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

Dar Al Takaful

DARTAKAFUL
0.860
0.010
1.180%
Summary Period

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  • 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 & Touche (M.E)

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 14-11-2017 09:03 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
DARTAKAFUL 14-11-2017 09:02 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 3rd QTR of 2017

2 File(s)
DARTAKAFUL 08-11-2017 09:31 AM

BOD Meeting

1 File(s)
DARTAKAFUL 10-08-2017 02:33 AM

Results of BOD meeting held by circulation including interim condensed consolidated financial statements for the 2nd QTR of 2017

2 File(s)
DARTAKAFUL 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
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)
Showing Last 10 Issuer News - DARTAKAFUL View all
No data could be found.
Showing Last 10 Financial Reports - DARTAKAFUL View all
DARTAKAFUL 14-11-2017 09:03 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
DARTAKAFUL 30-06-2017 10:30 AM

Financial statements for the 2nd 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 01-03-2017 10:30 AM

Financial statements for the year of 2016

1 File(s)
DARTAKAFUL 30-09-2016 10:30 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
DARTAKAFUL 30-06-2016 01:44 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
DARTAKAFUL 12-05-2016 06:13 AM

Financial statements for the 1st QTR of 2016

1 File(s)
DARTAKAFUL 11-04-2016 03:30 AM

Financial statements for the year of 2015

1 File(s)
DARTAKAFUL 15-11-2015 03:45 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
DARTAKAFUL 13-08-2015 03:38 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
Showing Last 10 General Meetings - DARTAKAFUL View all
Meeting Date/TimeApr 18, 2017 11:00:00 AMType of MeetingGeneral Assembly
Net Profit/Loss5,022,166Cash Dividend
Bonus Share
Announcements/Resolutions
  1. Ratified the Board of Directors report forthe  company's activity  and its financialposition for the  financial   year ending 31/12/2016.

  2. Ratified the Sharia & FatwaSupervisory Board  report for thefinancial year ending 31/12/2016.

  3. Ratified the external auditor’sreport for the  financial year ending 31/12/2016.

  4. Approved the profit and loss account andthe balance  sheet for the financial yearended 31/12/2016.

  5. Approved the discharge of members of theboard of the  Directors from theirliabilities for the financial year  ending  31/12/2016.

  6. Approved the discharge of the External Auditorsfrom  their liabilities for the financialyear ending 31/12/2016 .

  7. Approved the discharge theSharia & Fatwa members   from   theirliabilities for the financial year ending 31/12/2016 .

  8. Approved the re-appointment of the Sharia& Fatwa Internal auditors members.

  9. Approved the appointment of M/s. Deloitte& Touche  for the year   2017   for a fee of AED  285,000 as external auditors.

     


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueRaffles Hotel - Dubai
1 File(s)
Meeting Date/TimeJun 30, 2016 11:30:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss0Cash Dividend
Bonus Share
Announcements/Resolutions

1.Ratified and approved the special resolution on   the continuation of the Company as on going    concern

2.Ratified and discussed the Company strategy to   improve plan to its financial situation.

3.Discussed and approved offering the Rights Issue to increase the capital 50 % (one share for every two shares) and empowering the Board of Directors to obtain the required approvals from the authorities.   


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueCompany Head Quarters O14 Tower - Business Bay
1 File(s)
Meeting Date/TimeApr 27, 2016 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss0Cash Dividend
Bonus Share
Announcements/Resolutions

1.    Ratified the Board of Directors report for the company's activity and its financial position  for the  financial   year ending 31/12/2015.

2.    Ratified the Sharia & Fatwa Supervisory Board  report for the financial year ending 31/12/2015.

3.    Approved the re-appointment of the Sharia & Fatwa   Internal auditors members.

4.    Ratified the external auditor’s report for the financial year ending 31/12/2015.

5.    Approved the profit and loss account and the balance  sheet for the financial year ended 31/12/2015.

6.    Approved the discharge of members of the board of the   Directors from their liabilities for the financial year     ending 31/12/2015.

7.    Approved the discharge of the External Auditors from their liabilities for the financial year ending 31/12/2015

8.    Approved the appointment of M/s.Deloitte & Touche   for the year   2016   for a fee of AED  285,000 as external  auditors.

9.    Approved to adopt the amendments to Articles of   Association in accordance of the Federal Law No. (2) for the year 2015 on commercial companies.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDusit Thani Hotel - Dubai
1 File(s)
Meeting Date/TimeApr 22, 2015 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss4,564,113,000Cash Dividend
Bonus Share
Announcements/Resolutions

1. Ratified the Board of Directors report for the  financial   year ending 31/12/2014.

2. Ratified the Sharia & Fatwa Supervisory Board report  for the financial year ending 31/12/2014.

3. Ratified the external auditor’s report for the financial  year ending 31/12/2014.

4. Approved the profit and loss account and the balance  sheet for the financial year  ended 31/12/2014.

5. Approved the discharge of members of the board of the Directors,the Fatwa & Supervisory Board and the External Auditors from their liabilities for the financial year ending  31/12/2014.

6. Approved the appointment of Deloitte for the year 2014 for a fee of 180,000 AED as external auditors.

7. The following Seven Board of Directors were elected for  the new Board :

Mr.AbdulAziz Mohammad Al Bannai.

Mr.Saleh AbdulGhaffar AlHashimi.

Mr. Ali Humaid Al Owais.

Mr.Salah Ibrahim Sharaf.

Mr. Yagub Bin Eisa Bin Nasser Alserkal.

Mr.Osama Ibrahim Seddiqi.

Mr. Shahab Ahmad Lutfi Harmoozi.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDusit Thani Hotel - Dubai
1 File(s)
Meeting Date/TimeApr 30, 2014 11:00:00 AMType of MeetingAGM & EGM
Net Profit/Loss840,718Cash Dividend
Bonus Share
Announcements/Resolutions

1.       Ratified the Board of Directors report for the financial year ending 31/12/2013

2.       Ratified the Sharia & Fatwa Supervisory Board report for the financial year ended 31/12/2013

3.       Ratified the external auditors report for the financial year ending 31/12/2013

4.       Approved the profit and loss account and the balance sheet for the financial year ended 31/12/2013

5.       Approved the discharge of members of the board of the Directors, the Fatwa & Supervisory Board and the external auditors from their liabilities for the financial year ending 31/12/2014

6.       Approved the appointment of Deloitte for the year 2014 for a fee AED 180,000 as external auditors

7.       Extraordinary General Assembly meeting could not be held due to lack of quorum and will be held on 07/05/2014 at the same time and place.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension DateWednesday, April 30, 2014
Trading Resuming DateThursday, May 01, 2014Dividends Payment Date
Payment EntityMeeting VenueDusit Thani, Dubai
1 File(s)
Meeting Date/TimeApr 25, 2013 12:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(12,761,033.00)Cash Dividend0%
Bonus Share0%
Announcements/Resolutions

The ratification of the report of the Governing Council on the activities of the company and its financial position for the financial year ended 31/12/2012
The ratification of the report of the Fatwa and Shari'a for the financial year ended 31/12/2012
The ratification of the auditors' report of the Company for the financial year ended 31/12/2012
The ratification of the consolidated financial statement of financial position and the statement of the adoption of the profit and loss account for the financial year ended 31/12/2012
Discharge of the members of the Board of Directors and the Fatwa and Sharia Supervisory and auditors for the financial year ended 31/12/2012
Appointment of auditors for the fiscal year 2013 and determine their fees

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension DateThursday, April 25, 2013
Trading Resuming DateSunday, April 28, 2013Dividends Payment Date
Payment EntityMeeting VenueThe company's branch
1 File(s)
Meeting Date/TimeApr 18, 2012 04:30:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(12,033,668) AEDCash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the Board of Directors Report for the financial year ended 31/12/2011 valuable- Approved the Report of the Fatwa and Shari'a Supervisory Board for the financial year ended 31/12/2011- Ratification of the auditors' report on the balance sheet for 2011. Ratification of the profit and loss account for the financial year ended 31/12/2011- Approved the discharge of the members of the Governing Council and the Fatwa and Shari'a Supervisory Board and auditors for their actions ended 31/12/2011- Recommend the approval of the Board Member Mr. Ali Al Owais Hameed - Recommend the approval of the Board Member of the Fatwa and Shari'a Supervisory Board, Dr. Lal Mohammad Akram Din- Approved the appointment of auditors for the fiscal year 2012 and determine their fees.
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension DateN/A
Trading Resuming DateN/ADividends Payment Date
Payment EntityMeeting VenueGrand Hyatt Hotel - Al Remal Hall - Conference center - Dubai
1 File(s)
Meeting Date/TimeApr 18, 2011 04:30:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED (4,834,024)Cash Dividend
Bonus Share
Announcements/Resolutions- Approved the report of the BOD , Fatwa and Sharia Supervisory & the auditor’s report for the year ended 31/12/2010 - Approved balance sheet and the Income Statement of the company for the year ended 31/12/2010- Approved not to distribute dividends - Absolved the members of the Board of Directors, Fatwa and Sharia Supervisory and auditors from responsibilities for the year ended 31/12/2010 – Approved to re-appoint auditors for the Financial Year 2011 and approved their fees - Approved the Election of Board of Director – Approved the system of Hawkama
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueGrand Hyatt Hotel
Meeting Date/TimeApr 01, 2010 04:30:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED -21,087,620Cash Dividend
Bonus Share
Announcements/Resolutions- Approved BOD members, Fatwa & Sharia Supervisory Board and auditors’ report - Approved the consolidated financial statements for the year ended 31/12/2009 - Absolved the members of the Board of Directors, Sharia Supervisory Board & the auditors from responsibilities for the year ended 31/12/2009 – Approved re-appointing auditors for 2010 - Approved appointing new member in to the Board
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueFairmont Hotel, Dubai
Top ShareholdersLast Refreshed at: 12 December 2017

Individual Investors

ShareholdersPercentage
موارد للتمويل (ش .م.خ) 21.85%

  • 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 79.66% 100% 2.81% 100% 11.77% 25% 5.76% 25% 11-12-2017
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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