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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

SAMORITA 31-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. The Board of Directors has also decided in the said meeting to increase the Authorized Share Capital of the company from Tk. 20.00 crore to Tk. 50.00 crore by amending the Clause-V of the Memorandum of Association and Article- 5 of the Articles of Association of the Company, subject to the approval of the shareholders in the 3rd Extra ordinary General Meeting (EGM) of the company as special Resolution. (cont.)

SAMORITA 19-Oct-2021

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, 2021 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

SAMORITA 19-Oct-2021

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 October 30, 2021 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SAMORITA 25-Jul-2021

The Company has informed that the Board of Directors has approved the proposal to construct 08 storied building including basement measuring a total of 15,560 sq. feet (appx.) in the land adjacent to hospital premises. The building space will be used for ETP, Physiotherapy center, Chemotherapy unit, Consultants chamber, Canteen and Dormitory purposes. Estimated total cost of the project will be BDT. 5,50,00,000.00 and the project will be completed by the year 2023. (cont.)

SAMORITA 20-Apr-2021

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 27, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SAMORITA 18-Mar-2021

The Company has informed that the Board of Directors has taken decision to purchase a land measuring 4.12 Kathas including one 5 storied old building and one 4 storied old building at Holding No. 90, East Rajabazar, Dhaka. Mouza: Razabazar, Thana: Shar-e-Bangla Nagar (Shabek Tejgaon), District: Dhaka approximately 11,137 sft. Adjacent to Samorita Hospital premises at a cost of BDT 5.00 crore only excluding registration and other related expenses. (Cont.)

SAMORITA 20-Jan-2021

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 27, 2021 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SAMORITA 10-Nov-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 02.12.2020. The Company has reported EPS of Tk. 0.17, NAV per share of Tk. 49.23 and NOCFPS of Tk. 0.64 for the year ended on June 30, 2020 as against Tk. 1.71, Tk. 50.05 and Tk. 2.62 respectively for the same period of the previous year.

SAMORITA 09-Nov-2020

Please disregard the news disseminated on 08.11.2020 by DSE regarding Board Meeting schedule under LR 16(1) of the Company. The news was disseminated inadvertently.

SAMORITA 08-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 12, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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