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PROVATIINS

All Eps Dividend Board Agm Q1 Q2 Q3

PROVATIINS 12-Apr-2021

In response to a DSE query dated April 11, 2021, the company has informed that there is no undisclosed Price Sensitive Information of the company for recent unusual price hike and increase in volume of shares.

PROVATIINS 25-Mar-2021

There will be no price limit on the trading of the shares of the Company today (25.03.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

PROVATIINS 25-Mar-2021

(Continuation news of PROVATIINS): The Company also informed that i) As per Schedule-1, Section 21 of the Insurance Act 2010, every Non-life Insurance should have forty crore of Paid-up Capital. At present the Company paid-up Capital is Tk. 29,70,25,040.00 only. So, The Company has declared 17% stock dividend for this year. ii) The bonus share is not declared from capital reserve or revaluation reserve or any kinds other than accumulate profit. (end)

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 29-Oct-2020

(Q3 Un-audited): EPS was Tk. 0.58 for July-September, 2020 as against Tk. 0.53 for July-September, 2019; EPS was Tk. 1.67 for January-September, 2020 as against Tk. 1.47 for January-September, 2019. NOCFPS was Tk. 4.82 for January-September, 2020 as against Tk. 1.02 for January-September, 2019. NAV per share was Tk. 20.77 as on September 30, 2020 and Tk. 18.03 as on September 30, 2019.

PROVATIINS 28-Oct-2020

Mr. Joarder Nowsher Ali, one of the Sponsors of the Company, has further reported that he has completed his buying of 1,000 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 13.10.2020.

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 13-Oct-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders' Bank Accounts through BEFTN system on October 12, 2020.

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