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PRAGATILIF

All Eps Dividend Board Agm Q1 Q2 Q3

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

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 22-Jul-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 July 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

PRAGATILIF 08-Jul-2019

The Company has informed that the Board has recommended to issue 2R:1 rights share (2 rights 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 and also decided to raise Authorized capital from Tk. 25.00 crore to Tk. 100.00 crore subject to the approval of the Shareholders in the EGM, BSEC and other Regulatory Authorities. (cont. 1)

PRAGATILIF 23-Jun-2019

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 25.08.2019, Time: 10:30 AM, Venue: KIBC Auditorium, Krishibid Institution Bangladesh Complex, (KIBC),South Block, Level # B- 1, Krishi Khamar Sarok, Farmgate, Dhaka - 1215. Record Date: 17.07.2019. The Company also informed that to raise Paid up Capital and invest it as per Insurance Act- 2010.

PRAGATILIF 13-Jun-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 June 20, 2019 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, 2019.

PRAGATILIF 13-Jun-2019

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 20, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

PRAGATILIF 24-Oct-2018

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, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

PRAGATILIF 29-Jul-2018

The Board of Directors has recommended 15% cash and 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 27.09.2018, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton, Dhaka-1000. Record Date: 27.08.2018.

PRAGATILIF 17-Jul-2018

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 26, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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