Date: : 12th August 2022
Ref: DAT-276-1108
Results of Board of Director's Meeting
Date
Name of the Listed Company
Date and day of the meeting
Meeting starting time
The agenda of the meeting
12-08-2022
Dar Al Takaful (PJSC)
On Thursday 11th August 2022 01:00 PM
- Approved the financial statements for the second quarter ended 30th June 2022.
- The Board of Directors decided to invite the General Assembly to convene after obtaining approvals from the competent regulatory authorities.
- Discussed the routine business matters.
The Name of the Authorized Signatory | Gautam Datta |
Designation | Chief Executive Officer |
Signature and Date | 12th August 2022 |
Company's Seal
Head Office: 0 -14Tower - Business bay I Tel: +97143041500 I Fax: +97145530389 I P.O.BOX: 235353, Dubai, UAE info@dat.ae I www.dat.ae I 800-Takaful (8252385)
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Dar Al Takaful PJSC published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 07:59:06 UTC.