Tk. 2.16, consolidated NAV per share of Tk. 27.61 and consolidated NOCFPS of Tk. (0.68) for the year ended on December 31, 2014.

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