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PROVATIINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

PROVATIINS 13-Oct-2020

Mr. Joarder Nowsher Ali, one of the Sponsors of the Company, has expressed his intention to buy 1,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 29, 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 21-Sep-2020

As per BSEC Order No. SEC/SRMIC/2016/1240/58 dated September 20, 2020, in exercise of the power conferred by Section 20A of the Securities and Exchange Ordinance, 1969 (Ordinance No. XVII of 1969), the Commission hereby declares casual vacancy or stand vacant of the position of Public Shareholder Directors namely Mr. Md. Badlur Rahman Khan and Mr. Habib E Alam Chowdhury (cont.)

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