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SUNLIFEINS

All Eps Dividend Board Agm Q1 Q2 Q3

SUNLIFEINS 21-Oct-2019

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 24, 2019 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, 2019.

SUNLIFEINS 30-Jul-2019

The Board of Directors has recommended No Dividend for the year ended on December 31, 2018. Date of AGM: 25.09.2019, Time: 10:00 AM, Venue: : Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka- 1206. Record Date: 27.08.2019.

SUNLIFEINS 24-Jul-2019

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 30, 2019 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, 2019 and Second Quarter (Q2) period ended on June 30, 2019.

SUNLIFEINS 24-Jul-2019

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 July 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

SUNLIFEINS 30-May-2019

The Company has informed that the Board of Directors of the Company has decided to sell 4th and 5th floors of BTA Tower measuring 7,527.64 square feet located at 29 Kemal Ataturk Avenue, Road # 17, Banani C/A, Dhaka ? 1213, subject to approval of the regulatory authorities.

SUNLIFEINS 01-Aug-2018

The Board of Directors has recommended 2% Stock Dividend for the year ended on December 31, 2017. Date of AGM: 19.09.2018, Time: 10:30 AM, Venue: : Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka- 1206. Record Date: 28.08.2018.

SUNLIFEINS 25-Jul-2018

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 31, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) and Second Quarter (Q2) periods ended on March 31, 2018 and June 30, 2018 respectively.

SUNLIFEINS 25-Jul-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 July 31, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

SUNLIFEINS 22-Jan-2018

The Company has informed that the Board of Directors has decided to construct a 20 storied Building with 3 basement named "SUNLIFE TOWER " on its own land located at 15, Mohakhali C/A, Dhaka subject to approval from the concerned regulatory authorities.

SUNLIFEINS 07-Nov-2017

The Company has informed that the Board of Directors has decided to sell the entire share holdings of BD Sunlife Securities Limited, subject to compliance of all Legal & Regulatory requirements.

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