Investor-Relations
> Investor-RelationsInvestor Information
Pakistan Stock Exchange – “EFUL”
Website Link of Stock Exchanges
www.psx.com.pk – Pakistan Stock Exchange
Governance
EFU Life is registered and supervised by The Securities and Exchange Commission of Pakistan.
Sound financial management has been the hallmark of EFU Life’s operations. In line with the Code of Corporate Governance for Insurance Companies, EFU Life has established Board level committees for various key functions. In addition to external auditors, the Company has a fully functional Internal Audit Department headed by a qualified Chartered Accountant. EFU Life has also appointed an independent Actuary, who reviews and submits a ‘Financial Conditions Report’ on a regular basis to Regulators.
Key Financial Data
Key Operating & Financial Data
Yearly Earning per share as on 31st December 2019 Rs. 15.49
Price Earnings ratio as on 31st December 2019 (in times) 14.59
Breakup value per share as on 31st December 2019 Rs. 59.08
Free Float of Shares of Company
Free Float as on December 31, 2019— 11,774,357
Name of Auditors of the Company
KPMG Taseer Hadi & Co. , Chartered Accountants
Name and Address of Share Registrar
CDC Share Registrar Services Ltd.
CDC House, 99-B, Block B, SMCHS
Main Shahrah-e- Faisal, Karachi 74400
Phone No. (92-21) 111-111- 500
Fax No. (92-21) 34326031
Email. info@cdcpak.com
Counter timings:
Monday through Thursday
9:30 a.m. to 12:30 p.m.
3:30 p.m. to 4:30 p.m.
Friday
9:30 a.m. to 12:30 p.m.
Rating of Company
AA+ outlook Stable (VIS)
Investor Relations
Online form / contact details of person designated for assisting and handling investor grievances http://www.secp.gov.pk/Complaint
Mr. S. Shahid Abbas
Chief Financial Officer
E-mail: shahidabbas@efulife.com
Mr. Abbas Hussain
Corporate Secretary and Compliance Officer
E-mail: abbashussain@efulife.com
Reema Shaikh
Deputy Manager – Compliance
Postal Address : EFU Life House, 112, 8th East Street, DHA, Phase 1 Karachi.
Land Line (Dedicated) : +92-21-111-EFU-111 Ext: 554
E-mail : investorgrievanceinfo@efulife.com
Fax Number : +92-21-35311634
Cell Number : +92-302-8112939
List of Unclaimed Dividend
Detail Of Unclaimed Shares
Proxy Form in English
Proxy Form in Urdu
E-Voting Form(English)
E-Voting Form(Urdu)
Published Notice of Interim Cash Dividend and Notice of Book Closure
Notice Published in Newspaper for Credit of 2nd Interim Cash Dividend 2018 through Electronic Mode
Published Notice of 3rd Interim Cash Dividend and Book Closure
BankMandate Form
Notice of 28th Annual General Meeting
Notice of Corona Virus Contingency Planning for 28th Annual General Meeting
Notice of 1st Corporate Briefing Session (CBS)
2019 Analyst Briefing Presentation (1st CBS)
Submitted Report of Free Float 31st March 2020
Submitted Report of Free Float 31st December 2019
Consent Letter for Electronic Transmission of Annual Report and Notice of Annual General Meeting
At the Extraordinary General Meeting held on June 20, 2017 the following nine directors were elected:
Mr Rafique R. Bhimjee
Mr Saifuddin N. Zoomkawala
Mr Taher G. Sachak
Mr Muneer R. Bhimjee
Mr Hasanali Abdullah
Mr Heinz Walter Dollberg
Mr S. Salman Rashid
Mr Kamal Afsar
Mr Ali Raza Siddiqui
The Annual General Meeting was held on March 27, 2020. The Members approved the Boards proposal and declared the final cash dividend of Rs.10.50 per share ( i.e. 105%) making the total distribution for the year to 150%
The Board of Directors in their meeting held on February 07, 2020 declared Final Cash Dividend @ 105% i.e. Rs.10.50 per share for the year ending December 31, 2019.
The Board of Directors in their meeting held on October 25, 2019 declared Third Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2019.
The Board of Directors in their meeting held on August 23, 2019 declared Second Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2019.
The Board of Directors in their meeting held on April 27, 2019 declared First Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2019.
The Annual General Meeting was held on April 7, 2018. The Members approved the Boards proposal and declared the final cash dividend of Rs.11.25 per share ( i.e.112.5%) making the total distribution for the year to 100%.
The Board of Directors in their meeting held on February 14, 2018 declared Final Cash Dividend @ Rs.11.25 per share (112.5%) for the year ended December 31, 2017.
Accounting Statements of Unit Linked Funds September – 2019
Accounting Statements of Unit Linked Funds June – 2019
Accounting Statements of Unit Linked Funds March – 2019
Accounting Statements of Unit Linked Funds Annual – 2018
Accounting Statements of Unit Linked Funds September – 2018
Accounting Statements of Unit Linked Funds June – 2018
Accounting Statements of Unit Linked Funds March – 2018
Accounting Statements of Unit Linked Funds Dec – 2017
Accounting Statements of Unit Linked Funds Sept – 2017
Accounting Statements of Unit Linked Funds – 2017
Accounting Statements of Unit Linked Funds – 2016
Accounting Statements of Unit Linked Funds – 2015
EFU Life Annual Review 2018 from EFU LIFE ASSURANCE on Youtube.
Financial Reports
Complaints & Feedback
Incharge of Complaints & Feedback: Muhammad Abbas Zaidi
Address: EFU Life House, Plot No.112, 8th East Street, Phase 1, DHA, Karachi, Pakistan.
Phone: +92-21-111-EFU-111 (111-338-111) Ext:730
Email Address: abbaszaidi@efulife.com
Fax: +92-21-35311634
DISCLAIMER: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”
