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ORIONPHARM

All Eps Dividend Board Agm Q1 Q2 Q3

ORIONPHARM 29-Nov-2022

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 30.11.2022 to 01.12.2022. Trading of the shares will remain suspended on record date i.e., 04.12.2022 for EGM and AGM.

কোম্পানির শেয়ারের লেনদেন শুধুমাত্র স্পট মার্কেটে অনুমোদিত হবে এবং 30.11.2022 থেকে 01.12.2022 পর্যন্ত কাম সুবিধা সহ স্পট সেটেলমেন্ট চক্র অনুযায়ী ব্লক লেনদেনও নিষ্পত্তি করা হবে৷ শেয়ারের লেনদেন রেকর্ড তারিখে স্থগিত থাকবে অর্থাৎ 04.12.2022 ইজিএম এবং এজিএমের জন্য।

ORIONPHARM 14-Nov-2022

The Board of Directors has recommended 10% cash dividend for the year ended June 30, 2022. The Board has also considered and recommended the proposal for approval of the shareholders regarding Related Party Transaction for the Financial year ended June 30, 2022 and in this regard, the Board also advised to hold an EGM. Date of AGM and EGM: 28.12.2022, Time of AGM and EGM: 3:00 PM and 3:45 PM respectively, Venue: Digital Platform. Record Date for AGM and EGM: 04.12.2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022-এ সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশের সুপারিশ করেছে৷ বোর্ড 30 জুন, 2022-এ শেষ হওয়া আর্থিক বছরের জন্য সম্পর্কিত পক্ষের লেনদেনের বিষয়ে শেয়ারহোল্ডারদের অনুমোদনের প্রস্তাব বিবেচনা করেছে এবং সুপারিশ করেছে এবং এই বিষয়ে , বোর্ড একটি ইজিএম অনুষ্ঠিত করার পরামর্শও দিয়েছে। AGM এবং EGM এর তারিখ: 28.12.2022, AGM এবং EGM এর সময়: যথাক্রমে 3:00 PM এবং 3:45 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। এজিএম এবং ইজিএমের রেকর্ডের তারিখ: 04.12.2022। (চলবে 1)

ORIONPHARM 28-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2021 for EGM and AGM.

ORIONPHARM 24-Nov-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 25.11.2021 to 28.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2021 for EGM and AGM.

ORIONPHARM 09-Nov-2021

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2021. The Board has also considered and recommended the proposal for approval of the shareholders regarding Related Party Transaction for the Financial year ended June 30, 2021 and in this regard, the Board also advised to convene an EGM. Date of AGM and EGM: 19.12.2021, Time of AGM and EGM: 3:00 PM and 3:45 PM respectively, Venue: Digital Platform. Record Date for AGM and EGM: 29.11.2021. (Cont.)

ORIONPHARM 09-Nov-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. Date of AGM: 23.12.2020, Time: 4.00 PM, Venue: Digital Platform. Record Date: 29.11.2020. (Cont.)

ORIONPHARM 27-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 28.11.2019 for AGM and EGM.

ORIONPHARM 25-Nov-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 26.11.2019 to 27.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 28.11.2019 for AGM and EGM.

ORIONPHARM 07-Nov-2019

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2019. Date of AGM: 15.12.2019, Time: 11:15 AM, Venue: Officer's Club, 26, Baily Road, Ramna, Dhaka. Record Date: 28.11.2019. (cont.1)

ORIONPHARM 01-Nov-2018

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2018. Date of AGM: 10.12.2018, Time: 11:00 AM, Venue: Officer's Club, 26, Baily Road, Ramna, Dhaka. Record Date: 22.11.2018. The Company has also reported Consolidated EPS of Tk. 3.43, Consolidated NAV per share (including Revaluation Surplus) of Tk. 72.88 and Consolidated NOCFPS of Tk. 9.38 for the year ended on June 30, 2018 as against Tk. 3.40, Tk. 70.95 and Tk. 9.62 respectively for the year ended on June 30, 2017.

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