Board meetings

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TAKAFULINS
The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.07.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 21.05.2015. The Company has also reported EPS of Tk. 1.40, NAV per share of Tk. 16.58 and NOCFPS of Tk. 0.94 for the year ended on December 31, 2014.
PRAGATIINS
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 12:00 Noon, Venue: Samaria Convention Centre, Panthapath, Dhaka. Record Date: 20.05.2015. The Company has also reported EPS of Tk. 1.67, NAV per share of Tk. 50.34 and NOCFPS of Tk. 0.18 for the year ended on December 31, 2014.
PLFSL
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 11:00 AM, Venue: RAOWA CONVENTION HALL, Hall 01, 1st Floor, VIP Road, Mohakhali, Dhaka-1206. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 0.76, NAV per share of Tk. 17.52 and NOCFPS of Tk. 1.50 for the year ended on December 31, 2014.
BSRMLTD
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 15.06.2015, Time: 3:00 PM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record Date: 13.05.2015. The Company has also reported Net Profit of Tk. 116.03 million, Basic EPS of Tk. 0.74 and Diluted EPS of Tk. 0.73, NAV per share of Tk. 54.95 and NOCFPS of Tk. (5.15) for the year ended on December 31, 2014.
ZAHEENSPIN
The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 23.06.2015, Time and Venue will be notified later on. Record Date: 21.05.2015. The Company has also reported consolidated Net Profit after tax of Tk. 88.55 million, consolidated EPS of Tk. 1.36, consolidated NAV per share of Tk. 12.98 and consolidated NOCFPS of Tk. (0.74) for the year ended on December 31, 2014.
BAYLEASING
The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 08.06.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh (IDEB), IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 13.05.2015. The Company has also reported consolidated Net Profit after tax of Tk. 138.17 million, consolidated EPS of Tk. 1.06, consolidated NAV per share of Tk. 21.71 and consolidated NOCFPS of Tk. (2.42) for the year ended on December 31, 2014.

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