Board meetings

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PROGRESLIF
The Company has informed that the Board of Directors of the Company has decided to purchase 5 decimals land with 10 (ten) storied building structure 20,030 sft. under construction building (Balaka Tower) there on in the name of Progressive Life Insurance Company Ltd. at Nijhumalay, 146 Mission Area, court Road, Moulvibazar at a cost of Tk. 3.30 crore excluding stamp duty, registration fees and relevant other expenses with the permission of IDRA.
PURABIGEN
The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.07.2015, Time: 3:30 PM, Venue: M.H. Samorita Hospital & Medical College Ltd. Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record date: 07.06.2015. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 13.65 and NOCFPS of Tk. 0.69 for the year ended on December 31, 2014,
JANATAINS
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.07.2015, Record Date: 21.05.2015. Time and Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 14.47 and NOCFPS of Tk. 0.74 for the year ended on December 31, 2014.
AMBEEPHA
The Board of Directors has recommended 28% cash dividend for the year ended on December 31, 2014. Date of AGM: 14.06.2015, Time: 10:00 AM, Venue: Ambee Pharmaceuticals Limited, 184/1 Tejgaon I/A, Dhaka-1208. Record Date: 25.05.2015. The Company has also reported EPS of Tk. 3.13, NAV per share of Tk. 24.21 and NOCFPS of Tk. 15.50 for the year ended on December 31, 2014,
NBL
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 14, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
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