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TAKAFULINS

All Eps Dividend Board Agm Q1 Q2 Q3

TAKAFULINS 13-Apr-2022

There will be no price limit on the trading of the shares of the Company today (13.04.2022) following its corporate declaration.

কোম্পানির কর্পোরেট ঘোষণার পর আজ (13.04.2022) কোম্পানির শেয়ারের লেনদেনের কোনো মূল্যসীমা থাকবে না।

TAKAFULINS 13-Apr-2022

The Board of Directors has recommended 11% cash dividend for the year ended December 31, 2021. Date of AGM: 23.07.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 31.05.2022. The Company has also reported EPS of Tk. 2.25, NAV per share of Tk. 19.15 and NOCFPS of Tk. 3.13 for the year ended December 31, 2021 as against Tk. 1.65, Tk. 17.97 and Tk. 2.94 respectively for the same period of the previous year.

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 11% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 23.07.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 31.05.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 2.25, শেয়ার প্রতি NAV টাকা 19.15 এবং NOCFPS টাকা। 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 3.13 টাকার বিপরীতে। 1.65, টাকা 17.97 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 2.94।

TAKAFULINS 04-Apr-2022

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 12, 2022 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুযায়ী, কোম্পানি জানিয়েছে যে 12 এপ্রিল, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

TAKAFULINS 09-Feb-2022

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

ডিএসইর একটি প্রশ্নের জবাবে, কোম্পানি জানিয়েছে যে সাম্প্রতিক অস্বাভাবিক মূল্যবৃদ্ধি এবং শেয়ারের পরিমাণ বৃদ্ধির জন্য কোম্পানির কোনো অপ্রকাশিত মূল্য সংবেদনশীল তথ্য নেই।

TAKAFULINS 02-Nov-2021

Eastern Diagnostic H & OPMS Limited, one of the Corporate Directors of the Company, has further reported that it has completed its buying of 1,50,000 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 31.10.2021.

TAKAFULINS 31-Oct-2021

Eastern Diagnostic H & OPMS, one of the Corporate Directors of the Company, has expressed its intention to buy 1,50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchanges (DSE) within October 31, 2021 (Today).

TAKAFULINS 28-Oct-2021

(Q3 Un-audited): EPS was Tk. 0.61 for July-September, 2021 as against Tk. 0.46 for July-September, 2020; EPS was Tk. 1.72 for January-September, 2021 as against Tk. 1.12 for January-September, 2020. NOCFPS was Tk. 1.79 for January-September, 2021 as against Tk. 1.29 for January-September, 2020. NAV per share was Tk. 18.84 as on September 30, 2021 and Tk. 17.97 as on December 31, 2020.

TAKAFULINS 25-Oct-2021

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 27, 2021 at 7:00 PM instead of October 28, 2021 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

TAKAFULINS 24-Oct-2021

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 28, 2021 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

TAKAFULINS 08-Sep-2021

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2020 and relevant qualitative information till September 06, 2021.

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