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PRIMEFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEFIN 23-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

PRIMEFIN 24-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 28, 2016 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, 2016.

PRIMEFIN 08-May-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 May 12, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

PRIMEFIN 22-Feb-2016

The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 10:30 AM, Venue: PSC Convention Hall, Police Staff College Bangladesh, Mirpur-14, Dhaka. Record Date: 13.03.2016. (cont.)

PRIMEFIN 11-Feb-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 February 18, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PRIMEFIN 25-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

PRIMEFIN 26-Feb-2015

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 10:30 AM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R.A., Baridhara, Dhaka. Record Date: 09.03.2015. The Company has also reported consolidated net profit after tax of Tk. 469.73 million, consolidated EPS of Tk. 1.59, consolidated NAV per share of Tk. 16.47 and consolidated NOCFPS of Tk. 2.66 for the year ended on December 31, 2014.

PRIMEFIN 19-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 25, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PRIMEFIN 11-Jun-2014

The Company has informed that the Board of Directors of the Company has elected Mr. Md. Aminul Haque as the Chairman of the Company with effect from June 01, 2014.

PRIMEFIN 02-Mar-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 30.03.2014, Time: 10:30 AM, Venue: Bashundhara Convention Centre, Block-C, Umme Kulsum Road, Bashundhara R.A., Baridhara, Dhaka. Record date: 11.03.2014. The Company has also reported consolidated net profit after tax of Tk. 370.68 million, consolidated EPS of Tk. 1.10, consolidated NAV per share of Tk. 19.24 and consolidated NOCFPS of Tk. 0.81 for the year ended on December 31, 2013.

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