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PADMALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

PADMALIFE 24-Sep-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on September 28, 2019 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019 and Second Quarter (Q2) period ended on June 30, 2019.

PADMALIFE 01-Sep-2019

The Board of Directors has recommended no dividend for the year ended on December 31, 2018. Date & Time of AGM: will be notified later, Venue of the AGM: will be notified later. Record Date: 13.10.2019.

PADMALIFE 22-Aug-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on August 29, 2019 at 2:40 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

PADMALIFE 25-Oct-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

PADMALIFE 22-Oct-2018

The Company has further informed that the Board of Directors has been reconstituted and the new board is comprised with the following persons: 1. Prof. N R M Borhan Uddin, Ph.D., Nominated Director and Chairman, 2. Mr. Dewan Nurul Islam, FCA, Nominated Director & Vice Chairman, 3. Mr. Md. Zahirul Islam, Nominated Director, 4. Mr. Mohammad Nayeem Abdullah, Public Shareholder Director, (cont.)

PADMALIFE 26-Sep-2018

The Company has informed that the Board of Directors of the Company has decided to transfer/sell 1,74,10,900 shares i.e. 44.7811% of the total Paid-up Capital of the Company held by 5 Sponsor Shareholders, 11 Sponsor Directors, 1 Director and 1 Shareholder (who is the inheritor of one Sponsor) subject to approval of Competent Authorities.

PADMALIFE 13-Aug-2018

The Board of Directors has recommended no dividend for the year ended on December 31, 2017. Date of AGM: 27.09.2018, Time of AGM: 11:00 AM, Venue of the AGM: Padma Life Tower, 115 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka-1000. Record Date: 10.09.2018.

PADMALIFE 07-Aug-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on August 13, 2018 at 2:50 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) and Second Quarter (Q2) periods ended on March 31, 2018 and June 30, 2018 respectively.

PADMALIFE 06-Aug-2018

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on August 13, 2018 at 2:50 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PADMALIFE 24-Oct-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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