Delta Life Insurance Company Limited announcements
287 Dhaka Stock Exchange announcements for Delta Life Insurance Company Limited (DELTALIFE) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (19).
- Refer to their earlier news disseminated by DSE on 10.12.2023 regarding postponement of 34th, 35th and 36th AGM of the C
Refer to their earlier news disseminated by DSE on 10.12.2023 regarding postponement of 34th, 35th and 36th AGM of the Company, the company has further informed that as per the order of Justice Moyeenul Islam Chowdhury, the Independent Chairman to preside over the AGMs as per the Order of the Hon\'ble Appellate Division of the Supreme Court of Bangladesh. (cont.)
- (Cont. news of DELTALIFE): The 34th, 35th and 36th AGMs for the Financial Years 2019, 2020 and 2021 of the company will
(Cont. news of DELTALIFE): The 34th, 35th and 36th AGMs for the Financial Years 2019, 2020 and 2021 of the company will now be held on December 21, 2023 at 11:00 A.M. for the year 2019, at 11:30 A.M. for the year 2020 and at 12:30 P.M. for the year 2021 through Digital Platform. (end)
The first part of this announcement is missing from the archive. - Refer to the earlier news disseminated on 13.11.2023, the Company has further informed that as per Order of the Honorabl
Refer to the earlier news disseminated on 13.11.2023, the Company has further informed that as per Order of the Honorable Appellate Division of the Supreme Court of Bangladesh dated December 07, 2023, the 34th, 35th and 36th Annual General Meetings of the Company which were scheduled to be held on December 10, 2023 has been postponed. The new date of the above-mentioned AGMs will be notified later.
- The auditor of the company has given the \"Emphasis of Matter and Other Matter\" paragraph in the Auditor\'s Report of t
The auditor of the company has given the \"Emphasis of Matter and Other Matter\" paragraph in the Auditor\'s Report of the company for the year ended December 31, 2021. To view the details, please visit: https://www.dsebd.org/assets/pdf/3.DELTALIFE2021.pdf
- Resumption after Record date
Trading of the shares of the company will resume on 19.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 16.11.2023.
- Change of AGM Date
Refer to their earlier news disseminated by DSE on 29.10.2023 regarding dividend declaration for the year ended December 31, 2019, 2020, 2021, the company has further informed that the AGMs will be held on December 10, 2023 instead of November 23, 2023. Other information will remain unchanged.
- 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 14.11.2023 to 15.11.2023 and trading of the shares will remain suspended on record date i.e., 16.11.2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration for the year ended December 31, 2021
The Board of Directors has recommended 30% Cash Dividend for the year ended December 31, 2021. Date of AGM: 23.11.2023, Time: 12:30 PM, Venue: Digital Platform. Record Date: 16.11.2023.
- Dividend Declaration for the year ended December 31, 2020
The Board of Directors has recommended 30% Cash Dividend for the year ended December 31, 2020. Date of AGM: 23.11.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 16.11.2023.
- Dividend Declaration for the year ended December 31, 2019
The Board of Directors has recommended 30% Cash Dividend for the year ended December 31, 2019. Date of AGM: 23.11.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.11.2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 28, 2023 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2019, 2020 and 2021.
- Postponement of Board Meeting under LR 19(1)
The Company has further informed that the meeting rescheduled to be held on August 03, 2023 at 3:00 PM as per LR 19(1) of the DSE (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2019, 2020 and 2021, has been postponed. In this regard, DSE sent a query letter to the company asking specific reasons for the postponement of the aforesaid rescheduled meeting.
- Reschedule of Board Meeting under LR 19(1)
Refer to their earlier news disseminated by DSE on 09.04.2023 regarding Postponement of Board Meeting under regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors will be held on August 03, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2019, 2020 and 2021.
- Postponement of Board Meeting under LR 19(1)
The Company has further informed that the Board meeting as per LR 19(1) of the DSE (Listing) Regulations, 2015, scheduled to be held on April 11, 2023 at 3:00 PM, has been postponed. In this regard, DSE sent a query letter to the company asking specific reasons for the postponement of the aforesaid scheduled meeting.
- As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a 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 11, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2019, 2020 and 2021. These adoptions are not in compliance with Regulation 18 and 19 of the Dhaka Stock Exchange (Listing) Regulations, 2015. (cont.)
- Board Meeting schedule under LR 19(1)
(Continuation news of DELTALIFE): Note that, the company did not submit any quarterly statements (Q1, Q2 and Q3) for the year 2020, 2021 and 2022 which is non-compliance of Regulation 16 and 17 of the Dhaka Stock Exchange (Listing) Regulations, 2015. (end)
The first part of this announcement is missing from the archive. - Share Transmission Completion of Deceased Director
The Company has further informed that 49,500 shares of Late Mr. Kazi Fazlur Rahman, one of the Independent Directors of the company, have been transmitted to his nominee by way of nomination as news disseminated on 29.06.2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.