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.
PROVATIINS 07-Jul-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 14, 2020 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.
PROVATIINS 21-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 29, 2019 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, 2019.