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PRAGATILIF

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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.

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