This is for information of the valued Shareholders of the Company that the Board of Directors in their meeting held on 29 April, 2010 at 3.30 p.m. has decided in regard to 34th Annual General Meeting (AGM) of the Shareholders of the Company for the year ended 31st December, 2009 the followings:

pdf Press Releases 29 April 2010

This is for information of all concerned that the Board of Directors of Beximco Pharmaceuticals Ltd in its meeting held on 2 September 2009 at 5:00 PM reviewed the situation arising out of the imposition of lock-in on shares and warrants issuable to GEM Global Yield Fund Limited and subsequent non-receipt of fund from them. In view of this, the Board in its aforesaid meeting has decided to issue up to 4,100,000 Fully Convertible, 5% Dividend, Preference Shares of Taka 1,000 each on the following terms and conditions subject to approval of the shareholders of the Company in their Extra-Ordinary General Meeting (EGM) to be held on 15 October 2009 (with Record Date on 17 September 2009) at 11:00 AM at BEXIMCO Industrial Park, Sarabo, Kashimpur, Gazipur and SEC’s consent to the aforesaid Preference Share Issue...

pdf Press Releases 2 September 2009

We have audited the accompanying Balance Sheet of the Beximco Pharmaceuticals Limited as of December 31, 2008 and the related Profit and Loss Account, Statement of Changes in Equity and Statement of Cash Flows for the year then ended. These financial statements are the responsibility of the company’s management. Our responsibility is to express an opinion on these financial statements based on our audit...

pdf Press Releases 30 April 2008