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PURABIGEN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

PURABIGEN 26-Jul-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 July 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

PURABIGEN 11-May-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 May 14, 2016 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, 2016.

PURABIGEN 02-May-2016

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.07.2016, Time: 3:00 AM, Venue: M.H. Samorita Hospital & Medical College Ltd. Auditorium, 117 Tejgaon, Love Road, Dhaka. Record Date: 12.06.2016. The Company has also reported EPS of Tk. 1.40, NAV per share of Tk. 13.24 and NOCFPS of Tk. 0.69 for the year ended on December 31, 2015.

PURABIGEN 24-Apr-2016

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, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PURABIGEN 26-Oct-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 October 29, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

PURABIGEN 11-May-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.07.2015, Time: 3:30 PM, Venue: M.H. Samorita Hospital & Medical College Ltd. Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record date: 07.06.2015. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 13.65 and NOCFPS of Tk. 0.69 for the year ended on December 31, 2014.

PURABIGEN 06-May-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 10, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PURABIGEN 11-May-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.06.2014, Time: 12:00 Noon, Venue: LGED Auditorium, Level-2, LGED Bhaban, Sher-e-Bangla Nagar, Agargaon, Dhaka-1207. Record date: 21.05.2014. The Company has also reported EPS of Tk. 1.55, NAV per share of Tk. 13.83 and NOCFPS of Tk. 0.13 for the year ended on December 31, 2013.

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