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PIONEERINS

All Eps Dividend Board Agm Q1 Q2 Q3

PIONEERINS 21-Apr-2015

The Board of Directors has recommended 5% cash dividend and 25% stock dividend for the year ended on December 31, 2014. Date of AGM: 21.05.2015, Time: 11:00 AM, Venue: Officers' Club, 26 Baily Road, Dhaka-1000. Record Date: 04.05.2015. The Company has also reported EPS (after tax) of Tk. 3.90, EPS (after tax and reserve) of Tk. 2.02, NAV per share of Tk. 26.33 and NOCFPS of Tk. 5.13 for the year ended on December 31, 2014.

PIONEERINS 15-Apr-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on April 20, 2015 at 4:00 PM instead of April 19, 2015 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PIONEERINS 13-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 19, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PIONEERINS 19-Mar-2014

The Board of Directors has recommended 10% cash dividend and 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 18.05.2014, Time: 11:00 AM, Venue: Bashundhara Convention Centre-2, Bashundhara R/A, Dhaka-1229. Record Date: 31.03.2014. The Company has also reported EPS (after tax) of Tk. 5.02, EPS (after tax and reserve) of Tk. 3.02, NAV per share of Tk. 28.06 and NOCFPS of Tk. 9.30 for the year ended on December 31, 2013.

PIONEERINS 11-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 18, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

PIONEERINS 29-Oct-2013

The Company has informed that the Board of Directors of the Company has decided to purchase an office space measuring 2,200 sft. (appx.) including common space on the 5th floor of Mans Trade Center, Ramjoy Mohajon Lane, Khatungonj, Chittagong for its Khatungonj branch.

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