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PRIMELIFE

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMELIFE 12-Jan-2023

The Company has informed that the Board of Directors has not taken decision regarding Dividend declaration in the board meeting held on January 11, 2023 at 3:00 PM on Wednesday due to unavailability of Actuarial valuation report. The Company has also informed that Dividend, Record date, Time and Venue of 22nd Annual General Meeting will be announced after receipt of valuation report and will be considered thereof in the board meeting.

কোম্পানি জানিয়েছে যে 11 জানুয়ারী, 2023 বুধবার বিকাল 3:00 PM এ অনুষ্ঠিত বোর্ড সভায় অ্যাকচুয়ারিয়াল ভ্যালুয়েশন রিপোর্ট অনুপলব্ধ হওয়ার কারণে পরিচালনা পর্ষদ লভ্যাংশ ঘোষণার বিষয়ে সিদ্ধান্ত নেয়নি। কোম্পানি আরও জানিয়েছে যে লভ্যাংশ, রেকর্ডের তারিখ, 22 তম বার্ষিক সাধারণ সভার সময় এবং স্থান মূল্যায়ন প্রতিবেদন প্রাপ্তির পরে ঘোষণা করা হবে এবং বোর্ড সভায় তা বিবেচনা করা হবে।

PRIMELIFE 04-Jan-2023

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 January 11, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022, Second Quarter (Q2) period ended June 30, 2022 and Third Quarter (Q3) period ended September 30, 2022 respectively.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 11 জানুয়ারী, 2023 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022-এ শেষ হওয়া প্রথম ত্রৈমাসিক (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি, 30 জুন, 2022-এ শেষ হওয়া দ্বিতীয় ত্রৈমাসিক (Q2) সময়কাল এবং 30 সেপ্টেম্বর, 2022-এ শেষ হওয়া তৃতীয় প্রান্তিক (Q3) সময়ের জন্য।

PRIMELIFE 04-Jan-2023

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 January 11, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 11 জানুয়ারী, 2023 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

PRIMELIFE 19-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 26, 2021 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, 2021.

PRIMELIFE 29-Jun-2021

(Continuation news of PRIMELIFE): dated 1st January 2019 and 25th January 2019. During this year, in the 184th meeting of the Board of Directors held on 07th July 2020 has decided to revise the previous year agreements and entered into revised finance agreements with Prime Islami Securities Limited dated 1st January 2020 with terms and conditions for the investment facility that is investment profit only charged on profit sharing basis (Mutually agreed by both parties based on the audited (cont. 10)

PRIMELIFE 22-Jun-2021

The Board of Directors has recommended No dividend for the year ended on December 31, 2020. Date of AGM: 23.08.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date for AGM: 12.07.2021.

PRIMELIFE 15-Jun-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 June 21, 2021 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, 2021.

PRIMELIFE 15-Jun-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 June 21, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PRIMELIFE 22-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 28, 2020 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, 2020.

PRIMELIFE 24-Sep-2020

The Board of Directors has recommended 10% Cash Dividend for the year ended on December 31, 2019. Date of AGM: 23.11.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date for AGM: 14.10.2020.

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