Sonali Life Insurance Company Limited announcements
119 Dhaka Stock Exchange announcements for Sonali Life Insurance Company Limited (SONALILIFE) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (5).
- Postponement of Board Meeting schedule under LR 19(1)
Refer to their earlier news disseminated on 19.09.2024, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on September 26, 2024 at 03:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2023, has been postponed. New date of the meeting will be declared shortly.
- 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 September 26, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- The administrator of the company has informed that as per Regulation no. 19 of the Dhaka Stock Exchange (Listing) Regula
The administrator of the company has informed that as per Regulation no. 19 of the Dhaka Stock Exchange (Listing) Regulations, 2015 and section 189 of Company Law 1994, the company is supposed to authenticate the Financial Statements & adopt the same by the Board of Directors. Under a special circumstance, the Board of the company has been suspended as well as an Administrator has been appointed as per letter dated 18.04.2024 of Insurance Development & Regulatory Authority (IDRA). (cont.)
- Regarding suspension of Board & appointment of Administrator by IDRA
(Continuation news of SONALILIFE): In absence of the Board, it is not possible to authenticate the accounts and adopt financial statements accordingly. (end)
The first part of this announcement is missing from the archive. - Election of Chairman
The company has informed that the Board of Directors has elected Mr. Quazi Moniruzzaman, Independent Director as the Chairman of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.