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PRAGATILIF

All Eps Dividend Board Agm Q1 Q2 Q3

PRAGATILIF 31-Oct-2019

Mr. Mohammad Fazlur Rahman, one of the Sponsors of the Company has expressed his intention to transfer 2,10,000 shares out of his total holding of 2,25,298 shares to his son Mr. Mohammed Abdul Awwal, General shareholders of the Company, by way of gift outside the trading system of the Exchange within October 31, 2019.

PRAGATILIF 31-Oct-2019

(Q3 Un-audited): Increase in life revenue account for July-September, 2019 was Tk. 14.11 million as against decrease in Tk. 40.61 million for July-September, 2018. Whereas increase in life revenue account for Jan- September, 2019 was Tk. 115.46 million with total life insurance fund of Tk. 5,664.87 million as against Tk. 180.76 million and Tk. 5,397.21 million respectively for the same period of the previous year.

PRAGATILIF 23-Oct-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 October 30, 2019 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, 2019.

PRAGATILIF 21-Oct-2019

The Company has informed that the Board of Directors of the Company has decided to purchase 8.06 katha commercial plot at Gulshan-1, Plot No. 13, Road No. 18 & 21 at a cost of Tk. 65.00 crore other cost to build own building.

PRAGATILIF 21-Oct-2019

(Continuation news of PRAGATILIF): The purpose of the Right issue is to cope with the business growth and strengthen the capital base of the company along with the fulfillment of the regulatory requirement. Date of EGM: 10.12.2019. Time and venue for EGM: 10:30 AM and TIB Auditorium, 1 Kawran Bazar, Dhaka. Record date for EGM: 11.11.2019. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC. (end)

PRAGATILIF 21-Oct-2019

With reference to their earlier news disseminated by DSE on 08.07.2019 regarding Issue Rights Share, The Company further informed that the Board of directors have dicided to revise the right issue 1R:1 rights share (1 right share for each share held) with an issue price of Tk. 15.00 per share each including premium of Tk. 5.00 only per share subject to the approval of the Shareholders in the EGM, BSEC and other Regulatory Authorities. (cont.)

PRAGATILIF 26-Sep-2019

(Continuation news of PRAGATILIF): Bonus shares were not declared out of from Capital Reserve on Revaluation Reserve unrealized Gain or out of Profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the Post Dividend Retained Earnings become negative or a debit balance. (end)

PRAGATILIF 26-Sep-2019

Referring to their earlier news disseminated by DSE on 23.06.2019 regarding dividend declaration, in response to DSE query on declaration of bonus share, the Company has further informed that Bonus share were declared considering only Actuarial surplus and (cont.)

PRAGATILIF 24-Sep-2019

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts and disbursed cash dividend.

PRAGATILIF 05-Sep-2019

In response to a DSE query dated September 04, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

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