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PURABIGEN

All Eps Dividend Board Agm Q1 Q2 Q3

PURABIGEN 10-May-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 May 14, 2018 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, 2018.

PURABIGEN 03-May-2018

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. Date of AGM: 16.07.2018, Time: 3:00 PM, Venue: Auditorium of M.H. Samorita Hospital & Medical College, 117 Tejgaon, Dhaka. Record Date: 07.06.2018. The Company has also reported EPS of Tk. 1.59, NAV per share of Tk. 13.45 and NOCFPS of Tk. 0.14 for the year ended on 31.12.2017 as against Tk. 1.09 (restated), Tk. 11.85 (restated) and Tk. 0.41 (restated) respectively for the same period of the previous year.

PURABIGEN 23-Apr-2018

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, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PURABIGEN 25-Oct-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 October 30, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

PURABIGEN 24-Jul-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 July 29, 2017 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, 2017.

PURABIGEN 07-Jun-2017

The Company has informed that the Board of Directors has decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore subject to approval of the shareholders in the EGM and the Regulatory Authorities. Date of EGM: 30.07.2017, Time: 4:00 PM, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record date for EGM: 09.07.2017.

PURABIGEN 07-May-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 May 14, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

PURABIGEN 02-May-2017

The Board of Directors has recommended 10% stock dividend for the year ended on 31.12.2016. Date of AGM: 30.07.2017, Time: 3:00 PM, Venue: Aditorium of M.H. Samorita Hospital & Medical College, 117 Tejgaon, Dhaka. Record Date: 12.06.2017. The Company has also reported EPS of Tk. 1.20, NAV per share of Tk. 13.03 and NOCFPS of Tk. 0.45 for the year ended on 31.12.2016 as against Tk. 1.25 (restated), Tk. 11.83(restated) and Tk. 0.62 (restated) respectively for the same period of the previous year.

PURABIGEN 24-Apr-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 April 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PURABIGEN 25-Oct-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 October 30, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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