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PRAGATILIF

All Eps Dividend Board Agm Q1 Q2 Q3

PRAGATILIF 04-Jun-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 June 14, 2017 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

PRAGATILIF 04-Jun-2017

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 14, 2017 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PRAGATILIF 13-Oct-2016

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 20, 2016 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

PRAGATILIF 31-Jul-2016

The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 28.09.2016, Time: 10:00 AM, Venue of the AGM to be notified later, Record Date: 23.08.2016.

PRAGATILIF 24-Jul-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on July 28, 2016 at 3:30 PM instead of July 27, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PRAGATILIF 20-Jul-2016

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 27, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016 and Second Quarter (Q2) period ended on June 30, 2016.

PRAGATILIF 20-Jul-2016

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 27, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PRAGATILIF 26-Oct-2015

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, 2015 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

PRAGATILIF 30-Jul-2015

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on December 31, 2014, out of the surplus emerged in 2014 together with accumulated surplus for the year 2013. Date of AGM: 29.09.2015, Time: 11:00 AM, Venue: TCB-Auditorium, TCB Bhaban-1, Kawran Bazar, Dhaka-1215. Record Date: 20.08.2015.

PRAGATILIF 26-Jul-2015

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 29, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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