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PRIMELIFE

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMELIFE 08-Jul-2020

The Company has informed that the Board of Directors weren't approved the Financial Statements for the year ended on December 31, 2019. The Financial Statements were handover to the Auditor for review and it will be approved the next board meeting that will be notified later.

PRIMELIFE 30-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 July 07, 2020 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, 2020.

PRIMELIFE 30-Jun-2020

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 July 07, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

PRIMELIFE 03-Feb-2020

The Company has further informed that due to unavoidable circumstances the Board of Directors has decided that, the 7th EGM will be held on February 24, 2020 at 11:00 AM at Fareast Tower (Level- 20), 35 Topkhana Road, Dhaka-1000.

PRIMELIFE 27-Oct-2019

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 30, 2019 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

PRIMELIFE 15-Oct-2019

The Company has informed that the Board of Directors has approved purchasing of 1,40,00,000 Ordinary shares of Tk. 10.00 each being 14% of paid up capital of Prime Islami Securities Limited which is a subsidiary of the Company and its' total holding will be 65% of paid up capital of Prime Islami Securities Limited of incorporated and Registered with registrar of Joint Stock Companies and Firms, Dhaka of Stock Brokerage functions, Fund management and other related business.

PRIMELIFE 09-Oct-2019

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 14, 2019 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, 2019.

PRIMELIFE 11-Jul-2019

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 16, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

PRIMELIFE 30-Jun-2019

The Board of Directors has recommended 12% Cash Dividend for the year ended on December 31, 2018. The Board has also decided to reconstitute the Board of the Company. Date of EGM & AGM: 26.09.2019, Time: 11:00 AM, Venue: Celebrity Convention Hall, Plot # 12, Block CWS (C), Gulshan South Avenue, Gulshan-1, Dhaka-1212. Record Date for EGM & AGM: 21.07.2019.

PRIMELIFE 20-Jun-2019

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 27, 2019 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, 2019.

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