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TAKAFULINS

All Eps Dividend Board Agm Q1 Q2 Q3

TAKAFULINS 06-May-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 May 13, 2019 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

TAKAFULINS 30-Apr-2019

Ms. Tahmina Afroz, Public Shareholder Director of the Company, has expressed her intention to buy 1,33,907 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.

TAKAFULINS 15-Apr-2019

There will be no price limit on the trading of the shares of the Company today (15.04.2019) following its corporate declaration.

TAKAFULINS 15-Apr-2019

(Continuation news of TAKAFULINS): The Company has also reported EPS of Tk. 1.35, NAV per share of Tk. 17.01 and NOCFPS of Tk. 1.79 for the year ended on December 31, 2018 as against Tk. 1.79, Tk. 16.50 and Tk. 0.56 respectively for the same period of the previous year. (end)

TAKAFULINS 15-Apr-2019

The Board of Directors has recommended 5% cash and 6% stock dividend for the year ended on December 31, 2018. Date of AGM: 29.06.2019, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka. Record Date: 16.05.2019. (cont.)

TAKAFULINS 31-Mar-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 April 11, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

TAKAFULINS 11-Mar-2019

In response to a DSE query dated March 10, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

TAKAFULINS 01-Nov-2018

Ms. Tahmina Afroz, Mr. Khorshed Alam Khan and Modern Diagnostic Centre Ltd., all are Directors (Public Shareholder Directors) of the Company, have further reported that they have completed their buying of 5,23,000 shares, 2,68,500 shares and 7,07,000 shares of the Company respectively at prevailing market price through Stock Exchanges as per declaration disseminated on 30.10.2018.

TAKAFULINS 30-Oct-2018

Mr. Md. Mofizuddin, one of the Sponsors of the Company, has further reported that he has completed his buying of 12,567 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 18.10.2018.

TAKAFULINS 30-Oct-2018

Dr. Mohammad Osman Ghani, one of the Public Shareholder Directors of the Company, has further reported that he has completed his sale of 14,80,452 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 23.10.2018.

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