Sunlife Insurance Company Limited announcements
265 Dhaka Stock Exchange announcements for Sunlife Insurance Company Limited (SUNLIFEINS) since 2013: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2021 (16).
- Change of AGM Date and Time
The Company has further informed that the Board of Directors has decided to change the AGM date and time of the Company. The 21st AGM of the Company will now be held on December 29, 2021 at 4:00 PM instead of earlier declared date December 23, 2021 at 11:00 AM. Other information of the AGM will remain unchanged.
- Resumption after record date
Trading of the shares of the Company will resume on 08.12.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2021.
- 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 from 02.12.2021 to 06.12.2021. Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2021.
- Change of AGM Date
The Company has further informed that the 21st AGM of the Company will now be held on December 29, 2021 at 4:00 PM instead of earlier declared date December 23, 2021 at 11:00 AM. Other information of the AGM will remain unchanged.
- Matter of Emphasis
(Continuation news of SUNLIFEINS): However, we did not observe such establishment of Gratuity Fund. Which is a non-compliance of said Rules. Anyway, we observed that provision has been made for gratuity fund. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (17.11.2021) following its corporate declaration.
- Dividend Declaration
The Board of Directors has recommended 1% cash Dividend for the year ended on December 31, 2020. Date of AGM: 23.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.12.2021.
- Q2 Financials
(Q2 Un-audited): Decrease in life revenue account for Apr-June 2021 was Tk. 34.31 m. with total life insurance fund of Tk. 1,790.05 m. as against decrease in Tk. 55.01 m. and Tk. 1,866.44 m. respectively for the same period of the previous year. Decrease in life revenue account for Jan-June 2021 was Tk. 59.42 m. with total life insurance fund of Tk. 1,764.94 m. as against decrease in Tk. 108.22 m. and Tk. 1,813.24 m. respectively for the same period of the previous year.
- Q1 Financials
(Q1 Un-audited): Decrease in life revenue account for Jan-Mar 2021 was Tk. 31.09 million with total life insurance fund of Tk. 1,793.27 million as against decrease in life revenue account of Tk. 53.20 million and Tk. 1,868.25 million respectively for the same period of the previous year.
- Q3 Financials
(Q3 Un-audited): Decrease in life revenue account for July-September, 2021 was Tk. 65.51 million as against Increase in Tk. 6.13 million for July-September, 2020. Whereas decrease in life revenue account for Jan- September, 2021 was Tk. 125.63 million with total life insurance fund of Tk. 1,698.78 million as against decrease in Tk. 102.08 million and Tk. 1,819.37 million respectively for the same period of the previous year.
- 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 November 16, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021 and Second Quarter (Q2) period ended on June 30, 2021 and Third Quarter (Q3) period ended on September 30, 2021.
- 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 November 16, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on August 22, 2021 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021 & Second Quarter (Q2) period ended on June 30, 2021, has been postponed. New date and time of the meeting will be notified later on.
- Postponement of Board Meeting under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held August 22, 2021 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.
- Query Response
In response to a DSE query dated May 05, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.