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SILVAPHL

All Eps Dividend Board Agm Q1 Q2 Q3

SILVAPHL 17-Nov-2020

The auditor of the Silva Pharmaceuticals Limited has given the "Emphasis of Matter" paragraph in the Auditor's Report for the year ended on 30 June 2020. Emphasis of Matter: We draw attention to note 4.01 to the financial statements relation to "Property Plant and Equipment" which states that the company entered into material amount of cash transactions with suppliers of goods and services for the purpose of land development. Our opinion is not modified in respect of this matter.

SILVAPHL 11-Nov-2020

(Q1 Un-audited): EPS was Tk. 0.35 for July-September 2020 as against Tk. 0.29 for July-September 2019; NOCFPS was Tk. 0.42 for July-September 2020 as against Tk. 0.26 for July-September 2019. NAV per share was Tk. 16.45 as on September 30, 2020 and Tk. 16.10 as on June 30, 2020

SILVAPHL 05-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 11, 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.

SILVAPHL 01-Nov-2020

Please disregard the news disseminated on 01.11.2020 by DSE regarding Board Meeting schedule under LR 19(1) of the Company. The news was disseminated inadvertently.

SILVAPHL 01-Nov-2020

Please disregard the news disseminated on 01.11.2020 by DSE regarding Board Meeting schedule under LR 19(1) of the Company. The news was disseminated inadvertently.

SILVAPHL 01-Nov-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 November 1, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SILVAPHL 28-Oct-2020

There will be no price limit on the trading of the shares of the Company today (28.10.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

SILVAPHL 28-Oct-2020

(Continuation news of SILVAPHL): Date of AGM: 30.12.2020, Time: 12:00 noon, Venue: Digital Platform. Record Date: 01.12.2020. The Company has also reported EPS of Tk. 0.87, NAV per share of Tk. 16.10, and NOCFPS of Tk. 1.10 for the year ended on June 30, 2020 as against Tk. 1.05 (restated), Tk. 16.41 and Tk. 1.39 (restated) respectively for the same period of the previous year. (end)

SILVAPHL 28-Oct-2020

The Board of Directors has recommended 5% cash dividend for all shareholders excluding the Sponsors & Directors (except ICB) for the year ended on June 30, 2020. The Sponsors/Directors hold 41,517,000 shares out of total 1,365,000,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 4,74,91,500.00. (cont.)

SILVAPHL 20-Oct-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 October 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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