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PRIMEINSUR

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEINSUR 12-Jul-2020

the Company has informed that the Board of Directors has decided to hold an EGM to consider and approval of special resolution to alter, amend, insert new clause/s, delete existing clause/s (proposed amendments) of the Article of Association of the Company with or without modification. Date of EGM: 27.08.2020, Venue: Digital Platform. Record Date for EGM: 05.08.2020.

PRIMEINSUR 05-Jul-2020

The Company has further informed that 24th Annual General Meeting of the Company was held virtually (online Platform) on 20th May 2020, whereas it was declared no dividend for the year 2019. All of the agenda of AGM was approved by the respected shareholders.

PRIMEINSUR 09-Jun-2020

The Company has informed that the Board of Directors of the Company has elected Alhaj Md. Nazrul Islam as the Chairman of the Company.

PRIMEINSUR 09-Jun-2020

(Q1 Un-audited): EPS was Tk. (0.05) for January-March 2020 as against Tk. 0.44 for January-March 2019. NOCFPS was Tk. 1.24 for January-March 2020 as against Tk. 1.37 for January-March 2019. NAV per share was Tk. 16.26 as on March 31, 2020 and Tk. 16.32 as on Marchr 31, 2019.

PRIMEINSUR 04-Jun-2020

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 08 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

PRIMEINSUR 25-Mar-2020

The Company has further informed that due to unavoidable circumstances, the 24th AGM, scheduled to be held on March 30, 2020 has been postponed. The new date and time of the AGM will be notified later.

PRIMEINSUR 12-Mar-2020

Trading of the shares of the Company will resume on 15.03.2020.

PRIMEINSUR 11-Mar-2020

Trading of the shares of the Company will remain suspended on record date i.e., 12.03.2020.

PRIMEINSUR 27-Feb-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 01.03.2020 to 11.03.2020. Trading of the shares of the Company will remain suspended on record date i.e., 12.03.2020.

PRIMEINSUR 27-Feb-2020

Fareast Islami Life Insurance Company Limited, one of the Corporate Directors of the Company, has further reported that it has completed its sale of 24,45,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 24.02.2020.

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