Event
Type:
From To
UPGDCL AGM
UPGDCL
05 Nov 2019

The Board of Directors has recommended 130% cash dividend and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 05.11.2019, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 08.09.2019. The Company has also reported Consolidated EPS of Tk. 16.08, Consolidated NAV per share of Tk. 62.80 and Consolidated NOCFPS of Tk. 16.14 for the year ended on June 30, 2019.as against solo EPS of Tk. 9.59, solo NAV of Tk. 34.00 and solo NOCFPS of Tk. 9.00 respectively for the same period of the previous year. The Company also informed that Bonus Share declared will be utilized for resource mobilization and implementation of the newly acquired power plant of Leviathan Global BD Ltd. (LGBDL) and this has been declared out of accumulated profit available for distribution.

FAREASTLIF AGM
FAREASTLIF
29 Sep 2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 29.09.2019, Time: 10:30 AM, Venue: Fareast Tower, 35 Topkhana Road, Dhaka-1000. Record Date: 05.09.2019.

PRIMELIFE AGM
PRIMELIFE
26 Sep 2019

The Board of Directors has recommended 12% Cash Dividend for the year ended on December 31, 2018. The Board has also decided to reconstitute the Board of the Company. Date of EGM & AGM: 26.09.2019, Time: 11:00 AM, Venue: Celebrity Convention Hall, Plot # 12, Block CWS (C), Gulshan South Avenue, Gulshan-1, Dhaka-1212. Record Date for EGM & AGM: 21.07.2019.

PRIMELIFE EGM
PRIMELIFE
26 Sep 2019

The Board of Directors has recommended 12% Cash Dividend for the year ended on December 31, 2018. The Board has also decided to reconstitute the Board of the Company. Date of EGM & AGM: 26.09.2019, Time: 11:00 AM, Venue: Celebrity Convention Hall, Plot # 12, Block CWS (C), Gulshan South Avenue, Gulshan-1, Dhaka-1212. Record Date for EGM & AGM: 21.07.2019.

FIRSTFIN AGM
FIRSTFIN
19 Sep 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date & Time of AGMs: 25.07.2019 (suspended 24th AGM at 10:00 AM & pending 25th AGM at 11:30 AM; due to suspension of immediate 24th AGM). Date & Time of 26th AGM: 19.09.2019 at 11:00 AM. Venue of the 24th, 25th & 26th AGMs: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record Dates: 23.05.2017 (for 24th AGM; same as before), 30.08.2018 (for 25th AGM; same as before) and 23.07.2019 (for 26th AGM).The Company has reported EPS of Tk. (3.49), NAV per share of Tk. 7.39 and NOCFPS of Tk. 8.91 for the year ended on December 31, 2018 as against Tk. (2.62), Tk. 10.88 and Tk. 2.60 respectively for the same period of the previous year.

PLFSL EGM
PLFSL
17 Sep 2019

The Company further informed that Board of Directors has also decided to hold an EGM to amend the clause of Article of Associations of the company relating to the numbers of Directors, Quorum and other related clauses, subject to the approval of concerned authorities and shareholders. Date of EGM: 17.09.2019, Time of EGM: 9:00 AM, Venue of EGM: RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. Record Date for EGM: 05.08.2019.

PLFSL AGM
PLFSL
17 Sep 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 17.09.2019, Time: 9:30 AM, Venue: RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. Record Date: 05.08.2019. The Company has also reported Consolidated EPS of Tk. (5.52), Consolidated NAV per share of Tk. (65.59) and Consolidated NOCFPS of Tk. (3.69) for the year ended on December 31, 2018 as against Tk. (26.68), Tk. (60.07) and Tk. 5.76 respectively for the same period of the previous year.

PROGRESLIF 2013 AGM
PROGRESLIF
12 Sep 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2013 and December 31, 2014. The Board of Directors has also recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 12.09.2019, Time: 11:00 AM, for 2013, 2014 and 2015. Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 22.08.2019, for 2013, 2014 and 2015.

PROGRESLIF 2014 AGM
PROGRESLIF
12 Sep 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2013 and December 31, 2014. The Board of Directors has also recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 12.09.2019, Time: 11:00 AM, for 2013, 2014 and 2015. Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 22.08.2019, for 2013, 2014 and 2015.

PROGRESLIF 2015 AGM
PROGRESLIF
12 Sep 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2013 and December 31, 2014. The Board of Directors has also recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 12.09.2019, Time: 11:00 AM, for 2013, 2014 and 2015. Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 22.08.2019, for 2013, 2014 and 2015.

UPGDCL Record Date
UPGDCL
08 Sep 2019

The Board of Directors has recommended 130% cash dividend and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 05.11.2019, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 08.09.2019. The Company has also reported Consolidated EPS of Tk. 16.08, Consolidated NAV per share of Tk. 62.80 and Consolidated NOCFPS of Tk. 16.14 for the year ended on June 30, 2019 as against solo EPS of Tk. 9.59, solo NAV of Tk. 34.00 and solo NOCFPS of Tk. 9.00 respectively for the same period of the previous year. The Company also informed that Bonus Share declared will be utilized for resource mobilization and implementation of the newly acquired power plant of Leviathan Global BD Ltd. (LGBDL) and this has been declared out of accumulated profit available for distribution.

FAREASTFIN AGM
FAREASTFIN
04 Sep 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 04.09.2019, Time: 10:00 AM, Venue: RAOWA Complex (Anchor Hall) at VIP Road, Mohakhali, Dhaka-1206. Record Date: 19.08.2019. The Company has also reported EPS of Tk. 0.81, NAV per share of Tk. 7.22 and NOCFPS of Tk. 3.35 for the year ended on December 31, 2018 as against Tk. (5.72), Tk. 6.37 and Tk. (1.05) respectively for the same period of the previous year. They also informed that EPS increased for the year ended on December 31, 2018 due to increase of interest income, Increase of investment income, decrease of overdue amount and decrease of interest suspense amount.

Record Date
NHFIL
04 Sep 2019

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 02.05.2019, Time: 11:00 AM, Venue: Eagle Hall, RAOWA Convention Hall, Mohakhali DOHS, Dhaka-1206. Record Date: 09.04.2019. The Company has also reported EPS of Tk. 2.59, NAV per share of Tk. 16.68 and NOCFPS of Tk. 26.10 for the year ended on December 31, 2018 as against Tk. 2.40, Tk. 15.98 and Tk. 19.84 respectively for the same period of the previous year.

REGENTTEX EGM
REGENTTEX
29 Aug 2019

The Company has informed that the Board of Directors has decided to hold an EGM to pass Special Resolution to revise and extension of IPO Proceeds Utilization time up to December 2019 from the existing implementation time, subject to approval of the shareholders of the Company in the EGM. Date of EGM: 29.08.2019, Time of EGM: 11:15 AM, Venue of EGM: RIMA Convension Center, 80, S.S. Khaled Road, Chattogram - 4000. Record Date for EGM: 28.07.2019.

APEXTANRY Board Meeting Annual
APEXTANRY
28 Aug 2019

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 August 28, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

PRAGATILIF AGM
PRAGATILIF
25 Aug 2019

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 25.08.2019, Time: 10:30 AM, Venue: KIBC Auditorium, Krishibid Institution Bangladesh Complex, (KIBC),South Block, Level # B- 1, Krishi Khamar Sarok, Farmgate, Dhaka - 1215. Record Date: 17.07.2019. The Company also informed that to raise Paid up Capital and invest it as per Insurance Act- 2010.

PROGRESLIF 2013 Record Date
PROGRESLIF
22 Aug 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2013 and December 31, 2014. The Board of Directors has also recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 12.09.2019, Time: 11:00 AM, for 2013, 2014 and 2015. Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 22.08.2019, for 2013, 2014 and 2015.

PROGRESLIF 2014 Record Date
PROGRESLIF
22 Aug 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2013 and December 31, 2014. The Board of Directors has also recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 12.09.2019, Time: 11:00 AM, for 2013, 2014 and 2015. Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 22.08.2019, for 2013, 2014 and 2015.

PROGRESLIF 2015 Record Date
PROGRESLIF
22 Aug 2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2013 and December 31, 2014. The Board of Directors has also recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 12.09.2019, Time: 11:00 AM, for 2013, 2014 and 2015. Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 22.08.2019, for 2013, 2014 and 2015.

ILFSL AGM
ILFSL
22 Aug 2019

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 22.08.2019, Time: Will be notified later, Venue: FARs Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka. Record Date: 23.07.2019.The Company has also reported Consolidated EPS of Tk. 0.53, Consolidated NAV per share of Tk. 13.36 and Consolidated NOCFPS of Tk. (6.29) for the year ended on December 31, 2018 as against Tk. 1.84, Tk. 12.83 and Tk. 7.26 respectively for the same period of the previous year. The Company has further informed that NPAT has declined by 71.07% compared to last year for the following reasons: i. In 2017, ILFSL has investment income of Tk. 189 million but this year there was loss of Tk. 64 million ii) Commission, fees, exchange and brokerage income has been decreased by Tk. 114 million due to less brokerage income from subsidiary (International Leasing Securities Limited). iii) Due to increase in asset quality Provisions for lease, loans and advances has decreased by Tk. 65 million in 2018 compared to 2017. iv) Provision for Diminution in value of Investment has decreased by Tk. 23 million. v) Provision for income tax is increased by Tk. 141 million in 2018 compared to 2017 because the claim from write off loan is decreased by Tk. 365 million.



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