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TAKAFULINS

All Eps Dividend Board Agm Q1 Q2 Q3

TAKAFULINS 26-Apr-2021

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 May 8, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

TAKAFULINS 21-Mar-2021

Trading of the shares of the Company will resume on 22.03.2021 after record date.

TAKAFULINS 18-Mar-2021

Trading of the shares of the Company will remain suspended on record date i.e., 21.03.2021 for EGM.

TAKAFULINS 15-Mar-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 16.03.2021 to 18.03.2021. Trading of the shares of the Company will remain suspended on record date i.e., 21.03.2021 for EGM.

TAKAFULINS 14-Mar-2021

The Company has informed that Mr. Qazi Mukarram Dastagir has assumed the office of Chief Executive Officer of the Company with the approval of Insurance Development & Regulatory Authority (IDRA).

TAKAFULINS 02-Mar-2021

The Company has informed that the Board of Directors has decided to hold an EGM to form a Subsidiary Company subject to approval of concerned authorities. Date of EGM: 23.03.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date for EGM: 21.03.2021.

TAKAFULINS 01-Nov-2020

The Company has informed that Cash Dividend for the year ended on December 31, 2019 has been disbursed to the respective shareholders' Bank accounts through BEFTN system.

TAKAFULINS 01-Nov-2020

(Q3 Un-audited): EPS was Tk. 0.46 for July-September, 2020 as against Tk. 0.40 for July-September, 2019; EPS was Tk. 1.12 for January-September, 2020 as against Tk. 0.94 for January-September, 2019. NOCFPS was Tk. 1.29 for January-September, 2020 as against Tk. 0.88 for January-September, 2019. NAV per share was Tk. 18.34 as on September 30, 2020 and Tk. 17.23 as on December 31, 2019.

TAKAFULINS 20-Oct-2020

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, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

TAKAFULINS 09-Sep-2020

The Company has further informed that they will organize their 20th AGM using digital platform through the link https://takaful.hisoftcloud.com.

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