ORIONPHARM 29-Nov-2020 The Company has further informed that the Board has advised to convene an EGM for the proposal for approval of the shareholders regarding Related Party Transactions of OPL for the financial year ended on June 30, 2020. Date of the EGM: December 23, 2020 at 4:45 PM on a Digital Platform. Record Date: 17.12.2020.
ORIONPHARM 09-Nov-2020 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, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.
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 01-Nov-2020 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 November 08, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.
ORIONPHARM 22-Jan-2020 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 28, 2020 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, 2019.
ORIONPHARM 07-Nov-2019 (Continuation news of ORIONPHARM): The Board has also advised to convene an EGM for changing Clause no. 115 of the Articles of Association of the Company and the proposal for approval of the shareholders regarding Related Party Transactions of OPL for the financial year ended on June 30, 2019. Date, Time, Venue and Record Date of the EGM will be notified later on. (end)
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 05-Nov-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 November 12, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.
ORIONPHARM 23-Oct-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 November 06, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.
ORIONPHARM 25-Apr-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 April 30, 2019 at 5:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.