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PRAGATIINS

All Eps Dividend Board Agm Q1 Q2 Q3

PRAGATIINS 23-Aug-2020

The auditor of Pragati Insurance Limited has given the following "Qualified Opinion" in the audit report of the company prepared for the year ended on December 31, 2019. Qualified Opinion: 1. Financial statements not prepared properly in accordance with IFRS: The requirements of the Securities and Exchange Commission Ordinance 1969, Financial Reporting Act 2015 and Income Tax (cont. 1)

PRAGATIINS 23-Aug-2020

Trading of the shares of the Company will remain suspended on record date i.e., 24.08.2020.

PRAGATIINS 19-Aug-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 20.08.2020 to 23.08.2020. Trading of the shares of the Company will remain suspended on record date i.e., 24.08.2020.

PRAGATIINS 26-Jul-2020

(Q2 Un-audited): EPS was Tk. 1.03 for April-June 2020 as against Tk. 0.58 for April-June 2019; EPS was Tk. 2.05 for January-June 2020 as against Tk. 1.42 for January-June 2019. NOCFPS was Tk. 4.56 for January-June 2020 as against Tk. 1.12 for January-June 2019. NAV per share was Tk. 51.89 as on June 30, 2020 and Tk. 50.63 as on December 31, 2019.

PRAGATIINS 26-Jul-2020

(Q1 Un-audited): EPS was Tk. 1.01 for January-March 2020 as against Tk. 0.89 for January-March 2019. NOCFPS was Tk. 2.16 for January-March 2020 as against Tk. 0.84 for January-March 2019. NAV per share was Tk. 50.08 as on March 31, 2020 and Tk. 50.63 as on December 31, 2019.

PRAGATIINS 26-Jul-2020

There will be no price limit on the trading of the shares of the Company today (26.07.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

PRAGATIINS 26-Jul-2020

The Board of Directors has recommended 22% cash dividend for the year ended on December 31, 2019. Date of AGM: 23.09.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 24.08.2020. The Company has also reported EPS of Tk. 3.19, NAV per share of Tk. 50.63 and NOCFPS of Tk. 5.57 for the year ended on December 31, 2019 as against Tk. 3.02, Tk. 53.05 and Tk. 0.61 respectively for the same period of the previous year.

PRAGATIINS 20-Jul-2020

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 23, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

PRAGATIINS 07-Nov-2019

Mr. A S M Mohiuddin Monem, one of the Directors of the Company, has further reported that he has completed his receipt 46,722 shares and 21,968 shares of the Company from his Mother Mrs. Fauzia Mahereennessa and Spouse Mrs. Asma Monem, respectively both are General Shareholders of the Company, by way of gift outside the trading system of the Exchange, as per declaration disseminated on 31.10.2019.

PRAGATIINS 07-Nov-2019

Mr. Abdul Monem, one of the Sponsors Directors of the Company has further reported that he has completed his transfer of 4,14,276 shares to his son Mr. A S M Mohiuddin Monem, one of the Directors of the Company, by way of gift outside the trading system of the Exchange, as per declaration disseminated on 29.10.2019.

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