PROVATIINS 25-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 April 28, 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.
PROVATIINS 25-Mar-2021 .The Board of Directors has recommended 17% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.05.2021, Time: 11:00 AM, Venue: Hybrid system. Record Date: 19.04.2021. The Company has also reported EPS of Tk. 3.10, NAV per share of Tk. 21.11 and NOCFPS of Tk. 10.72 for the year ended on December 31, 2020 as against Tk. 2.38, Tk. 18.94 and Tk. 5.48 respectively for the same period of the previous year. (cont.)
PROVATIINS 15-Mar-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 March 24, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.
PROVATIINS 04-Feb-2021 The Company has informed that the Board of Directors of the Company has decided to purchase of a floor measuring 1497 sqft (including a car parking) for Tk. 2,26,06,000.00 at BDDL, Wahid Tower, 94, Motijheel, Dhaka.
PROVATIINS 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 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.
PROVATIINS 21-Sep-2020 (continuation news of PROVATIINS): and directs the Board of Directors of the Company to fill up the vacancy from any shareholders having 2% (two percent) or more shares of the Paid up capital within 30 working days of issuance of this Order. (end)
PROVATIINS 20-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 28, 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.
PROVATIINS 09-Jul-2020 As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will now be held on July 14, 2020 at 3:00 PM instead of 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.
PROVATIINS 09-Jul-2020 As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will now be held on July 14, 2020 at 3:00 PM instead of 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.
PROVATIINS 07-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 14, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.