Details of Produce Buying Company Ltd.

Company Profile

SymbolPBC
Company NameProduce Buying Company Ltd.
Stated CapitalGHC 4,914,377
Security
Nature of BusinessTo purchase cocoa beans from farmers. and to store them in purpose-built sheds at village/society level. cart these to collection points for inspection. grading and sealing by the Cocoa Board
Date IncorporatedNovember 13th. 1981
Comments
Date ListedMay 17th. 2000
Registered Office"Dzorwulu Junction. Achimota Road. Accra"
Postal AddressPrivate Mail Bag. Accra-North
Tel0
Fax0
Emailpbc@ghana.com
Website
Types of Traded SecuritiesOrdinary Shares of no par value
Issued Shares(GH) (mil.)480.00
Authorised Shares20,000,000,000
DirectorsDr. John Abu - Chairman. Kojo Atta-Krah -Managing Director, Hon. Kofi Yankah, Mabel Oseiwaa Quakyi (Mrs.), Michael Owusu Manu, Kofi Graham, Juliana Asante, Hon. Sampson Ahi, Yaw Sarpong, Stephen Baba Kumasi, Abraham T.D. Okine
Change of Name
Comments

Press Releases

June 2018

PBC announces that the Company’s Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu, Accra on Wednesday, 25th July, 2018 at 10:00 am.

Issued in Accra, this 5th day of June, 2018.

October 2017

PBC has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20 th day of October, 2017

December 2016

PBC has listed the Tranche P2 of its GH¢400 million Note Programme on the Ghana Fixed Income Market (GFIM).

Attached are the details.

Issued in Accra, this 9th day of  December, 2016.

November 2016

PBC has listed the Tranche P1 of its GH¢400 million Note Programme on the Ghana Fixed Income Market (GFIM).

Attached are the details.

Issued in Accra, this 11th day of  November, 2016.

 

August 2016

PBC announces that the Company’s 15th Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu, Accra on Wednesday, 24th August, 2016 at 10:00 am.

Issued in Accra, this 5th day of  August, 2016.

May 2015

PBC has announced that the Company’s Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu on Wednesday, 24th June, 2015 at 10 am.

Issued in Accra, this 18th day of May, 2015.

March 2013

PBC has announced that the Company’s 12th Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu on Friday, 22nd March, 2013 at 10 am.
 
Issued in Accra, this 1st      
day of March, 2013.
Final Dividend
PBC has announced that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.0062 per share for the 2012 financial year.
 
Qualifying date
All shareholders registered in the books of PBC at the close of business on Friday, 15th March, 2013 will qualify for the final dividend.
 
Closure of Register
In view of this the Register of shareholders will be closed from Monday, 18th March, 2013 to Friday, 22nd March, 2013 (both dates inclusive).
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 13th March, 2013. Consequently, an investor purchasing PBC shares before this date will be entitled to the final dividend. However, an investor buying PBC shares on or after Wednesday, 13th March, 2013will not be entitled to the final dividend.
 
Dividend Payment Date
If approved at the AGM the dividend will be paid on Tuesday, 7th May, 2013.
 
Issued in Accra, this 1st
day of March, 2013.

August 2010

PBC has announced that there would be an Extraordinary General Meeting on Friday, September 29, 2010 at the Ebenezer Presbyterian Church Hall, Osu at 10.00 a.m to transact the following business:

Special Resolution
1. To empower the Directors of the Company in accordance with section 204 of the Companies Code 1963, (Act 179) to borrow on behalf of the shareholders in excess of the Company’s Stated Capital when the need arises.

2. To authorize the Directors of the Company in accordance with section 66(1c) of the Companies Code 1963, (Act 179) to transfer the sum of GH¢5,981,321 standing to the credit of the Income Surplus Account of the Company to its Stated Capital.

3. To further authorize the Directors of the Company in accordance with section 66(1c) of the Companies Code 1963, (Act 179) subject to the Auditor’s report on the Financial Statement of the year ended September 30, 2010 to transfer GH¢4,104,302 from the Income Surplus to its Stated Capital.


Issued in Accra, this 30th
day of August, 2010

March 2010

PBC has announced that the Company’s 9th Annual General Meeting will be held on Friday, March 26, 2010 at the Ebenezer Presbyterian Church Hall, Osu at 10.00 a.m.


Issued in Accra, this 19th
day of March, 2010

September 2009

PBC has announced that the under-listed persons have been appointed as members on the Board of the company on August 24, 2009. 

Name Position
1. Dr. John Abu Chairman
2. Hon. Kofi Yankah Member
3. Mrs. Cynthia Dadzie Member
4. Mr. Teye Quartey Member
5. Ms. Lilian Osae Kwapong Member
6. Nana Kwame Nkrumah I Member
 7. Mr. Kofi Graham Member
8. Mr. J. M. K. Apiaw Member
9. Mr. Anthony Osei Boakye Member
10. Alhaji Yakubu Ziblim Member
 11. Mr. Yaw Sarpong Member


Issued at Accra, this 2nd
day of September, 2009.

Financial Statements

February 2018

PBC has released its audited Financial Statements for the year ended September 30, 2017 as per the attached.

Issued in Accra, this 1 st day of February, 2018

 

 

August 2017

PBC has released its unaudited Consolidated Financial Statements for the third quarter ending June 30, 2017 as per the attached.

Issued at Accra, this 1 st day of August, 2017.

February 2017

PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2016 as per the attached.

Issued in Accra, this 31st day of  January, 2017

August 2016

PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2016 as per the attached.

Issued in Accra, this 29th day of  July, 2016

 

 

April 2016

PBC has released its un-audited Financial Statements for the half year ending 31st March, 2016 as per the attached.

Issued in Accra, this 28th day of  April, 2016

February 2016

PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2015 as per the attached.

Issued in Accra, this 2nd day of  February, 2016

January 2016

PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2015 as per the attached.

Issued in Accra, this 27th day of  January, 2016
PBC has released its audited Financial Statements for the year ended September 30, 2015 as per the extracts attached.

Issued in Accra, this 18th day of  January, 2016

July 2015

PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2015 as per the attached.


Issued in Accra, this 29th day of July, 2015

May 2015

PBC has released its un-audited Financial Statements for the half year ending 31st March, 2015 as per the attached.

Issued in Accra, this 30th
day of April, 2015

February 2015

PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2014 as per the attached.

Issued in Accra, this 30th day of January, 2015

December 2014

PBC has released its financial statements for the full year ended September 30 2014, as per the attached.

Issued in Accra, this 30th day of December, 2014

July 2014

PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2014 as per the attached.


Issued in Accra, this 30th
day of July, 201

April 2014

PBC has released its un-audited Financial Statements for the half year ending 31st March, 2014 as per the attached.


Issued in Accra, this 29th
day of April, 2014

December 2010

PBC has released its Full Year Audited Financial Statements for the year ended September 30, 2010 as per the attached.

Issued in Accra, this 29th
day of December, 2010


CLICK HERE TO VIEW DETAILS

August 2010

PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2010 as per the attached.


Issued in Accra, this 2nd
day of August, 2010


CLICK HERE TO VIEW DETAILS

Market News & Information

May 2009

The stock market performance during the first quarter ending March 31, 2009 was not much different from the downward trend on most global capital markets. There were generally, low market activity characterized by low demands and large offers for listed securities resulting in a downward pressure on share prices.

Statistics