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
Yearly Earning per share as on 31st December 2017 Rs. 18.12
Price Earnings ratio as on 31st December 2017 Rs. 13.99
Breakup value per share as on 31st December 2017 Rs. 43.41
Free Float of Shares of Company
Free Float as on December 31, 2017 — 11,892,716
Name of Auditors of the Company
KPMG Taseer Hadi & Co. , Chartered Accountants
Name and Address of Share Registrar
Central Depository Company of Pakistan 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
Monday through Thursday
9:30 a.m. to 12:30 p.m.
3:30 p.m. to 4:30 p.m.
9:30 a.m. to 12:30 p.m.
Rating of Company
AA+ outlook Stable (JCR-VIS)
Online form / contact details of person designated for assisting and handling investor grievances http://www.secp.gov.pk/Complaint
Assistant 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 : firstname.lastname@example.org
Fax Number : +92-21-35311634
Cell Number : +92-302-8112939
List of Unclaimed Dividend
Detail Of Unclaimed Shares
Proxy Form 1
Proxy Form 2
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
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 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
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 April 26, 2018 declared First Interim Cash Dividend @ 12.5% i.e. Rs.1.25 per share for the year ending December 31, 2018.
The Board of Directors in their meeting held on August 18, 2018 declared Second Interim Cash Dividend @ 12.5% i.e. Rs.1.25 per share for the year ending December 31, 2018.
The Board of Directors in their meeting held on October 26, 2018 declared Third Interim Cash Dividend @ 12.5% i.e. Rs.1.25 per share for the year ending December 31, 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