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PRAGATILIF

All Eps Dividend Board Agm Q1 Q2 Q3

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.

PRAGATILIF 18-Jun-2015

The Company has informed that the Board of Directors has decided to purchase a land measuring area of 17 kathas (approximately) at 416/1, Tejgaon Industrial Area, Dhaka-1215 at a cost of Tk. 34.00 crore (approximately) subject to prior approval from Insurance Development & Regulatory Authority (IDRA).

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