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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

SAMORITA 18-Jan-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 January 24, 2017 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SAMORITA 19-Oct-2016

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 10.11.2016. The Company has also reported EPS of Tk. 2.27, NAV per share of Tk. 55.95 and NOCFPS of Tk. 3.92 for the year ended on June 30, 2016 as against Tk. 2.56, Tk. 55.68 and Tk. 4.22 respectively for the year ended on June 30, 2015.

SAMORITA 09-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 18, 2016 at 7:30 PM to consider, among others, unaudited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SAMORITA 09-Oct-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 October 18, 2016 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SAMORITA 20-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 26, 2016 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

SAMORITA 20-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 23, 2016 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

SAMORITA 04-Nov-2015

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2015. Date of AGM: 23.12.2015, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 26.11.2015. The Company has also reported EPS of Tk. 2.56, NAV per share of Tk. 55.68 and NOCFPS of Tk. 4.22 for the year ended on June 30, 2015 as against Tk. 2.74 (restated), Tk. 54.94 (restated) and Tk. 4.31 (restated) respectively for the year ended on June 30, 2014.

SAMORITA 28-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 November 03, 2015 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

SAMORITA 26-Oct-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 03, 2015 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

SAMORITA 09-Nov-2014

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 07.01.2015, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 19.11.2014. The Company has also reported EPS of Tk. 3.01, NAV per share of Tk. 60.44 and NOCFPS of Tk. 4.74 for the year ended on June 30, 2014.

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