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PROVATIINS

All Eps Dividend Board Agm Q1 Q2 Q3

PROVATIINS 10-Jul-2017

The Company has informed that the Board of Directors of the Company has decided to set up a new subsidiary Company with an Asset Management Company (AMC) license. The Asset Management Company will also function as a Fund Management Company. This is subject to the approval of the concerned Regulators and compliance with all Regulatory requirements. (cont.)

PROVATIINS 28-May-2017

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to Final Dividend of 2016 on or before July 03, 2017. The statement should include shareholder's name, BO ID number, client-wise shareholding position, contact person etc.

PROVATIINS 23-May-2017

Trading of the shares of the Company will resume on 24.05.2017 after record date.

PROVATIINS 22-May-2017

Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2017.

PROVATIINS 18-May-2017

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 with cum benefit from 21.05.2017 to 22.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2017.

PROVATIINS 15-May-2017

(Q1 Un-audited): EPS was Tk. 0.60 for January-March, 2017 as against Tk. 0.61 for January-March, 2016. NOCFPS was Tk. 0.68 for January-March, 2017 as against Tk. 0.39 for January-March, 2016. NAV per share was Tk. 17.20 as of March 31, 2017 and Tk. 16.77 as of March 31, 2016.

PROVATIINS 03-May-2017

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 14, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

PROVATIINS 02-May-2017

There will be no price limit on the trading of the shares of the Company today (02.05.2017) following its corporate declaration.

PROVATIINS 02-May-2017

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2016. Date of AGM: 09.07.2017, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 1.81, NAV per share of Tk. 16.59 and NOCFPS of Tk. 0.66 for the year ended on December 31, 2016 as against Tk. 1.82, Tk. 16.26 and Tk. 1.32 respectively for the same period of the previous year.

PROVATIINS 20-Apr-2017

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 April 30, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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