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PADMALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

PADMALIFE 25-Sep-2017

The Board of Directors has recommended 20% Stock dividend for the year ended on December 31, 2016. Date of AGM: 09.11.2017, Time of AGM: 11:00 AM, Venue of the AGM: Padma Life Tower, 115 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka-1000. Record Date: 16.10.2017.

PADMALIFE 18-Sep-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 September 24, 2017 at 2:50 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017 and Second Quarter (Q2) period ended on June 30, 2017.

PADMALIFE 17-Sep-2017

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 September 24, 2017 at 2:50 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PADMALIFE 10-Nov-2016

The Board of Directors has recommended No dividend for the year ended on December 31, 2015. Date of 15th AGM and 16th AGM: 15.12.2016, Time of 15th AGM and 16th AGM: 10:30 AM and 11:30 AM respectively, Venue of the AGMs: Padma Life Tower, 115 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka-1000. Record Date: 01.12.2016.

PADMALIFE 07-Nov-2016

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 November 10, 2016 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016, Second Quarter (Q2) period ended on June 30, 2016 and Third Quarter (Q3) period ended on September 30, 2016.

PADMALIFE 03-Nov-2016

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 November 10, 2016 at 2:40 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PADMALIFE 19-Jun-2016

The Board of Directors has recommended no dividend for the year ended on December 31, 2014. Venue of the AGM: Padma Life Tower, 115 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka-1000. AGM date to be notified later on (after getting the decision regarding the date of AGM from Honorable High Court). Record Date: 28.07.2016.

PADMALIFE 13-Jun-2016

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 June 16, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) (January- March, 2015), the Half Yearly (January - June, 2015) and the Third Quarter (Q3) (July - September, 2015).

PADMALIFE 09-Jun-2016

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 June 16, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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