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SQURPHARMA

All Eps Dividend Board Agm Q1 Q2 Q3

SQURPHARMA 09-Jan-2017

The Company has informed that the Board of Directors has decided to establish a pharmaceuticals manufacturing subsidiary company in Nairobi, Kenya. The Initial estimated total project cost will be US$ 20.00 million. US$ 8.00 million of it will be financed by equity investment by the company for which Bangladesh Bank has given permission and the balance would be invested from loan. It is expected that the project would be completed by June 2019.

SQURPHARMA 08-Nov-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 November 13, 2016 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, 2016.

SQURPHARMA 17-Oct-2016

The Board of Directors has recommended 40% cash and 10% stock dividend for the 15 months period from April 01, 2015 to June 30, 2016. The Board has also approved Tk. 250.00 crore for BMRE, Capital Machineries and Lands for future expansion. Date of AGM: 13.12.2016, Time: 10:00 AM, Venue: Raowa Convention Hall-2, Mohakhali, DOHS, Dhaka. Record Date: 14.11.2016. (cont.)

SQURPHARMA 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 16, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 15 months period from April 01, 2015 to June 30, 2016.

SQURPHARMA 04-May-2016

The Company has informed that The Board of Directors has decided, according to the Companies Act, 1994 and The Directives dated 27th April, 2016 of BSEC, to extend the Financial Year (FY) 2015-2016 of the Company by an additional period of 3 months comprising to 15 months period ending on 30th June, 2016 instead of 31st March, 2016 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.

SQURPHARMA 25-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 28, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2015.

SQURPHARMA 21-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 28, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2015.

SQURPHARMA 21-Jul-2015

The Board of Directors has recommended 30% cash dividend and 12.50% stock dividend for the year ended on March 31, 2015. The Board has also approved Tk. 155.00 crore for BMRE, Capital Machineries and Lands for future expansion. Date of AGM: 16.09.2015, Time: 10:00 AM, Venue: RAOWA Convention Hall No. 2, Mohakhali DOHS, Dhaka. Record Date: 13.08.2015. (cont.)

SQURPHARMA 06-Jul-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 July 14, 2015 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2015.

SQURPHARMA 20-Jul-2014

The Board of Directors has recommended 30% cash dividend and 15% stock dividend for the year ended on March 31, 2014. Date of AGM: 25.09.2014, Time: 10:00 AM, Venue: Factory premises, Kaliakoir, Gazipur. Record Date: 26.08.2014. The Company has also reported NAV of Tk. 22,277.52 million, EPS of Tk. 8.36 and NOCFPS of Tk. 12.90 for the year ended on March 31, 2014.

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