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CENTRALPHL

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALPHL 11-Feb-2019

The Company has further informed that 24,01,476 shares (22,87,120 original shares and 1,14,356 bonus shares) of late Director Mrs. Nashima Akhter, has been transmitted to the account of her nominee Mr. Munsur Ahamed, another Director of the Company; the younger brother of Late Mrs. Nashima Akhter; by way of nomination.

CENTRALPHL 06-Feb-2019

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts.

CENTRALPHL 30-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.16 for October-December 2018 as against Tk. 0.02 for October-December 2017; EPS was Tk. 0.47 for July-December 2018 as against Tk. 0.15 for July-December 2017. NOCFPS was Tk. 0.06 for July-December 2018 as against Tk. 0.02 for July-December 2017. NAV per share was Tk. 16.26 as on December 31, 2018 and Tk. 15.79 as on June 30, 2018.

CENTRALPHL 27-Jan-2019

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 January 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

CENTRALPHL 22-Jan-2019

The Company has informed that Mrs. Nashima Akhter, one of the Directors of the Company passed away on 18.05.2018. Her present holding is 24,01,476 shares. These shares will be transmitted to the account of her nominee Mr. Munsur Ahamed, another Director of the Company; the younger brother of Late Mrs. Nashima Akhter by way of nomination.

CENTRALPHL 07-Jan-2019

BSEC News: BSEC has imposed fine of Tk. 4.00 lac each to the Directors of Central Pharmaceuticals Limited; namely Mrs. Morsheda Ahmed, Mr. Munsur Ahamed, Mr. Md. Rukunuzzaman, Mr. Parvez Ahamed Bhuiyan and Mrs. Nasima Akter for noncompliance with BAS and Securities laws in connection with financial statements for the year ended on June 30, 2017.

CENTRALPHL 01-Jan-2019

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Central Pharmaceuticals Limited in between 1st to 30th trading day after change of categorization, with effect from January 01, 2019 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

CENTRALPHL 01-Jan-2019

The Company has been placed in 'B' category from existing 'A' category with effect from January 01, 2019 as the Company has approved 5% stock dividend for the year ended on June 30, 2018.

CENTRALPHL 05-Dec-2018

(Continuation news of CENTRALPHL): Current Liabilities and Non-Current Liabilities not properly reflected in the Financial Statements. IV. The Bank Accounts of the company has been frozen by the Tax Authority demanding Tax Liability Tk. 93,082,463. V. Advance Tax Tk. 253,027,654 and Liabilities for Tax Tk. 263,217,228 remain unadjusted in the accounts as a result Gross Assets and Gross Liabilities are overstated. (end)

CENTRALPHL 05-Dec-2018

(Qualified Opinion): The auditor of the company has given the following 'Qualified Opinion' paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Basis of Qualified Opinion: I. Provision for Interest on Short Term Loan was not made in the accounts. II. Provision for Bad Debt was not made in the accounts. III. Long Term Loan has not been properly segregated into current portion and Long Term Portion, as a result (cont.)

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