> Investor RelationsEFU 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.
Website Link of Stock Exchange
www.kse.com.pk
EY Ford Rhodes, Chartered Accountants
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.
AA++ outlook Stable (VIS)
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. Hasan Jivani
Acting Corporate Secretary and Compliance Officer
E-mail: hasanjivani@efulife.com
Reema Shaikh
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
“EOGM – 20 June 2023”
Notice of EOGM
Proxy form – English
Proxy form – Urdu
Postal Ballot Paper Form – English
Postal Ballot Paper Form – Urdu
BankMandate Form
Submitted Report of Free Float 31st December 2022
Submitted Report of Free Float 30th September 2022
Submitted Report of Free Float 30th June 2022
Submitted Report of Free Float 31st March 2022
Submitted Report of Free Float 31st December 2021
Submitted Report of Free Float 30th September 2021
Consent Letter for Electronic Transmission of Annual Report and Notice of Annual General Meeting
At the Extraordinary General Meeting held on July 08, 2020 the following ten directors were elected for a term of 3 years commencing July 10, 2020:
Mr. Rafique R. Bhimjee
Mr. Saifuddin N. Zoomkawala
Mr. Taher G. Sachak
Mr. Hasanali Abdullah
Mr. S. Salman Rashid
Mr Ali Raza Siddiqui
Mr. Daanish Bhimjee
Mrs. Rukhsana Shah
Mr. Ruhail Muhammad
Mr. Ahsen Ahmed
The Board of Directors in their meeting held on April 28, 2022 declared First Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2022.
The Annual General Meeting was held on March 31, 2022. 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 22, 2022 declared Final Cash Dividend @ 105% i.e. Rs.10.50 per share for the year ending December 31, 2021.
The Board of Directors in their meeting held on October 26, 2021 declared Third Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2021
The Board of Directors in their meeting held on August 24, 2021 declared Second Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2021.
The Board of Directors in their meeting held on April 27, 2021 declared First Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2021.
The Annual General Meeting was held on March 31, 2021. 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%.
Accounting Statements of Unit Linked Funds March – 2023
Accounting Statements of Unit Linked Funds Annual – 2022
Accounting Statements of Unit Linked Funds September – 2022
Accounting Statements of Unit Linked Funds June – 2022
Accounting Statements of Unit Linked Funds March – 2022
Accounting Statements of Unit Linked Funds Annual – 2021
Accounting Statements of Unit Linked Funds September – 2021
Accounting Statements of Unit Linked Funds June – 2021
Accounting Statements of Unit Linked Funds March – 2021
Accounting Statements of Unit Linked Funds Annual – 2020
Accounting Statements of Unit Linked Funds September – 2020
Accounting Statements of Unit Linked Funds June – 2020
Accounting Statements of Unit Linked Funds March – 2020
Accounting Statements of Unit Linked Funds Annual – 2019
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 Sep – 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 Performance Review 2021 from EFU LIFE ASSURANCE on Youtube.
