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SUNLIFEINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SUNLIFEINS 16-Aug-2017

The Board of Directors has recommended no dividend for the year ended on December 31, 2016. Date of AGM: 26.09.2017, Time: 10:00 AM, Venue: RAOWA Convention Hall (Anchor Hall) 2nd Floor, VIP Road, Mohakhali, Dhaka-1206. Record Date: 06.09.2017.

SUNLIFEINS 07-Aug-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 August 13, 2017 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017 and Second Quarter (Q2) period ended on June 30, 2017.

SUNLIFEINS 07-Aug-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 August 13, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SUNLIFEINS 31-Jul-2016

The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 19.09.2016, Time: 10:00 AM, Venue: Trust Millonayaton, 545 Old Airport Road, Dhaka Tejgaon, Dhaka. Record Date: 21.08.2016.

SUNLIFEINS 21-Jul-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 July 28, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SUNLIFEINS 27-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 29, 2015 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, 2015.

SUNLIFEINS 29-Jul-2015

The Board of Directors has recommended 6% stock dividend for the year ended on December 31, 2014. Date of AGM: 15.09.2015, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka-1206. Record Date: 18.08.2015.

SUNLIFEINS 26-Jul-2015

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 28, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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