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PURABIGEN

All Eps Dividend Board Agm Q1 Q2 Q3

PURABIGEN 06-Jul-2020

The Company has informed that the Board of Directors has elected Mr. Mojibul Islam as the Chairman and Mrs. Golam Fatima Tahera Khanam as the Vice Chairman of the Company.

PURABIGEN 05-Jul-2020

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2019. Date of AGM: 30.09.2020, Time: 12:00 Noon, Venue: Digital Platform as per BSEC order. Record Date: 17.08.2020. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 12.90 and NOCFPS of Tk. 0.43 for the year ended on December 31, 2019 as against Tk. 1.05, Tk. 13.05 and Tk. (0.14) respectively for the same period of the previous year.

PURABIGEN 29-Jun-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 July 04, 2020 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

PURABIGEN 24-Oct-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 October 30, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

PURABIGEN 14-Jul-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 July 17, 2019 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

PURABIGEN 09-May-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 May 14, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

PURABIGEN 02-May-2019

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2018. Date of AGM: 18.07.2019, Time: 3:00 PM, Venue: Auditorium of M.H. Samorita Hospital & Medical College, 117 Love Road, Tejgaon, Dhaka. Record Date: 16.06.2019. (cont.)

PURABIGEN 18-Apr-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 April 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

PURABIGEN 23-Oct-2018

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 October 29, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

PURABIGEN 10-Jul-2018

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 July 15, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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