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DATE : 22- 05- 2010
SUBJECT : Price Sensitive Information
Dear Sir,
This is for kind information of all concerned that the Board of
Directors of Meghna Life Insurance Company Limited in its 82nd
(Emergent) meeting held on 22nd May, 2010 at 4.15 p.m. to 5:15 p.m.
has taken the following price sensitive decisions:
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Denomination of
share value |
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To change the denomination of share value of
the company from Tk. 100.00 to Tk. 10.00 each having the market
lot as 50 (Existing market lot) shares subject to approval of
the shareholders and the regulatory authorities.
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| 2. |
Purchase of a
commercial space |
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To purchase a commercial floor space
measuring 3,500 sft. at 2nd floor of AFFORD SULTAN ELYSIUM
PLAZA, Mouza- East Nasirabad, Chittagong Divisional Town,
Chittagong, total value to the tune of Tk. 2,45,87,500.00 (Two
crore forty five lac eighty seven thousand five hundred) only
excluding the cost of stamp, registration fee and other related
expenses. |
Thanking you,
Yours faithfully,
Mian Mohd. Mashiur Rahman
Company Secretary
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Date : 14/12/2009
Signing Ceremony for
Construction of Meghna-Karnafuli
Bima Bhaban
An agreement between Meghna Life Inc. Co. Ltd. and Siddique & Co. Ltd. was signed for construction of Meghna-Karnafuli Bima Bhaban (17-storied). Engineer Dr. M. Shamim Z. Bosumia will supervise the works as consultant with Architect Forum & Engineers. Among others Mr. Nizam Uddin Ahmed Chairman, Mr. M. Shamsuddin Ahmed, Nasir Uddin Ahmed Directors, M. A. Majid FCA, Muhammad Shah Alam FCA, Managing Director & Additional Managing Director and Engineer Noor Alam Managing Director of Siddeque & Co. were present on the occasion.
Public Relation Officer |
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Ref: MLIC/BOARD/SHARE/ /2009
Date: 13/12/2009
Chief Executive Officer
Dhaka Stock Exchange Ltd.
Stock Exchange Building
9/F, Motijheel C/A,
Dhaka-1000.
Subject : Price Sensitive Information
Dear Sir,
This is for information of all concerned that the Board of Directors
of Meghna Life Insurance Company Limited in its meeting held at 4:00
p.m. on 12.12.2009 has taken decisions to purchase a land measuring
area of 30 (thirty) decimal at a price of Tk. 3,15,00,000/- (Taka
Three crore fifteen lac) only at Ashrafpur Mouza, J.L. No.293, hal
B.S. 148 of Comilla town, in between Tomsom Bridge and New Bus stand
(east side of Comilla Roads & highways building) Comilla Sadar,
Comilla and the size of “Meghna Life Mutual Fund- Scheme One” has
been revised from Tk. 50.00 (fifty) crore to Tk. 100.00 (One
hundred) crore wherein Company stake as sponsor will be Tk. 20.00
(twenty) crore. The fund will be launched subject to approval of
Securities and Exchange Commission.
The above Price Sensitive Information’s published today in the "The
Daily Financial Express", "The Daily Prothom Alo" & "The Daily
Ittefaque" which is attached herewith for your kind perusal.
Thanking you.
Yours faithfully,
for Meghna Life Insurance Co. Ltd.
Sd/-
Mian Mohd. Mashiur Rahman
Company Secretary
Enclosure :
1. Paper cutting of the Price Sensitive Information’s
published today in the "The Daily Financial Express", "The Daily
Prothom Alo" & "The Daily Ittefaque".
2. Fax Copy.
C.C. to
1. Chairman, 2. Managing Director, 3. Director M & D, 4.File, 5.
Master File
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12 August, 2009. |
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13th AGM of Meghna
Life Insurance held 35% Dividend declared. |
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The
13th Annual General Meeting (AGM) of Meghna Life Insurance Company
Limited was held on 12-8-09 at BIAM Auditorium. The meeting was
presided over by Mr. Nizam Uddin Ahmed, Chairman. Among others Mrs
Hasina Nizam, Mr. M Shamsuddin Ahmed, Nasir Uddin Ahmed, Riaz Uddin
Ahmed, Miah Md. Abdul Hye, Md. Moyeen Uddin Director and Mr. M.A.
Majid–FCA, Managing Director (C.C.) were present on the occasion.
Shareholders spoke on the occasion and expressed their satisfaction
having seen the performance during 2008. They thanked the Board and
Management for their services rendered towards continiuous growth of
the Company. 35% dividend (30% bonus and 5% cash) was approved
unanimously. In his speech Mr. Nizam Uddin Ahmed, Chairman expressed
his gratitude to the shareholder for their sincere co-operation for
holding the AMG. He also thanked the Directors of the Board as well
as employes who worked together for benefit of the Company. He
expected that Meghna would play vital role in the capital market in
the days to come.
Public Relation Officer |
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