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PHARMAID

All Eps Dividend Board Agm Q1 Q2 Q3

PHARMAID 24-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 28, 2016 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, 2016.

PHARMAID 28-Jan-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 January 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

PHARMAID 11-Nov-2015

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 15, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

PHARMAID 09-Nov-2015

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2015. Date of AGM: 28.12.2015, Time: 11:00 AM, Venue: Kendrio Kanchi Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka - 1000. Record date: 03.12.2015. The Company has also reported Net Profit after Tax of Tk. 25.47 million, EPS of Tk. 8.16, NAV per share of Tk. 37.43 and NOCFPS of Tk. 1.11 for the year ended on June 30, 2015.

PHARMAID 01-Nov-2015

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, 2015 at 3.30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

PHARMAID 13-Nov-2014

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2014. Date of AGM: 28.12.2014, Time: 11:00 AM, Venue: Kendrio Kanchi-Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000. Record Date: 02.12.2014. The Company has also reported net profit after tax of Tk. 17.39 Million, EPS of Tk. 5.58, NAV per share of Tk. 31.76 and NOCFPS of Tk. 0.55 for the year ended on June 30, 2014.

PHARMAID 03-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

PHARMAID 01-Jun-2014

The Company has informed that the Board of Directors of the Company has decided to import following assets immediately: (1) Spare Parts for Ampoule Manufacturing Machine @ Tk. 20.00 Lacs (approx.) and (2) PSA Oxygen Generator (Oxygen Gas Producer) with standard accessories @ Tk. 55.00 Lacs (approx.).

PHARMAID 13-Nov-2013

The Board of Directors has recommended cash dividend @ 15% for the year ended on June 30, 2013. Date of AGM: 26.12.2013, Time: 11:00 AM, Venue: Kendrio Kanchi-Kancher Mela Auditorium, 37/A Segun Bagicha, Dhaka-1000. Record Date: 04.12.2013. The Company has also reported net profit after tax of Tk. 4.33 million, EPS of Tk. 1.39, NAV per share of Tk. 26.19 and NOCFPS of Tk. 12.51 for the year ended on June 30, 2013.

PHARMAID 07-Nov-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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