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EGM Statement

15 Oct 2009 13:58

RNS Number : 8512A
Beximco Pharmaceuticals Ltd
15 October 2009
 



BEXIMCO PHARMACEUTICALS LTD.

15th October, 2009

Extra-Ordinary General Meeting Statement

Beximco Pharmaceuticals Limited ("BPL" or "Company"; AIM Symbol: BXP) announces that all resolutions put before shareholders at today's Extra-Ordinary General Meeting were duly passed. 

Further information in respect of the Preference Share Issue announced on 10 September 2009, including progress on the Bangladesh SEC approval process, will be announced shortly.

For further enquiries please visit www.beximco-pharma.com or contact:

 

Beximco Pharma

Nazmul Hassan, CEO

MD. ASAD ULLAH, FCS, Company Secretary

Tel: +880 2 861 9151, ext.2080

 

Libertas Capital

Jakob Kinde / Anthony Rowland

Tel: +44 (0)20 7569 9650

 

Financial Dynamics

Jonathan Birt / Susan Quigley

Tel: +44 (0)20 7269 7169

 

Notes to Editors

 

About Beximco Pharmaceuticals Limited

Founded in 1976 and based in DhakaBangladesh, BPL manufactures and sells generic pharmaceutical formulation products, active pharmaceutical ingredients and intravenous fluids. The Company also manufactures and markets its own branded generics for almost all diseases. The Company also undertakes contract manufacturing for multinational pharmaceutical companies. The Company operates from a 20 acre site in Dhaka and currently employs over 2,400 staff.

The Company's products are sold to retail outlets, medical institutions and other pharmaceutical manufacturers in Bangladesh, in regional markets such as Sri LankaNepalBhutanVietnamCambodia and Myanmar and in other markets overseas, principally in East Africa, Pacific Island and Central American countries and South East Asia, including Singapore and Hong Kong.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
EGMUVVURKWRRAAA
Date   Source Headline
4th May 20107:01 amRNSSecond Preference Share Conversion
4th May 20107:00 amRNSFinal Results
29th Apr 201012:44 pmRNSPrice Sensitive Information
1st Feb 20109:15 amRNSFirst Preference Share Conversion
11th Jan 20101:36 pmRNSPlacing and Strategic Update
26th Nov 20097:00 amRNS3rd Quarter Results
22nd Oct 20092:32 pmRNSIssuance of Preference Shares
19th Oct 20099:21 amRNSClarification Re Preference Share Issue
15th Oct 20091:58 pmRNSEGM Statement
10th Sep 20094:33 pmRNSNotice of EGM
3rd Sep 20097:00 amRNSResult of Meeting
30th Jul 20097:00 amRNSHalf Year Results
18th Jun 200912:01 pmRNSAGM Statement
20th May 20097:00 amRNSExport agreement to Latin and Central America
14th May 20097:00 amRNSNotice of AGM
7th May 200910:00 amRNSFinal Results
30th Apr 200912:55 pmRNSPrice Sensitive Information
5th Mar 200910:44 amRNSSEC Consent to GEM Placing
19th Feb 20097:00 amRNSEGM Statement
27th Jan 20091:14 pmRNSPrivate Placing to GEM Global Yield Fund Limited
26th Jan 20097:58 amRNSBoard Meeting Update
14th Nov 20087:00 amRNSGulf Export Approval
9th Sep 20087:00 amRNSChile Exports
28th Aug 20081:50 pmRNSRe: Salman Rahman
31st Jul 20087:00 amRNSInterim Results
22nd Jul 20087:00 amRNSRe: Approval
12th May 20086:00 amRNSFinal Results
6th May 200810:58 amRNSNotice of AGM - Amendment
6th May 200810:15 amRNSNotice of AGM
25th Oct 200710:16 amRNSCommences Exports to Fiji
28th Sep 20077:01 amRNSRe: Exports to Jordan
10th Sep 20078:33 amRNSExports to Philippines
30th Aug 20072:22 pmRNSRe: Exports to Hong Kong
16th Aug 200712:10 pmRNSRe: AIM Rule 26
1st Aug 20079:00 amRNSInterim Results
29th Jun 20077:03 amRNSFinal Results
29th May 20071:36 pmRNSRe: Exports
30th Apr 200712:13 pmRNSExports to Middle East
2nd Apr 20077:01 amRNSRe: Exports to Ghana
22nd Mar 20077:00 amRNSCommences Exports to Belize
14th Mar 20078:02 amRNSExports to Botswana Commenced
22nd Feb 20077:01 amRNSTrading Statement
12th Feb 20073:51 pmRNSDetention of Salman Rahman
20th Dec 20067:00 amRNSTrading update
10th Oct 200611:45 amRNSOSD Plant Update
21st Sep 20062:32 pmRNSProduct Development
31st Jul 20067:02 amRNSInterim Results
9th Jun 200612:16 pmRNSLaunches Bird Flu Drug
31st May 20063:20 pmRNSRe Fundraising
2nd May 20067:03 amRNSFinal Results

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