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PRAGATILIF

All Eps Dividend Board Agm Q1 Q2 Q3

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 First Quarter (Q1) period ended on March 31, 2018.

PRAGATILIF 17-Jul-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 July 26, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PRAGATILIF 23-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 29, 2017 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, 2017.

PRAGATILIF 23-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

PRAGATILIF 02-Jul-2017

The Board of Directors has recommended 8% cash dividend and 17 % stock dividend for the year ended on December 31, 2016. Date of AGM: 28.09.2017, Time: 10:30 AM, Venue: To be notified later. Record Date: 27.07.2017.

PRAGATILIF 21-Jun-2017

The Company has further informed that the meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 29, 2017 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

PRAGATILIF 21-Jun-2017

The Company has further informed that the meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 29, 2017 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PRAGATILIF 18-Jun-2017

The Company has further informed that due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on June 19, 2017 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016, has been postponed.

PRAGATILIF 08-Jun-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 19, 2017 at 2:30 PM instead of June 14, 2017 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PRAGATILIF 08-Jun-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 19, 2017 at 2:30 PM instead of June 14, 2017 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

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