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PRIMEINSUR

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEINSUR 24-Oct-2021

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 31, 2021 at 05:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

PRIMEINSUR 18-Jul-2021

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 29, 2021 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, 2021.

PRIMEINSUR 26-Apr-2021

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 3, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

PRIMEINSUR 11-Feb-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 28.03.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 04.03.2021. The Company has also reported EPS of Tk. 1.32, NAV per share of Tk. 17.62 and NOCFPS of Tk. 4.54 for the year ended on December 31, 2020 as against Tk. 0.43, Tk. 16.31 and Tk. 4.27 respectively for the same period of the previous year.

PRIMEINSUR 03-Feb-2021

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 10, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PRIMEINSUR 20-Oct-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 October 27, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

PRIMEINSUR 30-Jul-2020

The Company has informed that the Board of Directors has appointed Mr. Bayezid Mujtoba Siddik as the Chief Executive Officer of the Company. The Insurance Development and Regulatory Authority (IDRA) has approved his appointment.

PRIMEINSUR 19-Jul-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 July 21, 2020 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, 2020.

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 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.

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