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Price Sensitive Information

This is for kind information of the valued shareholders of The IBN SINA Pharmaceutical Industry Ltd. and all concerned that the Board of Directors of the Company has resolved the followings in its 221st Board Meeting on April 19, 2015 Sunday at 5:15 PM.

 01  Date & Time of 31st AGM  June 06, 2015 Saturday at 09:30 AM 
 02  Venue of AGM   EmmaNuelle's Convention Centre,
 Shimanta Square Market (Rifles Square)
 5th Floor, Dhanmondi, Dhaka
 03  Record Date  May 10, 2015 Sunday
 04  Proposed Dividend for the Year 2014  The Board of Directors have recommended
 5% Stock Dividend (Bonus Share)  and
 30% Cash Dividend
 05  Net Asset Value (NAV)  Total NAV TK. 679,344,703
 Per Share NAV Tk. 31.77
 06  Earning Per Share (EPS)  5.95 Taka
 07  Net Operating Cash Flow  Per Share (NOCFPS)  8.12 Taka