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PIONEERINS

All Eps Dividend Board Agm Q1 Q2 Q3

PIONEERINS 17-Apr-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 April 25, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PIONEERINS 19-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 26, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

PIONEERINS 18-Jul-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 July 25, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

PIONEERINS 17-Apr-2017

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2016. Date of AGM: 23.05.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record Date: 08.05.2017. (cont.)

PIONEERINS 11-Apr-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 April 16, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

PIONEERINS 10-Apr-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 April 16, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PIONEERINS 19-Oct-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 October 25, 2016 at 4:00 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

PIONEERINS 19-Apr-2016

The Board of Directors has recommended 15% cash and 10% stock dividend for the year ended on 31.12.15. Date of AGM: 22.06.2016, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record Date: 10.05.2016. The Company has also reported EPS (after tax) of Tk. 3.01, EPS (after tax and reserve) of Tk. 2.21, NAV per share of Tk. 29.65 and NOCFPS of Tk. 0.26 for the year ended on 31.12.15.

PIONEERINS 10-Apr-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 April 18, 2016 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PIONEERINS 12-Oct-2015

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 21, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the period ended on September 30, 2015.

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