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PROVATIINS

All Eps Dividend Board Agm Q1 Q2 Q3

PROVATIINS 23-Oct-2018

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, 2018 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, 2018.

PROVATIINS 16-Jul-2018

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 23, 2018 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, 2018.

PROVATIINS 03-May-2018

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 23.07.2018, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Shaheed Jahangir Gate, Dhaka. Record Date: 30.05.2018. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 16.84 and NOCFPS of Tk. 1.41 for the year ended on December 31, 2017 as against Tk. 1.81, Tk. 16.59 and Tk. 0.66 respectively for the same period of the previous year.

PROVATIINS 22-Apr-2018

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 30, 2018 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, 2018.

PROVATIINS 22-Apr-2018

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, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PROVATIINS 18-Oct-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 October 30, 2017 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, 2017.

PROVATIINS 20-Jul-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 July 27, 2017 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, 2017.

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 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

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.

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