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CENTRALPHL

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALPHL 06-Nov-2017

Referring to their earlier news (disseminated by DSE on 22.02.2017) regarding signing a MOU with Alif Group, The Company has further informed the following: "Earlier on 20.02.2017 the Board of Directors of the Company decided to sell their individual respective holdings shares separately to different Directors and concern of Alif Group. But due to long time delay by Alif Group both parties mutually agreed to cancel the same MOU ".

CENTRALPHL 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time of AGM: 11:30 AM, Venue: HALL PATIO, Gulshan Club Ltd., House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. Record date: 30.11.2017. The Company has also reported EPS of Tk. 1.05, NAV per share of Tk. 16.78 and NOCFPS of Tk. 0.19 for the year ended on June 30, 2017 as against EPS of Tk. 1.05 for the year ended on June 30, 2016.

CENTRALPHL 19-Oct-2017

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 October 26, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

CENTRALPHL 25-Apr-2017

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 April 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

CENTRALPHL 22-Feb-2017

The Company has informed that the Board of Directors has decided to sign a MOU with Alif Group that all existing 5 Directors of Central Pharmaceuticals Ltd. will individually and separately sell their respective shares gradually to different Directors/concerns of Alif Group through Block market. After sale of shares by existing Directors of the Company through Block market, the Directors/concerns of Alif Group will form new Board and appoint new Chairman and Managing Director accordingly.

CENTRALPHL 19-Jan-2017

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 23, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

CENTRALPHL 09-Nov-2016

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 November 14, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

CENTRALPHL 30-Oct-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 11.12.2016, Time of AGM: 11:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka-1206. Record date: 17.11.2016. The Company has also reported EPS of Tk. 1.04, NAV per share of Tk. 17.30 and NOCFPS of Tk. (0.01) for the year ended on June 30, 2016 as against EPS of Tk. 1.75 for the year ended on June 30, 2015.

CENTRALPHL 19-Oct-2016

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 October 27, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

CENTRALPHL 25-Apr-2016

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 April 30, 2016 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

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