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TAKAFULINS

All Eps Dividend Board Agm Q1 Q2 Q3

TAKAFULINS 23-Jul-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 July 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

TAKAFULINS 09-Apr-2017

(Continuation news of TAKAFULINS): as against Tk. 1.48, Tk. 15.57 and Tk. 1.65 respectively for the same period of the previous year. The Board of Directors has also decided to form a Merchant Banking Company as the Subsidiary Company of Takaful Islami Insurance Limited subject to approval by the concerned Authorities. (end)

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 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 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 21-Apr-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 April 30, 2016 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, 2016.

TAKAFULINS 20-Mar-2016

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.04.2016, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 06.04.2016. The Company has also reported EPS of Tk. 1.55, NAV per share of Tk. 16.35 and NOCFPS of Tk. 1.65 for the year ended on December 31, 2015.

TAKAFULINS 09-Mar-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 March 19, 2016 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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