Tue, 29th October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.21 for July-September, 2024 as against Tk. 0.25 for July-September, 2023; EPS was Tk. 0.75 for January-September, 2024 as against Tk. 0.96 for January-September, 2023. NOCFPS was Tk. 0.26 for January-September, 2024 as against Tk. 0.20 for January-September, 2023. NAV per share was Tk. 12.68 as on September 30, 2024 and Tk. 12.93 as on December 31, 2023.

Wed, 23rd October 2024

10:24 am

Board Meeting schedule under LR 16(1)

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, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Wed, 2nd October 2024

10:05 am

Prohibition on providing loan facilities to purchase securities

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase the securities of Federal Insurance Company Ltd. in between 1st to 7th trading days following the change of categorization, with effect from today i.e., October 02, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

Wed, 2nd October 2024

10:05 am

Category Change

The Company has been placed in 'A' category from existing 'Z' category with effect from today i.e., October 02, 2024 as the Company has reported disbursement of 10% Cash Dividend for the year ended December 31, 2023.

Tue, 1st October 2024

4:31 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.

Tue, 1st October 2024

10:04 am

Prohibition on providing loan facilities to purchase securities

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Federal Insurance Company Ltd. with effect from today i.e., 01.10.2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

Tue, 1st October 2024

10:04 am

Category Change

The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., 01.10.2024 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024.

Tue, 30th July 2024

10:04 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.21 for April-June 2024 as against Tk. 0.30 for April-June 2023; EPS was Tk. 0.54 for January-June 2024 as against Tk. 0.65 for January-June 2023. NOCFPS was Tk. 0.16 for January-June 2024 as against Tk. 0.24 for January-June 2023. NAV per share was Tk. 13.47 as on June 30, 2024 and Tk. 12.93 as on December 31, 2023.

Thu, 25th July 2024

11:49 am

Reschedule of Board Meeting under LR 16(1)

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 29, 2024 at 02:30 PM instead of July 22, 2024 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Thu, 18th July 2024

10:04 am

Board Meeting schedule under LR 16(1)

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 22, 2024 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Wed, 26th June 2024

10:05 am

Credit Rating Result

National Credit Ratings Limited has assigned the surveillance entity rating of the Company as "AA+" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on December 31, 2023.

Mon, 10th June 2024

12:35 pm

Resumption after Record date

Trading of the shares of the company will resume on 11.06.2024.

Sun, 9th June 2024

12:00 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 10.06.2024.

Wed, 5th June 2024

11:45 am

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 06.06.2024 to 09.06.2024 and trading of the shares will remain suspended on record date i.e., 10.06.2024.

Tue, 21st May 2024

4:31 pm

Qualified Opinion and Emphasis of Matter

The auditor of the company has given the "Qualified Opinion and Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/may/FederalInsurance_2023.pdf

Mon, 29th April 2024

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.33 for January-March 2024 as against Tk. 0.35 for January-March 2023. NOCFPS was Tk. 0.26 for January-March 2024 as against Tk. 0.18 for January-March 2023. NAV per share was Tk. 13.26 as on March 31, 2024 and Tk. 12.93 as on December 31, 2023.

Mon, 29th April 2024

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (29.04.2024) following its corporate declaration.

Mon, 29th April 2024

10:04 am

Dividend Declaration

(Continuation news of FEDERALINS): The Company has also reported EPS of Tk. 0.96, NAV per share of Tk. 12.93 and NOCFPS of Tk. 0.93 for the year ended December 31, 2023 as against Tk. 1.03, Tk. 12.97 and Tk. 1.65 respectively for the year ended December 31, 2022. (end)

Mon, 29th April 2024

10:04 am

Dividend Declaration

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2023. Date of AGM: 14.08.2024, Time: 11:00 AM, Venue: Hybrid System i.e combination of physical presence at Muktijuddho Srmity Milonayaton (1st Floor) IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000 & using Digital Platform. Record date: 10.06.2024. (cont.)

Mon, 22nd April 2024

1:14 pm

Board Meeting schedule under LR 16(1)

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 28, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Mon, 22nd April 2024

10:34 am

Board Meeting schedule under LR 19(1)

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 28, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Mon, 30th October 2023

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.25 for July-September, 2023 as against Tk. 0.37 for July-September, 2022; EPS was Tk. 0.96 for January-September, 2023 as against Tk. 1.02 for January-September, 2022. NOCFPS was Tk. 0.20 for January-September, 2023 as against Tk. 1.50 for January-September, 2022. NAV per share was Tk. 12.92 as on September 30, 2023 and Tk. 12.97 as on December 31, 2022.

Mon, 23rd October 2023

10:05 am

Board Meeting schedule under LR 16(1)

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, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Tue, 12th September 2023

2:00 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2022 to the respective shareholders.

Sun, 30th July 2023

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.30 for April-June 2023 as against Tk. 0.33 for April-June 2022; EPS was Tk. 0.65 for January-June 2023 as against Tk. 0.65 for January-June 2022. NOCFPS was Tk. 0.24 for January-June 2023 as against Tk. 0.64 for January-June 2022. NAV per share was Tk. 13.62 as on June 30, 2023 and Tk. 12.97 as on December 31, 2022.

Sun, 23rd July 2023

4:32 pm

Board Meeting schedule under LR 16(1)

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 27, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Sun, 25th June 2023

10:25 am

Credit Rating Result

National Credit Ratings Limited has assigned the surveillance entity rating of the Company as "AA+" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on December 31, 2022.

Wed, 31st May 2023

12:45 pm

Resumption after record date

Trading of the shares of the company will resume on 01.06.2023.

Tue, 30th May 2023

11:50 am

Suspension for Record date

Trading of the shares of the company will be suspended on record date i.e., 31.05.2023

Sun, 28th May 2023

12:14 pm

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 29.05.2023 to 30.05.2023 and trading of the shares will be suspended on record date i.e., 31.05.2023.

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): The tax provision represents provision kept by the company in different years. In those years litigation is pending in different stages for dispute with National Board of Revenue(NBR) regarding computation of tax liability. The management believe that the verdict of those litigation will be favorable of the company, as a result no further provision is required." (end)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): As a result the company unable to determine the actual tax base carrying amount of fixed assets. So the company calculated deferred tax based on the previous tax base carrying amount and considering depreciation rate as per 3rd Schedule of ITO 1984. Note # 11.02.01 Provision for Taxation: The closing balance of Provision for Taxation as on 31 December 2022 was Taka 229,156,260. (cont.9)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): Note # 17.00 Deferred tax assets: The closing balance of Deferred tax assets as on 31 December 2022 was Taka 3,284,238. The management of the company intended to consider deferred tax. In different years litigation is pending in different stages for dispute with National Board of Revenue (NBR) regarding computation of tax liability and tax base assets value. (cont.8)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): Deposit and Prepayments consists of long aged advances amounting Tk. 77,013,409 which is doubtful of recovery. The company made loss allowance for this expected credit losses of Tk. 1,000,000 and balance of this expected credit loss Tk. 76,013,409. The company will make the loss for this expected credit loss within (5) five years commencing from 2023. (cont.7)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): Note # 20.02 Advance Against Others: The "Agent Balance" as on 31 December 2022 was Taka 118,123,240. The "Collection Control Account" balance as on 31 December 2022 was Taka 18,739,571. The "Advance Against Claim Payment: Misc." balance as on 31 December 2022 was Taka 5,859,500. Note # 20.03 Deposit & Prepayments: The total Prepaid expenses as on 31 December 2022 was Taka 77,013,409. (cont.6)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): 4. As disclosed in the note # 11.02.01 of the financial statements regarding "Provision for Taxation" the management has disclosed the basis of the provision kept by the company. Our opinion is not modified on this regard. Note # 18.00 Outstanding Premium: The total Outstanding Premium balance as on 31 December 2022 was Taka 29,071,090. (cont.5)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): "Deposit & Prepayments" in respect of "Prepaid expenses". Our opinion is not modified on this regard against which board has decided to write off the amount gradually within 5(five) years. 3. As disclosed in the note # 17.00 of the financial statements regarding "Deferred tax assets" the management has disclosed the basis of the calculation. Our opinion is not modified on this regard. (cont.4)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): Company is realizing the outstanding amount from service benefit of employees, engaged in procuring the business, at the time of retirement. Our opinion is not modified on this regard. 2. As disclosed in the note # 20.02 of the financial statements, we draw your attention to the following balances: "Agent Balance", "Collection Control Account", "Advance Against Claim Payment", and note # 20.03 of the financial statements regarding (cont.3)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

(Continuation news of FEDERALINS): of service completed. As per note # 7.00 of the financial statements, the Company has only recognized a Gratuity Liability of BDT 70 Lacs. Therefore, as at 31 December 2022, the Company's recognized liability on the Statement of Financial Position is understated by BDT 4.37 Crore. Emphasis of Matter: 1. We draw the attention to note # 18.00 of the financial statements regarding "Outstanding Premium", (cont.2)

Sun, 21st May 2023

2:05 pm

Qualified Opinion and Emphasis of Matter

The auditor of the Federal Insurance Company Ltd. has given the "Qualified Opinion and Emphasis of Matter" paragraph in the Auditor's Report for the year ended on December 31, 2022. " Basis for Qualified Opinion: 1. Through our audit procedures we noted that the gratuity liability incurred by the Company as at December 31, 2022, is approximately BDT 5.07 Crore. This is based on the number of employees eligible for gratuity benefit and the number of years (cont.1)

Sun, 30th April 2023

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.35 for January-March 2023 as against Tk. 0.32 for January-March 2022. NOCFPS was Tk. 0.18 for January-March 2023 as against Tk. 0.30 for January-March 2022. NAV per share was Tk. 13.32 as on March 31, 2023 and Tk. 12.97 as on December 31, 2022.

Sun, 30th April 2023

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.04.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Sun, 30th April 2023

10:04 am

Dividend Declaration

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2022. Date of AGM: 27.07.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 31.05.2023. The Company has also reported EPS of Tk. 1.03, NAV per share of Tk. 12.97 and NOCFPS of Tk. 0.84 for the year ended December 31, 2022 as against Tk. 1.36, Tk. 12.93 and Tk. 2.71 respectively for the year ended December 31, 2021.

Mon, 24th April 2023

10:34 am

Board Meeting schedule under LR 16(1)

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 29, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended March 31, 2023.

Mon, 24th April 2023

10:14 am

Board Meeting schedule under LR 19(1)

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 29, 2023 at 2:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Sun, 30th October 2022

10:24 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.37 for July-September, 2022 as against Tk. 0.20 for July-September, 2021; EPS was Tk. 1.02 for January-September, 2022 as against Tk. 0.72 for January-September, 2021. NOCFPS was Tk. 1.50 for January-September, 2022 as against Tk. 1.94 for January-September, 2021. NAV per share was Tk. 12.95 as on September 30, 2022 and Tk. 12.93 as on December 31, 2021.

Thu, 20th October 2022

4:02 pm

Board Meeting schedule under LR 16(1)

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, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Tue, 4th October 2022

9:29 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has assigned the CPA (Claim Paying Ability) Rating of the Company as "AA" along with a Stable outlook in consideration of audited financials up to December 31, 2021, unaudited financials up to June 30, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Thu, 4th August 2022

12:20 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.

Sun, 31st July 2022

10:20 am

Decision to purchase floor space

The company has informed that the Board of Directors has decided to purchase floor space 2,150 sft (Flat No. 3-A) including common space at Suvastu Tower, 3rd floor, 69/1, Panthopath, Dhanmondi, Dhaka and one car parking at ground floor at a cost of BDT 2,40,00,000.00 (BDT two crore forty lac) only (BDT 11,000.00 per sft + BDT 3,50,000.00 for utility) (excluding Registration fees, Tax, VAT and other related charges) for use of the company.

Sun, 31st July 2022

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.33 for April-June 2022 as against Tk. 0.21 for April-June 2021; EPS was Tk. 0.65 for January-June 2022 as against Tk. 0.53 for January-June 2021. NOCFPS was Tk. 0.64 for January-June 2022 as against Tk. 1.32 for January-June 2021. NAV per share was Tk. 13.58 as on June 30, 2022 and Tk. 12.93 as on December 31, 2021.

Wed, 27th July 2022

10:20 am

Board Meeting schedule under LR 16(1)

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 28, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Sun, 29th May 2022

1:34 pm

Resumption after record date

Trading of the shares of the company will resume on 30.05.2022 after record date.

Thu, 26th May 2022

12:10 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e. 29.05.2022.

Tue, 24th May 2022

1:05 pm

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 25.05.2022 to 26.05.2022 and trading of the shares will remain suspended on record date i.e, 29.05.2022.

Thu, 19th May 2022

11:39 am

Emphasis of matter

(Continuation news of FEDERALINS): The company invested Tk. 61,000,000. Which is 5% (Approximately) of the assets. However, management have taken initiative to comply the said circular. Note 39.00 Status of Income Tax Assessment: The company is trying to amortize the outstanding Tax matters shortly. (end)

Thu, 19th May 2022

11:39 am

Emphasis of matter

(Continuation news of FEDERALINS): The above amount represents the value of 10(Ten) and 15(Fifteen) years Bangladesh Govt. Treasury Bond at Cost kept with Mercantile Bank Limited according to the provision of section 23(B) of Insurance Act-2010(The 1st Schedule item 2(B). As per SRO no.353-AIN/2019 Dated. November 11, 2019, Every non-life Insurance company should invest 7.5% of its assets to govt. treasury bond. (cont.4)

Thu, 19th May 2022

11:39 am

Emphasis of matter

(Continuation news of FEDERALINS): The company made past service cost for defined employees benefit obligation (gratuity) Tk. 16,600,806 during the year and the said cost stands at Tk. 51,404,300. Note 14.00 Statutory Deposit with Bangladesh Bank: Balance of Statutory Deposit with Bangladesh Bank was BDT 60,100,000 and was BDT 55,100,000 as at 31 December 2021 and as at 31 December 2020 respectively. (cont.3)

Thu, 19th May 2022

11:39 am

Emphasis of matter

(Continuation news of FEDERALINS): of the company are holding more than the 30% shares of the paid up capital required under gazette notification no. BSEC/CMRRCD/2009-193/217/Admin/90. Dated: 15 July 2019 of Bangladesh Securities and Exchange Commission. Note 7.00 Gratuity: Balance of Gratuity was BDT 5,000,000 and was BDT 3,000,000 as at 31 December 2021 and as at 31 December 2020 respectively. (cont.2)

Thu, 19th May 2022

11:39 am

Emphasis of matter

The auditor of the Federal Insurance Company Ltd. has given the "Emphasis of matter" paragraphs on the audited financial statements for the year ended December 31, 2021. Emphasis of Matter: We draw attention to the fact disclosed in note- 4.02.04, 07, 14, 39. Note 4.02.04 Summarized list of Shareholders as on December 31, 2021: The sponsor shareholding is 34.90% against 60% as required by insurance act 2010 section 21(3) and schedule 1. On the other hand the sponsors and directors (cont.1)

Thu, 28th April 2022

4:17 pm

Change of AGM Date

The Company has further informed that the AGM of the Company will now be held on June 27, 2022 instead of earlier declared date June 28, 2022. Other information of the AGM will remain unchanged.

Thu, 28th April 2022

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.32 for January-March 2022 as against Tk. 0.31 for January-March 2021. NOCFPS was Tk. 0.30 for January-March 2022 as against Tk. 0.68 for January-March 2021. NAV per share was Tk. 13.25 as on March 31, 2022 and Tk. 12.93 as on December 31, 2021.

Thu, 28th April 2022

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (28.04.2022) following its corporate declaration.

Thu, 28th April 2022

10:05 am

Dividend Declaration

The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2021. Date of AGM: 28.06.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 29.05.2022. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 12.93 and NOCFPS of Tk. 2.71 for the year ended December 31, 2021 as against Tk. 1.27 (restated), Tk. 12.40 and Tk. 3.95 respectively for the same period of the previous year.

Thu, 21st April 2022

10:15 am

Board Meeting schedule under LR 16(1)

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 27, 2022 at 2:15 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended March 31, 2022.

Thu, 21st April 2022

10:15 am

Board Meeting schedule under LR 19(1)

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 27, 2022 at 2:15 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Mon, 27th December 2021

10:04 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has assigned the CPA (Claim Paying Ability) Rating of the Company as "AA-" along with a stable outlook in consideration of audited financials up to December 31, 2020, unaudited financials up to September 30, 2021 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Thu, 28th October 2021

4:46 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.20 for July-September, 2021 as against Tk. 0.15 for July-September, 2020; EPS was Tk. 0.72 for January-September, 2021 as against Tk. 0.55 for January-September, 2020. NOCFPS was Tk. 1.94 for January-September, 2021 as against Tk. 1.29 for January-September, 2020. NAV per share was Tk. 12.06 as on September 30, 2021 and Tk. 11.81 as on December 31, 2020.

Sun, 24th October 2021

4:47 pm

Board Meeting schedule under LR 16(1)

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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Mon, 6th September 2021

10:04 am

Prohibition on providing loan facilities to purchase securities

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Federal Insurance Company Ltd. in between 1st to 30th trading day after change of categorization, with effect from today i.e. September 06, 2021 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

Mon, 6th September 2021

10:04 am

Category Change

The Company will be placed in 'A' category from existing 'B' category with effect from today i.e. September 06, 2021 as the Company has reported disbursement of 5% cash and 5% stock dividend for the year ended on December 31, 2020.

Mon, 6th September 2021

10:04 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

Tue, 17th August 2021

1:59 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts on August 17, 2021. The payment of the sale proceeds of fraction bonus shares will be distributed within the stipulated time to the concern shareholders'.

Thu, 5th August 2021

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.23 for April-June 2021 as against Tk. 0.15 for April-June 2020; EPS was Tk. 0.55 for January-June 2021 as against Tk. 0.42 for January-June 2020. NOCFPS was Tk. 1.38 for January-June 2021 as against Tk. 0.61 for January-June 2020. NAV per share was Tk. 12.95 as on June 30, 2021 and Tk. 12.40 as on December 31, 2020.

Thu, 29th July 2021

10:15 am

Board Meeting schedule under LR 16(1)

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 August 04, 2021 at 1:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Wed, 7th July 2021

11:20 am

Resumption after record date

Trading of the shares of the Company will resume on 08.07.2021 after record date.

Tue, 6th July 2021

10:55 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 07.07.2021.

Mon, 5th July 2021

10:05 am

Spot News

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 with cum benefit from today i.e. 05.07.2021 to 06.07.2021. Trading of the shares of the Company will remain suspended on record date i.e., 07.07.2021.

Tue, 22nd June 2021

10:05 am

Emphasis of Matter

(Continuation news of FEDERALINS): Note: 39: The company is trying to amortize the outstanding Tax matters shortly (from assessment year 1998-1999 to 2018-2019) Annexure -C: The board of directors have decided to re-value company's premises at 28 Dilkhusha, Dhaka in 2021 subject to permission of the regulatory authority. (end)

Tue, 22nd June 2021

10:05 am

Emphasis of Matter

(Continuation news of FEDERALINS): of the paid up capital required under gazette notification no. BSEC/CMRRCD/2009-193/217/Admin/90. Dated: 15 July 2019 of Bangladesh Securities and Exchange commission. Note 7.00: Closing balance of gratuity is BDT 3,000,000 and 1,000,000 as on 31 December 2020 and 31 December 2019 respectively. The company made past service cost for defined employees benefit obligation (gratuity) Tk. 11,238,898 during the year and said cost stands at Tk. 58,988,375. (cont.2)

Tue, 22nd June 2021

10:05 am

Emphasis of Matter

The auditor of the Federal Insurance Company Ltd. has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: We draw attention to the fact disclosed in note -4.02.04, 07, 39 and annexure -C. Note no. 4.02.04: The sponsor shareholding is 35.72% against 60% as required by insurance act 2010 section 21 (3) and schedule 1. On the other hand, the sponsors and directors of the company are holding more than the 30% shares (cont.1)

Thu, 10th June 2021

12:15 pm

Dividend Declaration (Additional Information)

(Continuation news of FEDERALINS): iii) Stock Dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

Thu, 10th June 2021

12:15 pm

Dividend Declaration (Additional Information)

Dividend Declaration (Additional Information): The Company has further informed that reasons for declaration of stock dividend: i) Bonus share utilizing the share premium balance in terms of Section 57(2) of the Companies Act 1994. ii) Stock Dividend is not declared on accumulated profit of the Company. (cont.)

Wed, 9th June 2021

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.33 for January-March 2021 as against Tk. 0.27 for January-March 2020. NOCFPS was Tk. 0.68 for January-March 2021 as against Tk. 0.70 for January-March 2020. NAV per share was Tk. 12.73 as on March 31, 2021 and Tk. 12.40 as on December 31, 2020.

Wed, 9th June 2021

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (09.06.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Wed, 9th June 2021

10:05 am

Dividend Declaration

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 04.08.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.07.2021. The Company has also reported EPS of Tk. 1.33, NAV per share of Tk. 12.40 and NOCFPS of Tk. 3.95 for the year ended on December 31, 2020 as against Tk. 0.67, Tk. 11.57 and Tk. 1.46 respectively for the same period of the previous year.

Tue, 1st June 2021

4:02 pm

Board Meeting schedule under LR 16(1)

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 June 8, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

Tue, 1st June 2021

4:02 pm

Board Meeting schedule under LR 19(1)

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

Sun, 18th April 2021

9:11 pm

Query Response

In response to a DSE query dated April 13, 2021, the company has informed that there is no undisclosed material decision/information relating to the company?s business operation/ profitability for recent unusual price hike of shares of their company.

Sun, 18th April 2021

4:02 pm

Query Response

In response to a DSE query dated April 13, 2021, the company has informed that there is no undisclosed material decision/information relating to the company?s business operation/ profitability for recent unusual price hike of shares of their company.

Wed, 10th March 2021

10:05 am

Disregard the News on Qualified Opinion

Disregard the News on Qualified Opinion of Federal Insurance Company Ltd which is disseminated on today (10.03.2021).

Wed, 10th March 2021

10:05 am

Qualified Opinion

(Continuation news of FEDERALINS): 3. The company did not made WPPF liability as per Section -232, The Bangladesh Labour Act, 2006 (Amended on 2013), quantitative information has been disclosed by the management in note 2.3.13.3 of the financial statements; 4. Tax assessments of the company were not finalized yet for the financial years 1998 to 2019. Which indicates additional tax liability may arise and it is not practicable to quantify the financial effect in this regard. (end)

Wed, 10th March 2021

10:05 am

Qualified Opinion

(Continuation news of FEDERALINS): and 20.03 of the financial statements respectively; 2. The company did not make past service cost for defined employees benefit obligation (Gratuity) as per IAS-19 and quantitative information has been disclosed by the management in note 7.00 of the financial statements but the company have been paying gratuity to the employees on retirement and resignation as per service rules; (cont.2)

Wed, 10th March 2021

10:05 am

Qualified Opinion

The auditor of Federal Insurance Company Ltd has given the following "Qualified Opinion" paragraph in the audit report of the Company prepared for the year ended on 31 December 2019. Basis for Qualified Opinion: 1. The company did not make loss allowance for expected credit losses as per IFRS-9 against Outstanding premium, Advance against others and deposit & prepayments. Quantitative information has been disclosed by the management in notes 18, 20.02, (cont.1)

Mon, 28th December 2020

10:04 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A+" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2019, unaudited financials up to September 30, 2020 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 1st November 2020

3:01 pm

Confirmation of share transfer by a Sponsor Director

Mr. Jashim Uddin, one of the Sponsor Directors of the Company, has further reported that he has completed his transfer of 13,53,162 shares to his son Mr. Jia Uddin, by way of gift outside the trading system of the Exchange as per declaration disseminated on 28.10.2020.

Wed, 28th October 2020

9:29 pm

Declaration of share transfer by a Sponsor Director

Mr. Jashim Uddin, one of the Sponsor Directors of the Company, has expressed his intention to transfer his entire holding 13,53,162 shares to his son Mr. Jia Uddin, by way of gift outside the trading system of the Exchange within October 29, 2020.

Sun, 18th October 2020

10:41 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.16 for July-September, 2020 as against Tk. 0.17 for July-September, 2019; EPS was Tk. 0.58 for January-September, 2020 as against Tk. 0.54 for January-September, 2019. NOCFPS was Tk. 1.36 for January-September, 2020 as against Tk. 0.40 for January-September, 2019. NAV per share was Tk. 12.15 as on September 30, 2020 and Tk. 11.57 as on December 31, 2019.

Tue, 13th October 2020

3:01 pm

Board Meeting schedule under LR 16(1)

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 17, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Thu, 8th October 2020

3:02 pm

Dividend Disbursement

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 EFTN system and issued dividend warrant whom the Company could not remit due to incomplete bank information and shareholders having shares in paper form.

Sun, 27th September 2020

10:08 am

Buy Confirmation of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has further reported that she has completed her buying of 1,56,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 17.09.2020.

Mon, 21st September 2020

10:02 am

Buy Confirmation of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has further reported that she has completed her buying of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 14.09.2020.

Thu, 17th September 2020

3:01 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 1,56,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Wed, 16th September 2020

4:49 pm

Buy Confirmation of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has further reported that she has completed her buying of 2,50,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 10.09.2020.

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): Note- 2.3.13.3 Worker Profit Participation Fund (WPPF): In the year 2013, an amendment has been made in section-232 of Labour Law-2006. Due to the amendment, the Company requires to maintain Workers Profit Participation Fund (WPPF). However, the company did not make provision for the years 2013 to 2019, amounting to Tk. 29,402,593. The company will make provision in forthcoming years in this regard. (end)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): for this expected credit loss in forthcoming years. Note- 7.00 Gratuity: Balance of Gratuity was Tk. 1,000,000.00 as at 31 December 2019 and was Tk. 0 as at 31 December 2018. Estimated liability for Gratuity is amounting to Tk. 61,916,900 but the company made past service cost for defined employees benefit obligation (gratuity) Tk. 1,000,000 during the year. Rest of the provision Tk. 60,916,900 will be made in forthcoming years. (cont. 8)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): Balance of Deposits & Prepayments was Tk. 80,360,843 and Tk. 81,061,744 as at 31 December 2019 and 31 December 2018 respectively. Deposit and Prepayments consists of long aged advances amounting Tk. 79,713,409 which is doubtful of recovery. The company made loss allowance for this expected credit losses of Tk. 700,000 and balance of this expected credit loss Tk. 79,013,409. The company will make loss allowance (cont. 7)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): and Collection Control Account amounting Tk. 30,489,571) which is doubtful of recovery. The company made loss allowance for this expected credit losses of Tk. 1,000,000 and balance of this expected credit loss Tk. 218,276,027. The company will make loss allowance for this expected credit loss in forthcoming years. Note- 20.03 Deposit & Prepayments: (cont. 6)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): Note- 20.02 Advance Against others: Balance of Advance Against Others was Tk. 363,438,072 and Tk. 348,724,612 as at 31 December 2019 and 31 December 2018 respectively. Advance against others consists of long aged advances amounting Tk. 219,276,027 (Advance Against Claim Payment: Misc. amounting Tk. 7,609,500, Agent Balance amounting tk. 181,176,956 (cont. 5)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): Balance of Outstanding Premium up to 2018 was Tk. 0; Balance of Outstanding Premium as at 31 December 2019 was Tk. 32,890,022.00. No amount has subsequently been realized till March 30, 2020 and recoverability of this amount is doubtful. Hence the loss allowance for expected credit losses for the year for expected credit loss amounting Tk. 300,000 in this regard and the balance amount of Tk. 32,890,022 carried forward for the future loss allowance. (cont. 4)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): quantitative information has been disclosed by the management in note 2.3.13.3 of the financial statements; 4. Tax assessments of the company were not finalized yet for the financial years 1998 to 2019. Which indicates additional tax liability may arise and it is not practicable to quantify the financial effect in this regard. Note-18.00 Outstanding Premium: Balance of Outstanding Premium up to 2017 was Tk. 33,190,022.00; (cont. 3)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

(Continuation news of FEDERALINS): 2. The company did not make past service cost for defined employees benefit obligation (Gratuity) as per IAS-19 and quantitative information has been disclosed by the management in note 7.00 of the financial statements but the company have been paying gratuity to the employees on retirement and resignation as per service rules; 3. The company did not make WPPF liability as per Section -232, The Bangladesh Labour Act, 2006 (Amended on 2013), (cont. 2)

Tue, 15th September 2020

7:31 pm

Qualified Opinion

The auditor of Federal Insurance Company Ltd. has given the following "Qualified Opinion" in the audit report of the Company prepared for the year ended on December 31, 2019. Qualified Opinion: 1. The company did not make loss allowance for expected credit losses as per IFRS-9 against Outstanding premium, Advance against others and deposit & prepayments. Quantitative information has been disclosed by the management in notes 18, 20.02, and 20.03 of the financial statements respectively; (cont. 1)

Mon, 14th September 2020

3:01 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 2,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Sun, 13th September 2020

3:00 pm

Transmission of Deceased Sponsor's shares to his nominee

The Company has informed that Al-Haj Ahmed Shafi, one of the Sponsors of the Company passed away on 16.06.2020. His present holding of 5,61,675 shares will be transmitted in the account of his wife namely Mrs. Al-Haj Sakinara Begum by way of nomination.

Thu, 10th September 2020

3:02 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 2,50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Thu, 27th August 2020

5:13 pm

Resumption after record date

Trading of the Shares of the Company will resume on 31.08.2020 after record date.

Wed, 26th August 2020

5:13 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 27.08.2020.

Wed, 26th August 2020

5:13 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 27.08.2020.

Mon, 24th August 2020

5:13 pm

Spot News

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 with cum benefit from 25.08.2020 to 26.08.2020. Trading of the shares of the Company will remain suspended on record date i.e., 27.08.2020.

Mon, 24th August 2020

5:13 pm

Spot News

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 with cum benefit from 25.08.2020 to 26.08.2020. Trading of the shares of the Company will remain suspended on record date i.e., 27.08.2020.

Thu, 30th July 2020

6:50 pm

Board Meeting schedule under LR 16(1)

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 August 05, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

Thu, 30th July 2020

6:50 pm

Board Meeting schedule under LR 19 (1)

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 August 05, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Wed, 1st January 2020

10:56 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2018, unaudited financials up to September 30, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Mon, 14th October 2019

10:02 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.17 for July-September, 2019 as against Tk. 0.11 for July-September, 2018; EPS was Tk. 0.54 for January-September, 2019 as against Tk. 0.41 for January-September, 2018. NOCFPS was Tk. 0.40 for January-September, 2019 as against Tk. 0.61 for January-September, 2018. NAV per share was Tk. 11.47 as on September 30, 2019 and Tk. 11.47 as on December 31, 2018.

Sun, 6th October 2019

2:57 pm

Board Meeting schedule under LR 16(1)

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 13, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Thu, 12th September 2019

9:59 am

Buy Confirmation of a Sponsor

Mr. Jashim Uddin, one of the Sponsors of the Company, has further reported that he has completed his buying of 1,12,900 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 09.09.2019.

Mon, 9th September 2019

11:46 am

Buy Declaration of a Sponsor

Mr. Jashim Uddin, one of the Sponsors of the Company, has expressed his intention to buy 1,12,900 shares of the Company at prevailing market price (In the Public market) through Stock Exchange (DSE) within next 30 working days.

Sun, 28th July 2019

9:58 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.23 for April-June 2019 as against Tk. 0.19 for April-June 2018; EPS was Tk. 0.37 for January-June 2019 as against Tk. 0.29 for January-June 2018. NOCFPS was Tk. 0.51 for January-June 2019 as against Tk. 0.43 for January-June 2018. NAV per share was Tk. 11.30 as on June 30, 2019 and Tk. 11.47 as on December 31, 2018.

Mon, 22nd July 2019

10:57 am

Board Meeting schedule under LR 16(1)

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 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Sun, 30th June 2019

2:06 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on June 30, 2019.

Wed, 22nd May 2019

10:51 am

Resumption after record date

Trading of the shares of the Company will resume on 23.05.2019 after record date.

Tue, 21st May 2019

11:07 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2019.

Sun, 19th May 2019

11:23 am

Spot News

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 with cum benefit from 20.05.2019 to 21.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2019.

Mon, 29th April 2019

10:49 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.15 for January-March 2019 as against Tk. 0.11 for January-March 2018. NOCFPS was Tk. 0.18 for January-March 2019 as against Tk. 0.16 for January-March 2018. NAV per share was Tk. 11.62 as on March 31, 2019 and Tk. 11.47 as on December 31, 2018.

Mon, 29th April 2019

10:49 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (29.04.2019) following its corporate declaration.

Mon, 29th April 2019

10:49 am

Dividend Declaration

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 11:00 AM, Venue: Muktijuddho Smrity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record Date: 22.05.2019. The Company has also reported EPS of Tk. 0.52, NAV per share of Tk. 11.47 and NOCFPS of Tk. 1.07 for the year ended on December 31, 2018 as against Tk. 0.58, Tk. 11.50 and Tk. (1.90) respectively for the same period of the previous year.

Sun, 21st April 2019

12:00 pm

Board Meeting schedule under LR 16(1)

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 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

Sun, 21st April 2019

12:00 pm

Board Meeting schedule under LR 19(1)

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 28, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Sun, 20th January 2019

2:26 pm

Query Response

In response to a DSE query dated January 17, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

Wed, 12th December 2018

9:49 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2017, unaudited financials up to September 30, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Tue, 30th October 2018

4:17 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.11 for July-September, 2018 as against Tk. 0.09 for July-September, 2017; EPS was Tk. 0.41 for January-September, 2018 as against Tk. 0.33 for January-September, 2017. NOCFPS was Tk. 0.61 for January-September, 2018 as against Tk. (0.01) for January-September, 2017. NAV per share was Tk. 11.36 as on September 30, 2018 and Tk. 11.50 as on December 31, 2017.

Wed, 24th October 2018

10:29 am

Board Meeting schedule under LR 16(1)

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 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Thu, 26th July 2018

10:06 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.19 for April-June 2018 as against Tk. 0.15 for April-June 2017; EPS was Tk. 0.29 for January-June 2018 as against Tk. 0.24 for January-June 2017. NOCFPS was Tk. 0.43 for January-June 2018 as against Tk. (0.51) for January-June 2017. NAV per share was Tk. 11.25 as on June 30, 2018 and Tk. 11.50 as on December 31, 2017.

Sun, 22nd July 2018

1:27 pm

Board Meeting schedule under LR 16(1)

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 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Wed, 11th July 2018

2:48 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on July 11, 2018.

Wed, 23rd May 2018

11:02 am

Resumption after record date

Trading of the shares of the Company will resume on 24.05.2018 after record date.

Tue, 22nd May 2018

11:10 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2018.

Sun, 20th May 2018

11:16 am

Spot News

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 with cum benefit from 21.05.2018 to 22.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2018.

Thu, 26th April 2018

9:54 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.11 for January-March 2018 as against Tk. 0.10 for January-March 2017. NOCFPS was Tk. 0.16 for January-March 2018 as against Tk. (0.17) for January-March 2017. NAV per share was Tk. 11.60 as on March 31, 2018 and Tk. 11.50 as on December 31, 2017.

Thu, 26th April 2018

9:54 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (26.04.2018) following its corporate declaration.

Thu, 26th April 2018

9:54 am

Dividend Declaration

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2017. Date of AGM: 24.06.2018, Time: 11:00 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record Date: 23.05.2018. The Company has also reported EPS of Tk. 0.58, NAV per share of Tk. 11.50 and NOCFPS of Tk. (1.90) for the year ended on December 31, 2017 as against Tk. 0.54, Tk. 11.47 and Tk. 0.48 respectively for the same period of the previous year.

Thu, 19th April 2018

2:53 pm

Board Meeting schedule under LR 16(1)

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 25, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

Thu, 19th April 2018

2:53 pm

Board Meeting schedule under LR 19(1)

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 25, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Mon, 1st January 2018

10:27 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2016, unaudited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Mon, 30th October 2017

10:44 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.09 for July-September, 2017 as against Tk. 0. 12 for July-September, 2016; EPS was Tk. 0.33 for January-September, 2017 as against Tk. 0.35 for January-September, 2016. NOCFPS was Tk. (0.01) for January-September, 2017 as against Tk. 0.01 for January-September, 2016. NAV per share was Tk. 11.25 as on September 30, 2017 and Tk. 10.92 as on December 31, 2016.

Wed, 25th October 2017

2:57 pm

Appointment of Managing Director and Chief Executive Officer

The Company has informed that Mr. A M M Mohiuddin Chowdhury has been appointed as the Managing Director and Chief Executive Officer of the Company. The Insurance Development and Regulatory Authority (IDRA) has approved his appointment as per The Insurance Act, 2010 and its applicable Regulations.

Mon, 23rd October 2017

11:27 am

Board Meeting schedule under LR 16(1)

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Sun, 6th August 2017

3:00 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on August 06, 2017.

Tue, 1st August 2017

6:03 pm

Address Change of Head Office

The Company has informed that the head office of the Company has been shifted to its own office space at Navana DH Tower, 6th floor, 6 Panthapath, Dhaka-1215 with effect from August 01, 2017.

Sun, 30th July 2017

12:13 pm

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.15 for April-June, 2017 as against Tk. 0.11 for April-June, 2016; EPS was Tk. 0.24 for January-June, 2017 as against Tk. 0.22 for January-June, 2016. NOCFPS was Tk. (0.51) for January-June, 2017 as against Tk. 0.12 for January-June, 2016. NAV per share was Tk. 11.16 as of June 30, 2017 and Tk. 10.92 as of December 31, 2016.

Mon, 24th July 2017

3:51 am

Sale confirmation of a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 29th June 2017

1:09 pm

Sale Declaration of a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 2,50,000 shares out of his total holding of 7,20,914 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.

Thu, 8th June 2017

2:24 pm

Sale confirmation of a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 25th May 2017

11:34 am

Resumption after Record Date

Trading of the shares of the Company will resume on 28.05.2017 after record date.

Wed, 24th May 2017

12:39 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2017.

Mon, 22nd May 2017

12:46 pm

Spot News

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 with cum benefit from 23.05.2017 to 24.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2017.

Tue, 9th May 2017

1:50 pm

Sale declaration of a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 2,50,000 shares out of his total holding of 9,70,914 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within next 30 working day.

Tue, 2nd May 2017

10:06 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.10 for January-March, 2017 as against Tk. 0.12 for January-March, 2016. NOCFPS was Tk. (0.17) for January-March, 2017 as against Tk. (0.06) for January-March, 2016. NAV per share was Tk. 11.56 as of March 31, 2017 and Tk. 11.47 as of December 31, 2016.

Tue, 2nd May 2017

10:06 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2017) following its corporate declaration.

Tue, 2nd May 2017

10:06 am

Dividend Declaration

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2016. Date of AGM: 17.07.2017, Time: 10:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000. Record Date: 25.05.2017. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 11.47 and NOCFPS of Tk. 0.48 for the year ended on December 31, 2016 as against Tk. 0.31, Tk. 11.27 and Tk. (3.73) respectively for the same period of the previous year.

Tue, 25th April 2017

2:59 pm

Board Meeting schedule under LR 16(1)

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, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Tue, 25th April 2017

2:57 pm

Board Meeting schedule under LR 19(1)

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 30, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Mon, 26th December 2016

11:23 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2015, unaudited financials up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Mon, 7th November 2016

5:47 pm

Confirmation of sale by a Director

Mr. Sunanda Majumder, one of the Directors of the Company, has further reported that he has completed his sale of 13,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 31st October 2016

12:03 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.12 for July-September, 2016 as against Tk. 0.16 for July-September, 2015; EPS was Tk. 0.35 for January-September, 2016 as against Tk. 0.55 for January-September, 2015. NOCFPS was Tk. 0.01 for January-September, 2016 as against Tk. (2.62) for January-September, 2015. NAV per share was Tk. 11.28 as of September 30, 2016 and Tk. 10.93 as of December 31, 2015.

Mon, 24th October 2016

3:46 pm

Board Meeting schedule under LR 16(1)

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 30, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Mon, 24th October 2016

2:45 pm

Declaration of Sale by a Director

Mr. Sunanda Majumder, one of the Directors of the Company, has expressed his intention to sell 13,00,000 shares out of his total holding of 14,17,641 shares of the Company (in the Block market) at prevailing market price through Stock Exchange within October 31, 2016.

Mon, 10th October 2016

5:25 pm

Buy Confirmation of a Sponsor

Mr. Jashim Uddin, one of the Sponsors of the Company, has further reported that he has completed his buy of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 5th October 2016

4:34 pm

Confirmation of sale by a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 21st September 2016

3:36 pm

Buy Declaration of a Sponsor

Mr. Jashim Uddin, one of the Sponsors of the Company, has expressed his intention to buy 1,00,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2016.

Wed, 31st August 2016

4:12 pm

Declaration of sale by a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 2,00,000 shares out of his total holding of 11,70,914 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 16th August 2016

10:32 am

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on August 14, 2016.

Sun, 7th August 2016

4:44 pm

Buy Confirmation

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has further reported that he has completed his buy of 30,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 1st August 2016

3:59 pm

Buy Confirmation

Mr. Md. Abdul Khaleque, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 34,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 28th July 2016

4:34 pm

Q2 Financials

EPS was Tk. 0.12 for April-June, 2016 as against Tk. 0.22 for April-June, 2015; EPS was Tk. 0.23 for January-June, 2016 as against Tk. 0.40 for January-June, 2015. NOCFPS was Tk. 0.13 for January-June, 2016 as against Tk. (1.95) for January-June, 2015. NAV per share was Tk. 11.50 as of June 30, 2016 and Tk. 11.27 as of December 31, 2015.

Sun, 24th July 2016

12:11 pm

Buy Completion of Sponsors/Directors

Mr. Towhidul Alam, Mr. Md. Sabirul Hoque and Khadizatul Anwar, all are Sposnors/Directors of the Company, have further reported that, they have completed their buy of 20,000 shares, 40,000 shares and 33,000 shares respectively at prevailing market price through Stock Exchange, as announced earlier.

Thu, 21st July 2016

3:59 pm

Prohibition on providing loan facilities to purchase securities

The Stock Brokers, Merchant Bankers and Portfolio Manager are requested to abstain from providing loan facilities to purchase any security of Federal Insurance Company Ltd. in between 1st to 30th trading day after change of categorization, effective from July 24, 2016 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

Thu, 21st July 2016

3:58 pm

Category Change

The Company will be placed in 'B' category from existing 'A' category with effect from July 24, 2016 as the Company has approved 5% stock dividend for general shareholders (excluding Sponsors/Directors) for the year ended on December 31, 2015.

Tue, 19th July 2016

3:12 pm

Buy Confirmation of Directors

Mr. Towfiqul Islam Chowdhury and Mrs. Mamtaj Begum, both are Directors of the Company, have further reported that they have completed their buy of 20,000 shares and 40,000 shares respectively at prevailing market price through Stock Exchange as announced earlier.

Sat, 16th July 2016

2:49 pm

Buy Declaration of Sponsor/Directors

Mr. Md. Abdul Khaleque and Mrs. Khadizatul Anwar, both are Sponsors/Directors of the Company, have expressed their intention to buy 34,000 shares and 33,000 shares respectively at prevailing market price through Stock Exchange within next 30 working days.

Thu, 14th July 2016

8:01 pm

Sponsors has expressed his intention to buy

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to buy 30,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 14th July 2016

12:22 pm

Address Change of Share Department

The Company has informed that the Share Department of the Company has been shifted from Amin Court (1st Floor), 62-63 Motijheel C/A, Dhaka-1000 to the new address at Hoque Chamber, Level-6, 3 DIT Extension Road, Motijheel C/A, Dhaka-1000.

Thu, 14th July 2016

12:21 pm

Buy Declaration of Directors

Md. Sabirul Hoque, Towhidul Alam and Towfiqul Islam Chowdhury, all are Directors of the Company, have expressed their intention to buy 40,000 shares, 20,000 shares and 20,000 shares respectively at prevailing market price through Stock Exchange within next 30 working days.

Wed, 13th July 2016

1:44 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 40,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 2nd June 2016

3:51 pm

Resumption after record date

Trading of the shares of the Company will resume on 05.06.2016 after record date for EGM & AGM.

Wed, 1st June 2016

3:59 pm

Suspension news for record date

Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2016 for EGM & AGM.

Mon, 30th May 2016

4:42 pm

Spot News for EGM & AGM

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 with cum benefit from 31.05.2016 to 01.06.2016. Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2016 for EGM & AGM.

Thu, 28th April 2016

3:31 pm

Q1 Financials

EPS was Tk. 0.12 for January-March, 2016 as against Tk. 0.19 for January-March, 2015. NOCFPS was Tk. (0.06) for July, 2015-March, 2016 as against Tk. (0.50) for July, 2014-March, 2015. NAV per share was Tk. 11.38 as of March 31, 2016 and Tk. 11.27 as of December 31, 2015.

Thu, 28th April 2016

12:32 pm

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (28.04.2016) following its corporate declaration.

Thu, 28th April 2016

12:31 pm

Dividend Declaration and Increase of Authorized Capital

The Board of Directors has recommended 5% Stock dividend for general shareholders only for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 60.00 crore to Tk. 100.00 crore by amending the Memorandum of Associations and The Articles of Association. Date of EGM and AGM: 21.07.2016, Time of EGM and AGM: 11:30 AM and 12:00 Noon respectively,): Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000. Record Date: 02.06.2016. Sponsors hold total 2,19,89,295 shares and General shareholders will get dividend amount of Tk. 173,59,610.00. The Company has also reported EPS of Tk. 0.31, NAV per share of Tk. 11.27 and NOCFPS of Tk. (3.73) for the year ended on December 31, 2015.

Sun, 24th April 2016

3:34 pm

Board Meeting schedule under LR 16(1)

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 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Thu, 21st April 2016

4:10 pm

Board Meeting

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 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Thu, 31st December 2015

4:36 pm

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2014, unaudited financials up to September 30, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 1st November 2015

10:55 am

Q3

EPS was Tk. 0.17 for July-September, 2015 as against Tk. 0.36 for July-September, 2014; EPS was Tk. 0.57 for January-September, 2015 as against Tk. 0.89 for January-September, 2014. NOCFPS was Tk. (2.70) for January-September, 2015 as against Tk. 0.10 for January-September, 2014. NAV per share was Tk. 11.63 as of September 30, 2015 and Tk. 10.96 as of December 31, 2014.

Sun, 20th September 2015

4:05 pm

Confirmation of sale by a Sponsor

Mohammed Abdus Salim, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 14th September 2015

4:18 pm

Confirmation of sale by a Sponsor/Director

Md. Sabirul Hoque, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 2,85,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 7th September 2015

3:35 pm

Confirmation of sale

Al-haj Ahmed Shafi, one of the Sponsors of the Company, has further reported that he has completed his sale of 90,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Mon, 7th September 2015

10:59 am

Declaration of sale

Md. Sabirul Hoque, one of the Sponsors/Directors of the Company, has expressed his intention to sell 2,85,000 shares out of his total holding of 14,22,662 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 1st September 2015

4:08 pm

Declaration of sale by a Sponsor

Bar. Imtiaz Uddin Ahmad Asif, one of the Sponsors of the Company, has expressed his intention to sell 8,00,000 shares out of his total holding of 12,80,888 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 27th August 2015

3:17 pm

Sale declaration by a Sponsor

Mohammed Abdus Salim, one of the Sponsors of the Company, has expressed his intention to sell 2,00,000 shares out of his total holding of 3,14,266 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 2nd August 2015

1:16 pm

Q2 Financials

EPS for April-June, 2015 was Tk. 0.22 as against Tk. 0.24 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.40 as against Tk. 0.58 for Jan-June, 2014. NOCFPS was Tk. (1.95) for Jan-June, 2015 as against Tk. 0.09 for Jan-June, 2014. NAV per share was Tk. 11.36 as of June 30, 2015 and Tk. 10.96 as of December 31, 2014.

Tue, 28th July 2015

2:07 pm

Declaration of sale by a Sponsor

Al-haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 90,000 shares out of his total holding of 12,30,914 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 13th July 2015

2:24 pm

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on July 13, 2015.

Thu, 2nd July 2015

3:10 pm

Newly Elected Chairman

The Company has informed that the Board of Directors of the Company has elected Mr. Enamul Hoq as the Chairman of the Company.

Mon, 25th May 2015

10:29 am

Confirmation of Transfers by Sponsors

Md. Lokman Chowdhury and Nurul Alam, both are Sponsors of the Company, have further reported that they have completed their transfers of 10,50,000 shares each to their sons Towfiqul Islam Chowdhury and Towhidul Alam, by way of gift outside the trading system of the Exchange as announced earlier.

Tue, 19th May 2015

10:59 am

Declaration of Transfer by Sponsors

Md. Lokman Chowdhury and Nurul Alam, both are Sponsors of the Company, have expressed their intention to transfer 10,50,000 shares each out of their total holdings of 13,24,514 and 13,24,469 shares respectively to their sons, Towfiqul Islam Chowdhury and Towhidul Alam by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

Mon, 18th May 2015

2:33 pm

Resumption News after Record Date

Normal trading of the shares of the Company will resume on 19.05.2015 after record date.

Sun, 17th May 2015

3:25 pm

Suspension News for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 18.05.2015.

Wed, 13th May 2015

2:28 pm

Spot News for AGM

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 14.05.2015 to 17.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 18.05.2015.

Mon, 4th May 2015

4:18 pm

Q1 Financials

Net Profit after tax from Jan15 to March15 was Tk. 9.99 million with basic EPS of Tk. 0.19 as against Tk. 17.48 million and Tk. 0.34 respectively for the same period of the previous year. However, considering proposed bonus share 10% for the year 2014, restated basic EPS will be Tk. 0.18 as on 31.03.2015 and Tk. 0.31 as on 31.03.2014.

Wed, 29th April 2015

10:14 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (29.04.2015) following its corporate declaration.

Wed, 29th April 2015

10:13 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 29.06.2015, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton Road, Dhaka. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 1.09, NAV per share of Tk. 12.06 and NOCFPS of Tk. 0.65 for the year ended on December 31, 2014.

Wed, 22nd April 2015

10:57 am

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Thu, 1st January 2015

3:57 pm

Credit Rating

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as A- along with a stable outlook in consideration of audited financials up to December 31, 2013, unaudited financials up to September 30, 2014 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Wed, 29th October 2014

3:34 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 20.31 million with EPS of Tk. 0.39 as against Tk. 22.19 million and Tk. 0.43 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 50.21 million with EPS of Tk. 0.97 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 62.14 million and Tk. 1.21 respectively for the same period of the previous year.

Sun, 31st August 2014

3:44 pm

Sponsor/Director Share Sale

Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 24th July 2014

4:03 pm

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported net profit after tax of Tk. 29.89 million with EPS of Tk. 0.58 as against Tk. 39.95 million and Tk. 0.77 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 12.42 million with EPS of Tk. 0.24 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 21.97 million and Tk. 0.43 respectively for the same period of the previous year.

Wed, 16th July 2014

2:14 pm

Sponsor/Director Share Sale

Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has expressed his intention to sell 3,00,000 shares out of his total holding of 5,85,697 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 14th July 2014

3:07 pm

Sponsor/Director Share Sale

Neo G. Mendes, one of the Sponsors of the Company, has further reported that he has completed his sale of 23,300 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 14th July 2014

9:38 am

credited the bonus shares

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Account on July 13, 2014.

Wed, 28th May 2014

3:21 pm

Sponsor/Director Share Sale

Neo G. Mendes, one of the Sponsors of the Company, has expressed his intention to sell 23,300 shares out of his total holding of 1,23,316 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 19th May 2014

2:09 pm

trade resume

Normal trading of the shares of the Company will resume on 20.05.2014 after record date.

Sun, 18th May 2014

1:23 pm

trade suspension

Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2014.

Wed, 14th May 2014

2:25 pm

Spot Market and Block/Odd lot transactions

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 15.05.2014 to 18.05.2014. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2014.

Sun, 4th May 2014

10:36 am

Q1 Earning

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 17.48 million with basic EPS of Tk. 0.38 as against Tk. 17.98 million and Tk. 0.39 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 11% for the year 2013, restated basic EPS will be Tk. 0.34 as on 31.03.2014 and Tk. 0.35 as on 31.03.2013.

Sun, 27th April 2014

4:57 pm

no price limit

There will be no price limit on the trading of the shares of the Company on 28.04.2014 following its corporate declaration.

Sun, 27th April 2014

4:57 pm

11% Stock Dividend

The Board of Directors has recommended 11% stock dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton Road, Dhaka. Record Date: 19.05.2014. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 12.18 and NOCFPS of Tk. 1.46 for the year ended on December 31, 2013.

Mon, 21st April 2014

3:37 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2014 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Sun, 24th November 2013

10:11 am

Fixed Asset Acquisition

The Company has informed that the Board of Directors of the Company has decided to purchase floor space 3,300 sft. (approximate) including common space & 2 car parking at Mans Trade Center (5th Floor), Ramjoy Mohajon Lane, Khatungonj, Chittagong at a cost of Tk. 2,14,60,000.00 only (excluding Registration fees, Tax, VAT and other related charges) for use of the Company.

Tue, 29th October 2013

4:40 pm

Sponsors Share Buy

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported he has completed his sale of 1,28,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 29th October 2013

2:17 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 22.19 million with EPS of Tk. 0.48 as against Tk. 13.70 million and Tk. 0.30 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 62.14 million with EPS of Tk. 1.34 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 39.73 million and Tk. 0.86 (restated) respectively for the same period of the previous year.

Wed, 9th October 2013

12:28 pm

Sponsors Share Sell

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has expressed his intention to sell 1,28,000 shares out of his total holding of 6,55,656 shares of the Company at prevailing market price through Stock Exchange within October 31, 2013.

Wed, 25th September 2013

10:44 am

Sponsors Share Sell

Mr. Neo G. Mendes, one of the Sponsors of the Company, has further reported that he has completed his sale of 15,877 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 10th September 2013

4:48 pm

Sponsors Share Sell

Mr. Neo G. Mendes, one of the Sponsors of the Company, has expressed his intention to sell 15,877 shares out of his total holding of 1,39,193 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 29th July 2013

3:59 pm

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported net profit after tax of Tk. 39.95 million with EPS of Tk. 0.86 as against Tk. 26.03 million and Tk. 0.56 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 21.97 million with EPS of Tk. 0.47 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 12.74 million and Tk. 0.27 (restated) respectively for the same period of the previous year.

Wed, 24th July 2013

1:37 pm

Fixed Asset Purchase

The Company has informed that the Board of Directors of the Company has decided to purchase floor space 5,685 sft. (approximate) & 4 car parking at Navana D H Tower (6th Floor), 6 Panthapath, Dhaka from Navana Real Estate Ltd. at a cost of Tk. 8,35,90,000.00 only (excluding Registration fees, Tax, VAT and other related charges) for use of the Company.

Wed, 3rd July 2013

2:45 pm

Credited Bonus Share

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2012 to the respective shareholders' BO Accounts on July 03, 2013.

Tue, 2nd July 2013

3:34 pm

Chairnman Election

The Company has informed that Mr. Jainul Abedin Jamal has been elected as Chairman while Alhaj Elias Siddiquee & Mr. Sunanda Majumder have been elected as Vice Chairmen of the Company.

Sun, 16th June 2013

9:42 am

Credit Rating

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "A-" in consideration of financials of the Company up to 31st December 2012 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Wed, 15th May 2013

12:54 pm

Trade Resume after Record Date

Normal trading of the shares of the Company will resume on 16.05.2013 after record date.

Thu, 9th May 2013

2:57 pm

Spot Market Trading

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 12.05.2013 to 14.05.2013. Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2013.

Tue, 7th May 2013

5:53 pm

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 17.98 million with basic EPS of Tk. 0.43 as against Tk. 13.29 million and Tk. 0.32 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 12% for the year 2012, restated basic EPS will be Tk. 0.39 as on 31.03.2013 and Tk. 0.29 as on 31.03.2012.

Sun, 28th April 2013

9:57 am

Corporate Declaration

The Board of Directors has recommended stock dividend @ 12% for the year ended on December 31, 2012. Date of AGM: 29.06.2013, Time: 11:00 AM, Venue: Multipurpose Hall, IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record Date: 15.05.2013. The Company has also reported EPS of Tk. 1.23, NAV per share of Tk. 12.30 and NOCFPS of Tk. 1.68 for the year ended on December 31, 2012.

Tue, 23rd April 2013

4:10 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 26, 2013 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Wed, 31st October 2012

4:03 pm

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported net profit after tax of Tk. 13.70 million with EPS of Tk. 0.33 as against Tk. 3.21 million and Tk. 0.20 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 39.73 million with EPS of Tk. 0.96 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 16.41 million and Tk. 1.00 (restated) respectively for the same period of the previous year.

Mon, 24th September 2012

3:51 pm

Director share sell completed

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,06,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 11th September 2012

4:03 pm

Director share sell completed

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 25th July 2012

11:08 pm

- The Rating Committee...

The Rating Committee of CRISL has announced the CPA (Claim Paying Ability) Rating of the Company as "BBB+" in consideration of financials of the Company up to 31st December 2011 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Tue, 24th July 2012

11:50 pm

- Mr. Md. Abdus Salim Chowdhury...

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has expressed his intention to sell 1,00,000 shares out of his total holding of 9,91,408 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 23rd July 2012

6:00 pm

- The Company has informed...

The Company has informed that it has credited the Bonus shares for the year 2011 to the respective shareholders' BO Accounts on July 23, 2012.

Mon, 21st May 2012

6:00 pm

- Normal trading of the shares...

Normal trading of the shares of the Company will resume on 22.05.2012 after record date.

Tue, 15th May 2012

11:40 pm

- Trading of the shares ...

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 16.05.2012 to 20.05.2012. Trading of the shares of the Company will remain suspended on record date i.e., 21.05.2012.

Mon, 14th May 2012

7:06 pm

- Mrs. Mamtaj Begum...

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 46,800 shares in addition to her current holding of 3,84,417 shares of the Company at prevailing market price through Stock Exchange within 21st May, 2012 in compliance with SEC Notification dated November 22, 2011.

Thu, 3rd May 2012

4:42 pm

- Mr. AKM Sarwardy Chowdhury...

Mr. AKM Sarwardy Chowdhury, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 2,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 25th April 2012

6:23 pm

- As per regulation ...

As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 30, 2012 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2011.

Thu, 19th April 2012

7:48 pm

- Mr. AKM Sarwardy Chowdhury...

Mr. AKM Sarwardy Chowdhury, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 18th April 2012

6:51 pm

- Mr. AKM Sarwardy Chowdhury...

Mr. AKM Sarwardy Chowdhury, one of the Sponsors/Directors of the Company, has expressed his intention to buy 2,50,000 shares in addition to his current holding of 3,13,122 shares of the Company at prevailing market price through Stock Exchange within 21st May, 2012 in compliance with SEC Notification dated November 22, 2011.

Tue, 10th April 2012

4:25 pm

- Mr. AKM Sarwardy Chowdhury...

Mr. AKM Sarwardy Chowdhury, one of the Sponsors/Directors of the Company, has expressed his intention to buy 1,00,000 shares in addition to his current holding of 2,13,122 shares of the Company at prevailing market price through Stock Exchange within 21st May, 2012 in compliance with SEC Notification dated November 22, 2011.

Tue, 1st November 2011

12:51 pm

- As per un-audited...

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 3.21 million with EPS of Tk. 0.26 as against Tk. 4.24 million and Tk. 0.34 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 16.41 million with EPS of Tk. 1.31 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 12.99 million and Tk. 1.03 (restated) respectively for the same period of the previous year.

Tue, 25th October 2011

3:49 pm

- The Company has informed...

The Company has informed that it has credited the Rights shares to the respective shareholders' BO Accounts on 25.10.2011

Wed, 28th September 2011

4:00 pm

- Mr. Neo G. Mendes...

Mr. Neo G. Mendes, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 13,200 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Wed, 21st September 2011

4:36 pm

- Mr. AKM Sarwardy Chowdhury...

Mr. AKM Sarwardy Chowdhury, one of the Sponsors/Directors of the Company, has reported his intention to sell 25,000 shares out of his total holdings of 79,374 shares of the Company at prevailing market price through Stock Exchange within 31st October 2011

Tue, 13th September 2011

2:10 pm

- Al-haj Ahmed Shafi...

Al-haj Ahmed Shafi and Mr. Muhammed Abdul Khaleque, both are Sponsors/Directors of the Company, have reported their intention to sell 95,000 and 90,000 shares out of their total holdings of 3,22,851 and 2,62,851 shares respectively at prevailing market price through Stock Exchange within next 30 working days

Wed, 7th September 2011

12:05 pm

- Mr. Muhammed Abdul Khaleque...

Mr. Muhammed Abdul Khaleque, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 60,000 shares of the Bank at prevailing market price through Stock Exchange as announced earlier

Tue, 6th September 2011

2:42 pm

- Mr. Md. Sabirul Hoque...

Mr. Md. Sabirul Hoque, one of the Sponsors/Directors of the Company, has reported his intention to sell 22,800 shares out of his total holdings of 3,22,850 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Thu, 25th August 2011

10:21 am

- The Rating Committee...

The Rating Committee of CRISL has announced the CPA Rating (Surveillance) of the Company as "BBB" based on financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to date of rating declaration

Wed, 17th August 2011

2:36 pm

- Mr. Neo G. Mendes...

Mr. Neo G. Mendes, one of the Sponsors/Directors of the Company, has reported his intention to sell 13,200 shares out of his total holdings of 1,13,295 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Thu, 11th August 2011

3:25 pm

- SEC has approved...

SEC has approved the enhancement of the Rights issue of Federal Insurance Company Ltd. for issuance of 2,51,32,216 ordinary shares of Tk. 10.00 each at par totaling Tk. 25,13,22,160.00 only at a ratio of 2R: 1, i.e. two Rights shares for one existing share instead of 2,24,39,480 ordinary shares of Tk. 10.00 each at par totaling Tk. 22,43,94,800.00 only at a ratio of 2R: 1, i.e. two Rights shares for one existing share. The Commission has approved the said enhancement considering 12% stock dividend of the company which already distributed to the shareholders before the record date for entitlement of the rights shares. All other terms and conditions of the Commission's letter dated 19.07.11 shall remain unchanged

Mon, 8th August 2011

2:36 pm

- Normal trading of the shares...

Normal trading of the shares of the company will resume on 09.08.11 after record date

Sun, 7th August 2011

9:55 pm

- Trading of the shares...

Trading of the shares of the company will remain suspended on record date i.e., 08.08.11 for entitlement of rights share

Thu, 4th August 2011

2:17 pm

- The Company has informed...

The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts on 03.08.11

Tue, 2nd August 2011

3:23 pm

- Trading of the shares...

Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with the entitlement of rights share from 03.08.11 to 07.08.11. Trading of the shares of the company will remain suspended on record date i.e., 08.08.11

Sun, 31st July 2011

11:59 am

- (H/Y): As per un-audited...

(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan'11 to Jun'11), the Company has reported net profit after tax of Tk. 13.21 million with basic EPS of Tk. 1.18 as against Tk. 8.76 million and Tk. 0.78 respectively for the same period of the previous year. However, considering bonus share @ 12% for the year 2010, restated basic EPS is Tk. 1.05 as on 30.06.11 and Tk. 0.70 as on 30.06.10. Whereas net profit after tax was Tk. 6.74 million with basic EPS of Tk. 0.60 for the period of 3 months (Apr'11 to Jun'11) ended on 30.06.11 as against Tk. 4.37 million and Tk. 0.40 respectively for the same period of the previous year. However, considering bonus share @ 12% for the year 2010, restated basic EPS is Tk. 0.54 as on 30.06.11 and Tk. 0.35 as on 30.06.10

Wed, 27th July 2011

11:53 am

- Mr. Muhammed Abdul Khaleque...

Mr. Muhammed Abdul Khaleque, one of the Sponsors/Directors of the Company, has reported his intention to sell 60,000 shares out of his total holdings of 2,88,260 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 25th July 2011

4:30 pm

- Further to SEC's approval...

Further to SEC's approval letter dated 19.07.2011 regarding Rights Issue of Federal Insurance Company Ltd., SEC has imposed the following new condition under section-2CC of the Securities and Exchange Ordinance, 1969: "The existing shareholders of the company i.e. holding present number of total 1,12,19,740 ordinary shares shall be entitled to this rights offer."

Thu, 21st July 2011

4:41 pm

- The Company has further...

The Company has further informed that the subscription period for rights issue will be from 05.09.2011 to 03.10.2011. Record date for entitlement of rights share: 08.08.2011.

Tue, 19th July 2011

11:18 pm

- SEC has approved the Rights...

SEC has approved the Rights offer of Federal Insurance Company Ltd. for 2,24,39,480 ordinary shares of Tk. 10.00 each at par totaling Tk. 22,43,94,800.00 only at a ratio of 2R: 1, i.e. two Rights shares for one existing share. The approval has been accorded subject to the condition that the Company shall comply with the requirements embodied in the Securities and Exchange Commission (Rights Issue) Rules, 2006 and other relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by SEC under Section-2CC of the Securities and Exchange Ordinance, 1969

Tue, 19th July 2011

11:18 pm

- The Company has further...

The Company has further informed that the purpose of the Rights Issue is to increase the capital base as per requirement of Insurance Act 2010 and expansion of business.

Sun, 10th July 2011

9:58 pm

- The Company has informed...

The Company has informed that the Board of Directors of the Company has elected Mr. Enamul Hoq as Chairman and Mr. Jashim Uddin & Alhaj Sabirul Hoque as Vice Chairmen of the Company.

Thu, 7th July 2011

6:06 pm

- Mr. Neo G. Mendes...

Mr. Neo G. Mendes, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 6,500 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 29th October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.21 for July-September, 2024 as against Tk. 0.25 for July-September, 2023; EPS was Tk. 0.75 for January-September, 2024 as against Tk. 0.96 for January-September, 2023. NOCFPS was Tk. 0.26 for January-September, 2024 as against Tk. 0.20 for January-September, 2023. NAV per share was Tk. 12.68 as on September 30, 2024 and Tk. 12.93 as on December 31, 2023.

Tue, 30th July 2024

10:04 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.21 for April-June 2024 as against Tk. 0.30 for April-June 2023; EPS was Tk. 0.54 for January-June 2024 as against Tk. 0.65 for January-June 2023. NOCFPS was Tk. 0.16 for January-June 2024 as against Tk. 0.24 for January-June 2023. NAV per share was Tk. 13.47 as on June 30, 2024 and Tk. 12.93 as on December 31, 2023.

Mon, 29th April 2024

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.33 for January-March 2024 as against Tk. 0.35 for January-March 2023. NOCFPS was Tk. 0.26 for January-March 2024 as against Tk. 0.18 for January-March 2023. NAV per share was Tk. 13.26 as on March 31, 2024 and Tk. 12.93 as on December 31, 2023.

Mon, 30th October 2023

10:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.25 for July-September, 2023 as against Tk. 0.37 for July-September, 2022; EPS was Tk. 0.96 for January-September, 2023 as against Tk. 1.02 for January-September, 2022. NOCFPS was Tk. 0.20 for January-September, 2023 as against Tk. 1.50 for January-September, 2022. NAV per share was Tk. 12.92 as on September 30, 2023 and Tk. 12.97 as on December 31, 2022.

Sun, 30th July 2023

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.30 for April-June 2023 as against Tk. 0.33 for April-June 2022; EPS was Tk. 0.65 for January-June 2023 as against Tk. 0.65 for January-June 2022. NOCFPS was Tk. 0.24 for January-June 2023 as against Tk. 0.64 for January-June 2022. NAV per share was Tk. 13.62 as on June 30, 2023 and Tk. 12.97 as on December 31, 2022.

Sun, 30th April 2023

10:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.35 for January-March 2023 as against Tk. 0.32 for January-March 2022. NOCFPS was Tk. 0.18 for January-March 2023 as against Tk. 0.30 for January-March 2022. NAV per share was Tk. 13.32 as on March 31, 2023 and Tk. 12.97 as on December 31, 2022.

Sun, 30th October 2022

10:24 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.37 for July-September, 2022 as against Tk. 0.20 for July-September, 2021; EPS was Tk. 1.02 for January-September, 2022 as against Tk. 0.72 for January-September, 2021. NOCFPS was Tk. 1.50 for January-September, 2022 as against Tk. 1.94 for January-September, 2021. NAV per share was Tk. 12.95 as on September 30, 2022 and Tk. 12.93 as on December 31, 2021.

Sun, 31st July 2022

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.33 for April-June 2022 as against Tk. 0.21 for April-June 2021; EPS was Tk. 0.65 for January-June 2022 as against Tk. 0.53 for January-June 2021. NOCFPS was Tk. 0.64 for January-June 2022 as against Tk. 1.32 for January-June 2021. NAV per share was Tk. 13.58 as on June 30, 2022 and Tk. 12.93 as on December 31, 2021.

Thu, 28th April 2022

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.32 for January-March 2022 as against Tk. 0.31 for January-March 2021. NOCFPS was Tk. 0.30 for January-March 2022 as against Tk. 0.68 for January-March 2021. NAV per share was Tk. 13.25 as on March 31, 2022 and Tk. 12.93 as on December 31, 2021.

Thu, 28th October 2021

4:46 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.20 for July-September, 2021 as against Tk. 0.15 for July-September, 2020; EPS was Tk. 0.72 for January-September, 2021 as against Tk. 0.55 for January-September, 2020. NOCFPS was Tk. 1.94 for January-September, 2021 as against Tk. 1.29 for January-September, 2020. NAV per share was Tk. 12.06 as on September 30, 2021 and Tk. 11.81 as on December 31, 2020.

Thu, 5th August 2021

10:05 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.23 for April-June 2021 as against Tk. 0.15 for April-June 2020; EPS was Tk. 0.55 for January-June 2021 as against Tk. 0.42 for January-June 2020. NOCFPS was Tk. 1.38 for January-June 2021 as against Tk. 0.61 for January-June 2020. NAV per share was Tk. 12.95 as on June 30, 2021 and Tk. 12.40 as on December 31, 2020.

Wed, 9th June 2021

10:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.33 for January-March 2021 as against Tk. 0.27 for January-March 2020. NOCFPS was Tk. 0.68 for January-March 2021 as against Tk. 0.70 for January-March 2020. NAV per share was Tk. 12.73 as on March 31, 2021 and Tk. 12.40 as on December 31, 2020.

Sun, 18th October 2020

10:41 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.16 for July-September, 2020 as against Tk. 0.17 for July-September, 2019; EPS was Tk. 0.58 for January-September, 2020 as against Tk. 0.54 for January-September, 2019. NOCFPS was Tk. 1.36 for January-September, 2020 as against Tk. 0.40 for January-September, 2019. NAV per share was Tk. 12.15 as on September 30, 2020 and Tk. 11.57 as on December 31, 2019.

Mon, 14th October 2019

10:02 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.17 for July-September, 2019 as against Tk. 0.11 for July-September, 2018; EPS was Tk. 0.54 for January-September, 2019 as against Tk. 0.41 for January-September, 2018. NOCFPS was Tk. 0.40 for January-September, 2019 as against Tk. 0.61 for January-September, 2018. NAV per share was Tk. 11.47 as on September 30, 2019 and Tk. 11.47 as on December 31, 2018.

Sun, 28th July 2019

9:58 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.23 for April-June 2019 as against Tk. 0.19 for April-June 2018; EPS was Tk. 0.37 for January-June 2019 as against Tk. 0.29 for January-June 2018. NOCFPS was Tk. 0.51 for January-June 2019 as against Tk. 0.43 for January-June 2018. NAV per share was Tk. 11.30 as on June 30, 2019 and Tk. 11.47 as on December 31, 2018.

Mon, 29th April 2019

10:49 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.15 for January-March 2019 as against Tk. 0.11 for January-March 2018. NOCFPS was Tk. 0.18 for January-March 2019 as against Tk. 0.16 for January-March 2018. NAV per share was Tk. 11.62 as on March 31, 2019 and Tk. 11.47 as on December 31, 2018.

Tue, 30th October 2018

4:17 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.11 for July-September, 2018 as against Tk. 0.09 for July-September, 2017; EPS was Tk. 0.41 for January-September, 2018 as against Tk. 0.33 for January-September, 2017. NOCFPS was Tk. 0.61 for January-September, 2018 as against Tk. (0.01) for January-September, 2017. NAV per share was Tk. 11.36 as on September 30, 2018 and Tk. 11.50 as on December 31, 2017.

Thu, 26th July 2018

10:06 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.19 for April-June 2018 as against Tk. 0.15 for April-June 2017; EPS was Tk. 0.29 for January-June 2018 as against Tk. 0.24 for January-June 2017. NOCFPS was Tk. 0.43 for January-June 2018 as against Tk. (0.51) for January-June 2017. NAV per share was Tk. 11.25 as on June 30, 2018 and Tk. 11.50 as on December 31, 2017.

Thu, 26th April 2018

9:54 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.11 for January-March 2018 as against Tk. 0.10 for January-March 2017. NOCFPS was Tk. 0.16 for January-March 2018 as against Tk. (0.17) for January-March 2017. NAV per share was Tk. 11.60 as on March 31, 2018 and Tk. 11.50 as on December 31, 2017.

Mon, 30th October 2017

10:44 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.09 for July-September, 2017 as against Tk. 0. 12 for July-September, 2016; EPS was Tk. 0.33 for January-September, 2017 as against Tk. 0.35 for January-September, 2016. NOCFPS was Tk. (0.01) for January-September, 2017 as against Tk. 0.01 for January-September, 2016. NAV per share was Tk. 11.25 as on September 30, 2017 and Tk. 10.92 as on December 31, 2016.

Sun, 30th July 2017

12:13 pm

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.15 for April-June, 2017 as against Tk. 0.11 for April-June, 2016; EPS was Tk. 0.24 for January-June, 2017 as against Tk. 0.22 for January-June, 2016. NOCFPS was Tk. (0.51) for January-June, 2017 as against Tk. 0.12 for January-June, 2016. NAV per share was Tk. 11.16 as of June 30, 2017 and Tk. 10.92 as of December 31, 2016.

Tue, 2nd May 2017

10:06 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.10 for January-March, 2017 as against Tk. 0.12 for January-March, 2016. NOCFPS was Tk. (0.17) for January-March, 2017 as against Tk. (0.06) for January-March, 2016. NAV per share was Tk. 11.56 as of March 31, 2017 and Tk. 11.47 as of December 31, 2016.

Mon, 31st October 2016

12:03 pm

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.12 for July-September, 2016 as against Tk. 0.16 for July-September, 2015; EPS was Tk. 0.35 for January-September, 2016 as against Tk. 0.55 for January-September, 2015. NOCFPS was Tk. 0.01 for January-September, 2016 as against Tk. (2.62) for January-September, 2015. NAV per share was Tk. 11.28 as of September 30, 2016 and Tk. 10.93 as of December 31, 2015.

Thu, 28th July 2016

4:34 pm

Q2 Financials

EPS was Tk. 0.12 for April-June, 2016 as against Tk. 0.22 for April-June, 2015; EPS was Tk. 0.23 for January-June, 2016 as against Tk. 0.40 for January-June, 2015. NOCFPS was Tk. 0.13 for January-June, 2016 as against Tk. (1.95) for January-June, 2015. NAV per share was Tk. 11.50 as of June 30, 2016 and Tk. 11.27 as of December 31, 2015.

Thu, 28th April 2016

3:31 pm

Q1 Financials

EPS was Tk. 0.12 for January-March, 2016 as against Tk. 0.19 for January-March, 2015. NOCFPS was Tk. (0.06) for July, 2015-March, 2016 as against Tk. (0.50) for July, 2014-March, 2015. NAV per share was Tk. 11.38 as of March 31, 2016 and Tk. 11.27 as of December 31, 2015.

Sun, 1st November 2015

10:55 am

Q3

EPS was Tk. 0.17 for July-September, 2015 as against Tk. 0.36 for July-September, 2014; EPS was Tk. 0.57 for January-September, 2015 as against Tk. 0.89 for January-September, 2014. NOCFPS was Tk. (2.70) for January-September, 2015 as against Tk. 0.10 for January-September, 2014. NAV per share was Tk. 11.63 as of September 30, 2015 and Tk. 10.96 as of December 31, 2014.

Sun, 2nd August 2015

1:16 pm

Q2 Financials

EPS for April-June, 2015 was Tk. 0.22 as against Tk. 0.24 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.40 as against Tk. 0.58 for Jan-June, 2014. NOCFPS was Tk. (1.95) for Jan-June, 2015 as against Tk. 0.09 for Jan-June, 2014. NAV per share was Tk. 11.36 as of June 30, 2015 and Tk. 10.96 as of December 31, 2014.

Mon, 4th May 2015

4:18 pm

Q1 Financials

Net Profit after tax from Jan15 to March15 was Tk. 9.99 million with basic EPS of Tk. 0.19 as against Tk. 17.48 million and Tk. 0.34 respectively for the same period of the previous year. However, considering proposed bonus share 10% for the year 2014, restated basic EPS will be Tk. 0.18 as on 31.03.2015 and Tk. 0.31 as on 31.03.2014.

Wed, 29th October 2014

3:34 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 20.31 million with EPS of Tk. 0.39 as against Tk. 22.19 million and Tk. 0.43 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 50.21 million with EPS of Tk. 0.97 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 62.14 million and Tk. 1.21 respectively for the same period of the previous year.

Thu, 24th July 2014

4:03 pm

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported net profit after tax of Tk. 29.89 million with EPS of Tk. 0.58 as against Tk. 39.95 million and Tk. 0.77 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 12.42 million with EPS of Tk. 0.24 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 21.97 million and Tk. 0.43 respectively for the same period of the previous year.

Sun, 4th May 2014

10:36 am

Q1 Earning

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 17.48 million with basic EPS of Tk. 0.38 as against Tk. 17.98 million and Tk. 0.39 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 11% for the year 2013, restated basic EPS will be Tk. 0.34 as on 31.03.2014 and Tk. 0.35 as on 31.03.2013.

Tue, 29th October 2013

2:17 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 22.19 million with EPS of Tk. 0.48 as against Tk. 13.70 million and Tk. 0.30 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 62.14 million with EPS of Tk. 1.34 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 39.73 million and Tk. 0.86 (restated) respectively for the same period of the previous year.

Mon, 29th July 2013

3:59 pm

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported net profit after tax of Tk. 39.95 million with EPS of Tk. 0.86 as against Tk. 26.03 million and Tk. 0.56 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 21.97 million with EPS of Tk. 0.47 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 12.74 million and Tk. 0.27 (restated) respectively for the same period of the previous year.

Tue, 7th May 2013

5:53 pm

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 17.98 million with basic EPS of Tk. 0.43 as against Tk. 13.29 million and Tk. 0.32 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 12% for the year 2012, restated basic EPS will be Tk. 0.39 as on 31.03.2013 and Tk. 0.29 as on 31.03.2012.

Wed, 31st October 2012

4:03 pm

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported net profit after tax of Tk. 13.70 million with EPS of Tk. 0.33 as against Tk. 3.21 million and Tk. 0.20 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 39.73 million with EPS of Tk. 0.96 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 16.41 million and Tk. 1.00 (restated) respectively for the same period of the previous year.

Sun, 31st July 2011

11:59 am

- (H/Y): As per un-audited...

(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan'11 to Jun'11), the Company has reported net profit after tax of Tk. 13.21 million with basic EPS of Tk. 1.18 as against Tk. 8.76 million and Tk. 0.78 respectively for the same period of the previous year. However, considering bonus share @ 12% for the year 2010, restated basic EPS is Tk. 1.05 as on 30.06.11 and Tk. 0.70 as on 30.06.10. Whereas net profit after tax was Tk. 6.74 million with basic EPS of Tk. 0.60 for the period of 3 months (Apr'11 to Jun'11) ended on 30.06.11 as against Tk. 4.37 million and Tk. 0.40 respectively for the same period of the previous year. However, considering bonus share @ 12% for the year 2010, restated basic EPS is Tk. 0.54 as on 30.06.11 and Tk. 0.35 as on 30.06.10

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Tue, 1st October 2024

4:31 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.

Mon, 29th April 2024

10:04 am

Dividend Declaration

(Continuation news of FEDERALINS): The Company has also reported EPS of Tk. 0.96, NAV per share of Tk. 12.93 and NOCFPS of Tk. 0.93 for the year ended December 31, 2023 as against Tk. 1.03, Tk. 12.97 and Tk. 1.65 respectively for the year ended December 31, 2022. (end)

Mon, 29th April 2024

10:04 am

Dividend Declaration

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2023. Date of AGM: 14.08.2024, Time: 11:00 AM, Venue: Hybrid System i.e combination of physical presence at Muktijuddho Srmity Milonayaton (1st Floor) IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000 & using Digital Platform. Record date: 10.06.2024. (cont.)

Tue, 12th September 2023

2:00 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2022 to the respective shareholders.

Sun, 30th April 2023

10:04 am

Dividend Declaration

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2022. Date of AGM: 27.07.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 31.05.2023. The Company has also reported EPS of Tk. 1.03, NAV per share of Tk. 12.97 and NOCFPS of Tk. 0.84 for the year ended December 31, 2022 as against Tk. 1.36, Tk. 12.93 and Tk. 2.71 respectively for the year ended December 31, 2021.

Thu, 4th August 2022

12:20 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.

Thu, 28th April 2022

10:05 am

Dividend Declaration

The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2021. Date of AGM: 28.06.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 29.05.2022. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 12.93 and NOCFPS of Tk. 2.71 for the year ended December 31, 2021 as against Tk. 1.27 (restated), Tk. 12.40 and Tk. 3.95 respectively for the same period of the previous year.

Mon, 6th September 2021

10:04 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

Tue, 17th August 2021

1:59 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts on August 17, 2021. The payment of the sale proceeds of fraction bonus shares will be distributed within the stipulated time to the concern shareholders'.

Thu, 10th June 2021

12:15 pm

Dividend Declaration (Additional Information)

(Continuation news of FEDERALINS): iii) Stock Dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

Thu, 10th June 2021

12:15 pm

Dividend Declaration (Additional Information)

Dividend Declaration (Additional Information): The Company has further informed that reasons for declaration of stock dividend: i) Bonus share utilizing the share premium balance in terms of Section 57(2) of the Companies Act 1994. ii) Stock Dividend is not declared on accumulated profit of the Company. (cont.)

Wed, 9th June 2021

10:05 am

Dividend Declaration

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 04.08.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.07.2021. The Company has also reported EPS of Tk. 1.33, NAV per share of Tk. 12.40 and NOCFPS of Tk. 3.95 for the year ended on December 31, 2020 as against Tk. 0.67, Tk. 11.57 and Tk. 1.46 respectively for the same period of the previous year.

Thu, 8th October 2020

3:02 pm

Dividend Disbursement

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 EFTN system and issued dividend warrant whom the Company could not remit due to incomplete bank information and shareholders having shares in paper form.

Sun, 30th June 2019

2:06 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on June 30, 2019.

Mon, 29th April 2019

10:49 am

Dividend Declaration

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 11:00 AM, Venue: Muktijuddho Smrity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record Date: 22.05.2019. The Company has also reported EPS of Tk. 0.52, NAV per share of Tk. 11.47 and NOCFPS of Tk. 1.07 for the year ended on December 31, 2018 as against Tk. 0.58, Tk. 11.50 and Tk. (1.90) respectively for the same period of the previous year.

Wed, 11th July 2018

2:48 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on July 11, 2018.

Thu, 26th April 2018

9:54 am

Dividend Declaration

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2017. Date of AGM: 24.06.2018, Time: 11:00 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record Date: 23.05.2018. The Company has also reported EPS of Tk. 0.58, NAV per share of Tk. 11.50 and NOCFPS of Tk. (1.90) for the year ended on December 31, 2017 as against Tk. 0.54, Tk. 11.47 and Tk. 0.48 respectively for the same period of the previous year.

Sun, 6th August 2017

3:00 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on August 06, 2017.

Tue, 2nd May 2017

10:06 am

Dividend Declaration

The Board of Directors has recommended 5% Stock dividend for the year ended on December 31, 2016. Date of AGM: 17.07.2017, Time: 10:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000. Record Date: 25.05.2017. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 11.47 and NOCFPS of Tk. 0.48 for the year ended on December 31, 2016 as against Tk. 0.31, Tk. 11.27 and Tk. (3.73) respectively for the same period of the previous year.

Tue, 16th August 2016

10:32 am

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on August 14, 2016.

Thu, 28th April 2016

12:31 pm

Dividend Declaration and Increase of Authorized Capital

The Board of Directors has recommended 5% Stock dividend for general shareholders only for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 60.00 crore to Tk. 100.00 crore by amending the Memorandum of Associations and The Articles of Association. Date of EGM and AGM: 21.07.2016, Time of EGM and AGM: 11:30 AM and 12:00 Noon respectively,): Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000. Record Date: 02.06.2016. Sponsors hold total 2,19,89,295 shares and General shareholders will get dividend amount of Tk. 173,59,610.00. The Company has also reported EPS of Tk. 0.31, NAV per share of Tk. 11.27 and NOCFPS of Tk. (3.73) for the year ended on December 31, 2015.

Mon, 13th July 2015

2:24 pm

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on July 13, 2015.

Wed, 29th April 2015

10:13 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 29.06.2015, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton Road, Dhaka. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 1.09, NAV per share of Tk. 12.06 and NOCFPS of Tk. 0.65 for the year ended on December 31, 2014.

Sun, 27th April 2014

4:57 pm

11% Stock Dividend

The Board of Directors has recommended 11% stock dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton Road, Dhaka. Record Date: 19.05.2014. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 12.18 and NOCFPS of Tk. 1.46 for the year ended on December 31, 2013.

Thu, 17th September 2020

3:01 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 1,56,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Mon, 14th September 2020

3:01 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 2,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Thu, 10th September 2020

3:02 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 2,50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Mon, 9th September 2019

11:46 am

Buy Declaration of a Sponsor

Mr. Jashim Uddin, one of the Sponsors of the Company, has expressed his intention to buy 1,12,900 shares of the Company at prevailing market price (In the Public market) through Stock Exchange (DSE) within next 30 working days.

Thu, 29th June 2017

1:09 pm

Sale Declaration of a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 2,50,000 shares out of his total holding of 7,20,914 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.

Tue, 9th May 2017

1:50 pm

Sale declaration of a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 2,50,000 shares out of his total holding of 9,70,914 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within next 30 working day.

Mon, 24th October 2016

2:45 pm

Declaration of Sale by a Director

Mr. Sunanda Majumder, one of the Directors of the Company, has expressed his intention to sell 13,00,000 shares out of his total holding of 14,17,641 shares of the Company (in the Block market) at prevailing market price through Stock Exchange within October 31, 2016.

Wed, 21st September 2016

3:36 pm

Buy Declaration of a Sponsor

Mr. Jashim Uddin, one of the Sponsors of the Company, has expressed his intention to buy 1,00,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2016.

Wed, 31st August 2016

4:12 pm

Declaration of sale by a Sponsor

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 2,00,000 shares out of his total holding of 11,70,914 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sat, 16th July 2016

2:49 pm

Buy Declaration of Sponsor/Directors

Mr. Md. Abdul Khaleque and Mrs. Khadizatul Anwar, both are Sponsors/Directors of the Company, have expressed their intention to buy 34,000 shares and 33,000 shares respectively at prevailing market price through Stock Exchange within next 30 working days.

Thu, 14th July 2016

8:01 pm

Sponsors has expressed his intention to buy

Al-Haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to buy 30,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 14th July 2016

12:21 pm

Buy Declaration of Directors

Md. Sabirul Hoque, Towhidul Alam and Towfiqul Islam Chowdhury, all are Directors of the Company, have expressed their intention to buy 40,000 shares, 20,000 shares and 20,000 shares respectively at prevailing market price through Stock Exchange within next 30 working days.

Wed, 13th July 2016

1:44 pm

Buy Declaration of a Director

Mrs. Mamtaj Begum, one of the Directors of the Company, has expressed her intention to buy 40,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 7th September 2015

10:59 am

Declaration of sale

Md. Sabirul Hoque, one of the Sponsors/Directors of the Company, has expressed his intention to sell 2,85,000 shares out of his total holding of 14,22,662 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 1st September 2015

4:08 pm

Declaration of sale by a Sponsor

Bar. Imtiaz Uddin Ahmad Asif, one of the Sponsors of the Company, has expressed his intention to sell 8,00,000 shares out of his total holding of 12,80,888 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 27th August 2015

3:17 pm

Sale declaration by a Sponsor

Mohammed Abdus Salim, one of the Sponsors of the Company, has expressed his intention to sell 2,00,000 shares out of his total holding of 3,14,266 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 28th July 2015

2:07 pm

Declaration of sale by a Sponsor

Al-haj Ahmed Shafi, one of the Sponsors of the Company, has expressed his intention to sell 90,000 shares out of his total holding of 12,30,914 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 31st August 2014

3:44 pm

Sponsor/Director Share Sale

Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 16th July 2014

2:14 pm

Sponsor/Director Share Sale

Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has expressed his intention to sell 3,00,000 shares out of his total holding of 5,85,697 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 14th July 2014

3:07 pm

Sponsor/Director Share Sale

Neo G. Mendes, one of the Sponsors of the Company, has further reported that he has completed his sale of 23,300 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 28th May 2014

3:21 pm

Sponsor/Director Share Sale

Neo G. Mendes, one of the Sponsors of the Company, has expressed his intention to sell 23,300 shares out of his total holding of 1,23,316 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 29th October 2013

4:40 pm

Sponsors Share Buy

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported he has completed his sale of 1,28,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 9th October 2013

12:28 pm

Sponsors Share Sell

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has expressed his intention to sell 1,28,000 shares out of his total holding of 6,55,656 shares of the Company at prevailing market price through Stock Exchange within October 31, 2013.

Wed, 25th September 2013

10:44 am

Sponsors Share Sell

Mr. Neo G. Mendes, one of the Sponsors of the Company, has further reported that he has completed his sale of 15,877 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 10th September 2013

4:48 pm

Sponsors Share Sell

Mr. Neo G. Mendes, one of the Sponsors of the Company, has expressed his intention to sell 15,877 shares out of his total holding of 1,39,193 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 24th September 2012

3:51 pm

Director share sell completed

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,06,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 11th September 2012

4:03 pm

Director share sell completed

Mr. Md. Abdus Salim Chowdhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 23rd October 2024

10:24 am

Board Meeting schedule under LR 16(1)

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, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Thu, 18th July 2024

10:04 am

Board Meeting schedule under LR 16(1)

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 22, 2024 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Mon, 22nd April 2024

1:14 pm

Board Meeting schedule under LR 16(1)

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 28, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Mon, 22nd April 2024

10:34 am

Board Meeting schedule under LR 19(1)

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 28, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Mon, 23rd October 2023

10:05 am

Board Meeting schedule under LR 16(1)

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, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Sun, 23rd July 2023

4:32 pm

Board Meeting schedule under LR 16(1)

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 27, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Mon, 24th April 2023

10:34 am

Board Meeting schedule under LR 16(1)

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 29, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended March 31, 2023.

Mon, 24th April 2023

10:14 am

Board Meeting schedule under LR 19(1)

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 29, 2023 at 2:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Thu, 20th October 2022

4:02 pm

Board Meeting schedule under LR 16(1)

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, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Wed, 27th July 2022

10:20 am

Board Meeting schedule under LR 16(1)

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 28, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Thu, 21st April 2022

10:15 am

Board Meeting schedule under LR 16(1)

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 27, 2022 at 2:15 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended March 31, 2022.

Thu, 21st April 2022

10:15 am

Board Meeting schedule under LR 19(1)

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 27, 2022 at 2:15 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Sun, 24th October 2021

4:47 pm

Board Meeting schedule under LR 16(1)

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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Thu, 29th July 2021

10:15 am

Board Meeting schedule under LR 16(1)

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 August 04, 2021 at 1:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Tue, 1st June 2021

4:02 pm

Board Meeting schedule under LR 16(1)

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 June 8, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

Tue, 1st June 2021

4:02 pm

Board Meeting schedule under LR 19(1)

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

Tue, 13th October 2020

3:01 pm

Board Meeting schedule under LR 16(1)

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 17, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Thu, 30th July 2020

6:50 pm

Board Meeting schedule under LR 16(1)

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 August 05, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

Thu, 30th July 2020

6:50 pm

Board Meeting schedule under LR 19 (1)

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 August 05, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Sun, 6th October 2019

2:57 pm

Board Meeting schedule under LR 16(1)

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 13, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Mon, 22nd July 2019

10:57 am

Board Meeting schedule under LR 16(1)

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 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Sun, 21st April 2019

12:00 pm

Board Meeting schedule under LR 16(1)

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 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

Sun, 21st April 2019

12:00 pm

Board Meeting schedule under LR 19(1)

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 28, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Wed, 24th October 2018

10:29 am

Board Meeting schedule under LR 16(1)

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 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Sun, 22nd July 2018

1:27 pm

Board Meeting schedule under LR 16(1)

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 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Thu, 19th April 2018

2:53 pm

Board Meeting schedule under LR 16(1)

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 25, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

Thu, 19th April 2018

2:53 pm

Board Meeting schedule under LR 19(1)

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 25, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Mon, 23rd October 2017

11:27 am

Board Meeting schedule under LR 16(1)

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Tue, 25th April 2017

2:59 pm

Board Meeting schedule under LR 16(1)

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, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Tue, 25th April 2017

2:57 pm

Board Meeting schedule under LR 19(1)

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 30, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Mon, 24th October 2016

3:46 pm

Board Meeting schedule under LR 16(1)

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 30, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Sun, 24th April 2016

3:34 pm

Board Meeting schedule under LR 16(1)

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 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Thu, 21st April 2016

4:10 pm

Board Meeting

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 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Wed, 22nd April 2015

10:57 am

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Mon, 21st April 2014

3:37 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2014 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Tue, 23rd April 2013

4:10 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 26, 2013 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Sun, 18th April 2021

9:11 pm

Query Response

In response to a DSE query dated April 13, 2021, the company has informed that there is no undisclosed material decision/information relating to the company?s business operation/ profitability for recent unusual price hike of shares of their company.

Sun, 18th April 2021

4:02 pm

Query Response

In response to a DSE query dated April 13, 2021, the company has informed that there is no undisclosed material decision/information relating to the company?s business operation/ profitability for recent unusual price hike of shares of their company.

Sun, 20th January 2019

2:26 pm

Query Response

In response to a DSE query dated January 17, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

Nothing found..
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