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PREMIERLEA

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERLEA 06-May-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 May 09, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

PREMIERLEA 08-Apr-2018

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 14.05.2018, Time: 11:00 AM, Venue: New Sindurpur Hall (4th Floor), FARS Hotel & Resorts. 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka-1000. Record Date: 26.04.2018. (cont.)

PREMIERLEA 29-Mar-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 April 05, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PREMIERLEA 20-Feb-2018

The company has informed that the Board of Directors of the Company, among others, has approved the re-valuation after necessary decoration and interior works of Floor space measuring total 24,000 sft. including proportionate Land, Car Parking Spaces and all Fittings and Fixtures of the proposed Head Office Premises of the Company located at Happy Rahman Plaza (4th & 5th Floor), 25-27 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka (cont.)

PREMIERLEA 19-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 24, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

PREMIERLEA 24-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 30, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

PREMIERLEA 02-May-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 May 6, 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.

PREMIERLEA 27-Mar-2017

The Board of Directors has recommended 5% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 02.05.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House No.19, Road No.7, Gulshan-1, Dhaka. Record Date: 13.04.2017. (cont.)

PREMIERLEA 16-Mar-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 March 23, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PREMIERLEA 24-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 27, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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