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01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

Dar Al Takaful

DARTAKAFUL
1.120
0.010
0.900%
Summary Period

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Daily Summary -

  • Market: DFM
  • Symbol: DARTAKAFUL
  • ISIN: AET000301019
  • Sector: Insurance

Company Brief

Country of Origin: United Arab Emirates (U.A.E)

Dar Al Takaful PJSC (the “Company”) is incorporated as a public joint stock company in accordance with the Federal Law No. 8 of 1984 (as amended) relating to commercial companies in the UAE. The Company carries out general takaful (Insurance) retakaful (reinsurance) and investments in accordance with the teachings of Islamic Shari’a and within the provisions of UAE Federal Law No. 6 of 2007 relating to takaful companies and takaful agents and the Memorandum and Articles of Association of the company.

The Company obtained its commercial license on 23 July 2008 and commenced operations on 1 September 2008. By a resolution of its Extraordinary General Meeting held on 8 April 2011, the shareholders of the Company resolved to change the English name of the Company from Takaful House PJSC to Dar Al Takaful PJSC. The Company mainly issues short term takaful contracts in connection with non-life takaful such as motor, marine, fire, engineering, medical and general accident risks (collectively known as general takaful). The Company also invests its funds in investment securities.

Key Facts

ESTABLISHED

Aug 4, 2008

AUDITOR

Deloitte

FISCAL YEAR END

DECEMBER

REGISTRAR

Mawarid Finance

Board Members

CHAIRMAN

Mr. Abdulaziz Mohammed Abdulla Al Bannai

DEPUTY

Mr. Saleh Abdulghaffar Al Hashimi

MEMBERS
Mr. Ali Humaid Ali Abdalla Al Owais
Mr. Salah Ibrahim Sayed Mohammad Sharaf
Mr. Yagub Bin Eisa Bin Nasser Al Serkal
Mr. Osama Ibrahim Ahmad Seddiqi
Mr. Shahab Ahmed Lutfi Ali Harmoozi

Top Management

MANAGING DIRECTOR

Mr. Saleh Al Hashimi

Contact Information Investor Relationship Manager: 
Ms. Nawal Maally
Office: +971 (4) 3041603 - 800252385
NMaally@dat.ae
IR@dat.ae

 

Equity Profile

DATE OF LISTING

Aug 4, 2008

SECTOR

Insurance

AUTHORIZED CAPITAL:

150,000,000.00 UAE Dirham

ISSUED SHARES

150,000,000.00

PER VALUE SHARE

1.00 UAE Dirham

Contact Details

Head Office

O-14 Tower, Al Abraj St, Business Bay , Dubai

Address
O-14 Tower, 8th Floor,Al Abraj St, Business Bay, P.O. Box 235353, Dubai, UAE

Phone No.

04-3041500

Fax No.

04-4226090

Email address:

info@dat.ae 

Website

www.dat.ae

Showing Last 10 Disclosures - DARTAKAFUL View all
DARTAKAFUL 15-06-2017 09:25 AM

Results of BOD meeting

1 File(s)
DARTAKAFUL 12-06-2017 02:02 AM

BOD meeting

1 File(s)
DARTAKAFUL 08-05-2017 02:32 AM

Notification from the company

1 File(s)
DARTAKAFUL 08-05-2017 08:04 AM

Interim condensed consolidated financial statements for the 1st QTR of 2017

1 File(s)
DARTAKAFUL 08-05-2017 07:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
DARTAKAFUL 18-04-2017 02:57 AM

Resolutions of General Assembly

1 File(s)
DARTAKAFUL 18-04-2017 10:30 AM

Resolutions of General Assembly

1 File(s)
DARTAKAFUL 12-04-2017 08:37 AM

Notification from the company

1 File(s)
DARTAKAFUL 03-04-2017 08:08 AM

Invitation of General Assembly

2 File(s)
DARTAKAFUL 30-03-2017 11:51 AM

Invitation to the shareholders to subscribe for Capital Increase

1 File(s)
Showing Last 10 Issuer News - DARTAKAFUL View all
No data could be found.
Showing Last 10 Financial Reports - DARTAKAFUL View all
No data could be found.
Showing Last 10 General Meetings - DARTAKAFUL View all
No data could be found.
Top ShareholdersLast Refreshed at: 20 July 2017

Individual Investors

ShareholdersPercentage
موارد للتمويل (ش .م.خ) 21.85%
SHUAA CAPITAL/CLIENTS 13.69%

  • 1 EN
    1

    Article of Association - 0001

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
United Arab Emirates 77.46% 100% 2.86% 100% 15.05% 25% 4.63% 25% 20-07-2017
Showing Last 10 Corporate Governance Reports - DARTAKAFUL View all
  • 18-04-2017

    DARTAKAFUL - CGR_2016

  • 31-12-2015

    Corporate Governance Report - DARTAKAFUL 2015

  • 01-01-2011

    Corporate Governance Report DARTAKAFUL 2011

No data could be found.
Disclaimer
  • Ownership percentage is subject to change based on several reasons including the following:
    1. Trading activity.
    2. Off-Market Transactions such as family and inheritance transfers.
    3. Changes in the nationality status of investors.
    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
    5. Capital increase by issuing new shares to a strategic investor.
    6. Converting Bonds into shares.
    7. Equity added to the equity of the associated group.
    8. Direct Deals.

 

Percentages are updated daily after 4 pm
Disclaimer
The above published Ownership Percentages:
  • Are updated daily at the end of every trading day based on date of trade and not settlement date.

  • The ownership percentages are rounded off to 2 decimal places

  • Ownership percentages are subject to change due to the following:

    1. Trading activities.

    2. Off-Market Transactions such as family and inheritance transfers.

    3. Changes in the nationality status of investors.

    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

    5. Capital increases, by issuing new shares to Strategic investor

    6. Converting bonds or Sukuk into shares.

    7. Changes of associated group’s ownership.

    8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

    9. Failed trade settlement.


DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


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