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TAKAFULINS

All Eps Dividend Board Agm Q1 Q2 Q3

TAKAFULINS 09-Apr-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 20.05.2017, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 27.04.2017. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 16.79 and NOCFPS of Tk. 1.89 for the year ended on December 31, 2016 (cont.)

TAKAFULINS 05-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 08, 2017 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

TAKAFULINS 30-Mar-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 April 08, 2017 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

TAKAFULINS 02-Nov-2016

Dr. Mohammad Osman Ghani, one of the Directors of the Company, has further reported that he has completed his sale of 15,552 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

TAKAFULINS 30-Oct-2016

Dr. Mahammad Osman Ghani, one of the Directors of the Company, has expressed his intention to sell 15,552 shares out of his total holding of 15,01,224 shares of the Company at prevailing market price through Stock Exchange within October 31, 2016.

TAKAFULINS 30-Oct-2016

(Q3 Un-audited): EPS was Tk. 0.16 for July-September, 2016 as against Tk. 0.37 for July-September, 2015; EPS was Tk. 0.81 for January-September, 2016 as against Tk. 1.04 for January-September, 2015. NOCFPS was Tk. 0.80 for January-September, 2016 as against Tk. 1.24 for January-September, 2015. NAV per share was Tk. 15.91 as of September 30, 2016 and Tk. 15.57 as of December 31, 2015.

TAKAFULINS 19-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 29, 2016 at 1:30 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

TAKAFULINS 31-Jul-2016

(Q2 Un-audited): EPS was Tk. 0.36 for April-June, 2016 as against Tk. 0.34 for April-June, 2015; EPS was Tk. 0.65 for January-June, 2016 as against Tk. 0.68 for January-June, 2015. NOCFPS was Tk. 0.86 for January-June, 2016 as against Tk. 1.07 for January-June, 2015. NAV per share was Tk. 15.75 as of June 30, 2016 and Tk. 14.77 as of December 31, 2015.

TAKAFULINS 24-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 30, 2016 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

TAKAFULINS 23-Jun-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "A3" in the long term and "ST-3" in the short term along with a Stable outlook based on audited financial statements of the Company up to December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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