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PROVATIINS

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 30-Jun-2016

The Company has informed that the Board of Directors of the Company has elected Alhaj Md. Mofizur Rahman as the Chairman of the Company.

PROVATIINS 28-Apr-2016

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2015. Date of AGM: 28.06.2016, Time: 10:30 AM, Venue: Bangladesh Co-Operative Book Society Ltd., 125, Motijheel C/A (3rd Floor), Dhaka. Record Date: 19.05.2016. The Company has also reported EPS of Tk. 1.93, NAV per share of Tk. 16.26 and NOCFPS of Tk. 1.32 for the year ended on December 31, 2015 as against Tk. 1.84, Tk. 16.15 and Tk. 4.57 respectively for the year ended on December 31, 2014.

PROVATIINS 21-Apr-2016

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 27, 2016 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PROVATIINS 19-Oct-2015

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 21, 2015 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, 2015.

PROVATIINS 20-Apr-2015

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Bangladesh Co-Operative Book Society Ltd. 125 Motijheel C/A (3rd Floor) Dhaka-1000. Record Date: 04.05.2015. The Company has also reported EPS of Tk. 1.84, NAV per share of Tk. 16.15 and NOCFPS of Tk. 4.57 for the year ended on December 31, 2014.

PROVATIINS 15-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 19, 2015 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PROVATIINS 26-Jun-2014

The Company has informed that the Board of Directors of the Company has elected Alhaj Mohammad Ali as the Chairman of the Company.

PROVATIINS 20-Apr-2014

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2013. Date of AGM: 22.06.2014, Time: 10:30 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment (Shaheed Jahangir Gate). Record Date: 04.05.2014. The Company has also reported EPS of Tk. 1.83, NAV per share of Tk. 16.13 and NOCFPS of Tk. 1.36 for the year ended on December 31, 2013.

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