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PROVATIINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

PROVATIINS 31-Oct-2016

(Q3 Un-audited): EPS was Tk. 0.38 for July-September, 2016 as against Tk. 0.58 for July-September, 2015; EPS was Tk. 1.34 for January-September, 2016 as against Tk. 1.31 for January-September, 2015. NOCFPS was Tk. 0.14 for January-September, 2016 as against Tk. 1.09 for January-September, 2015. NAV per share was Tk. 16.13 as of September 30, 2016 and Tk. 15.72 as of September 30, 2015.

PROVATIINS 24-Oct-2016

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, 2016 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, 2016.

PROVATIINS 29-Sep-2016

Mr. Habib E Alam Chowdhury, one of the Directors (Independent Director) of the Company, has further reported that he has completed his buy of 16,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PROVATIINS 22-Sep-2016

ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA-" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2015 (audited), Q2FY16 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

PROVATIINS 05-Sep-2016

Mr. Habib E Alam Chowdhury, one of the Directors (Independent Director) of the Company, has expressed his intention to buy 16,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

PROVATIINS 09-Aug-2016

The Company has informed that Mr. Md. Abdus Salam has been assumed as the Chief Executive Officer of the Company with effect from August 02, 2016.

PROVATIINS 01-Aug-2016

(Q2 Un-audited): EPS was Tk. 0.39 for April-June, 2016 as against Tk. 0.24 for April-June, 2015; EPS was Tk. 0.96 for January-June, 2016 as against Tk. 0.73 for January-June, 2015. NOCFPS was Tk. 0.14 for January-June, 2016 as against Tk. 0.85 for January-June, 2015. NAV per share was Tk. 16.77 as of June 30, 2016 and Tk. 16.26 as of December 31, 2015.

PROVATIINS 26-Jul-2016

The Company has informed that Cash dividend for the year 2015 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on July 25, 2016.

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