| |
CORPORATE INFORMATION |
Last updated on 02/07/2008 |
Corporate Focus:-
Our vision, our mission and our objectives are to emphasize on the quality of product, process and services leading to growth of the company imbibed with good governance.
Corporate Governance:-
Top Management: Board of Directors
As per provisions of the Article of Association, Board of Directors holds periodic meetings to resolve issue of policies and strategies, recording minutes/decisions for implementation by the Executive Management.
Executive Management:
The Executive Management is headed by the Managing Director, the Chief Executive Officer (CEO) who has been delegated necessary and adequate authority by the Board of Directors. The Executive Management operates through further delegations of authority at every echelon of the line management. The Executive Management is responsible for preparation of segment plans/sub-segment plans for every profit centers with budgetary targets for every items of goods & services and are held accountable for deficiencies with appreciation for exceptional performance. These operations are carried out by the Executive Management through series of committees, sub-committees, ad-hock committees, standing committees assisting the line management.
 |
|
SQUARE first ventured into the textile sector with the establishment of the first
unit of the SQUARE Textiles Ltd. in 1997. A year later the establishment of the
second unit followed. Today it has one of the most sophisticated vertically
integrated set-ups in the country.
Some of SQUARE Group's ventures in the textile arena are: SQUARE Textiles Ltd.,
SQUARE Spinnings Ltd., SQUARE Knit Fabrics Ltd., SQUARE Fashions Ltd. SQUARE
Yarns Limited and RASTAS Apparels Ltd.
| |
SQUARE Textiles Ltd.
Year of Establishment
Unit 1 : 1997; Unit 2 : 1998
Products
100% Cotton Ring Spun Yarn for Hosiery
Target Market
Export Oriented Readymade
Garments Industry
Investment
Unit 1 : US$ 20.00 million,
Unit 2 : US$ 13.50 million
Financial Status (2006)
Annual Turnover : US$ 38.00 million
|
|
SQUARE Spinnings Ltd.
Year of Establishment
2000
Products
100% Cotton OE Rotor
Yarn for Hosiery
Target Market
Export Oriented Readymade
Garments Industry
Investment
US$ 12.00 million
Financial Status (2006)
Annual Turnover: US$ 18.18 million
|
|
|
SQUARE Knit Fabrics Ltd.
Year of Establishment
2001
Commencement of
Production
June 2002
Products
Knit Fabric Production
Target Market
Export Oriented Readymade Garments
Investment
US$ 20.00 million
Financial Status (2006)
Annual Turnover: US$ 26.00 million
|
|
SQUARE Fashion Ltd.
Year of Establishment
2001
Commencement of
Production
June 2002
Products
Readymade Knit Apparel
Target Market
Europe and USA
Investment
US$ 15.00 million
Financial Status (2006)
Annual Turnover: US$ 41.00 million
|
|
 |
|
SQUARE Toiletries Ltd. started its journey in 1988 with a single product as a separate division of SQUARE Pharmaceuticals. In 1994, SQUARE Toiletries Ltd. becomes a Private Limited Company. At present, STL is the country's leading manufacturer of international quality cosmetics and toiletries with over 50 products.
Currently, STL is Carrying out its production in its two automated plants at Rupsi and Pabna. Depending on the nature of products, formulation and packaging, STL has product specific machinery. STL uses raw materials from the world renowned suppliers like Dragoco, Firmeuich etc.
STL always performs international standard production process which follows the Good Manufacturing Practice (GMP).
|
Financial Status (2005-06)
Annual Turnover : US$ 31.67 million
Annual Growth : 18.16%
|
|
In 2001, SQUARE Consumer Products Ltd started its operation as an individual company. Within a very short span of time SCPL has drawn the attention of the consumers by providing quality products and preferred services.
Year of Establishment
2001
Commencement of Production
June 2001
Manufacturing Business
Powdered spices (Chili, Turmeric, Cumin, Coriander & mixed spices)
and ethnic snacks.
Target Market
Bangladesh and currently being exported to countries like USA, UK, UAE, Italy, Germany, Saudi Arabia, Kuwait & South Korea .
Investment
US$ 15.00 million
|
|
Financial Status (2006)
Annual Turnover : US$ 19.56 million
Annual Growth : 29.00%
|
| |
|
|
The vacuum in the quality data connectivity within distributed offices for online systems inspired SQUARE to diversify into the information and communication technology (ICT) sector. SQUARE InformatiX Ltd. pioneered and commissioned the first of its kind VSAT Control Center with capacity to control 16,000 VSATs at Gazipur to provide the most secured, reliable and cost effective data communication within and outside the country.
Apart from the communication solution, SQUARE InformatiX Ltd. also have long experiences in providing complex network solution, deployment of integrated Enterprise Resource Planning system and provider of Corporate Internet Services.
Microserve Ltd.
Microserve Ltd., a subsidiary of SQUARE InformatiX Ltd., was chosen by Microsoft Corporation as the sole Market Development Partner for Bangladesh for all Microsoft products.
AgriBiotech
Project :
SQUARE has
setup a plant tissue culture laboratory to develop agricultural/agro
processing sector in the country and is committed to bring improved
quality planting materials and year round production through
AgriBiotech. The major activities of AgriBiotech is to provide
disease free, stress free, high yielding seed & seedlings such as
potato, banana, ginger, turmeric and some flowers including varieties
of orchids to the farmer & nurserymen to solve quality seed problems
in this agro based country.
Well equipped
around 4000 square feet tissue culture laboratory is situated at
Uttara, a convenient location, having careful designing and planning,
facilitated to produce 10,00000 seedlings per year. The other
activities of this project will be of research and development in the
field of Biotechnology to protect some of endangered medicinal plant
and to bring some new as cane, rattan, bamboo which is almost extinct
in the country.
SQUARE Hospitals Ltd., a concern of Square Group, is a 300 bed tertiary care hospital. The hospital is an
affiliate partner of Methodist Healthcare, Memphis, Tennessee, USA; Christian Medical College-Vellore, India;
and Care IVF (In-vitro fertility centre) Centre, Singapore.
Square Hospitals' vision is to become the location of choice for Bangladeshis and people of South and South
East Asia for quality healthcare, as well as an integrated centre for clinical services, medical and nursing
education and research.
The hospital is located in the heart of Dhaka
and aims to serve a greater portion of the
capital city. At present it comprises two
buildings on either side of Panthapath
connected by an over-bridge. The main hospital
building is 18 storied tall and is approximately
450,000 sq.ft. The second building (ASTRAS) is
located across the street and is 16 storied with
136,000 sq.ft. Both facilities are constructed in
accordance with the US Fire and Building safety
standards.
The outpatient department of this hospital can
serve up to 1200 patients daily, through 60
examination rooms. To ensure optimum
healthcare-hospitality, the patients are closely
monitored in their waiting times in the
outpatient clinics, emergency and admissions.
 |
Dedicated to bring the nature’s best for human health |
 |
|
 |
| |
|
|
| |
| |
| |
SQUARE is the leading Pharmaceuticals of the country. SQUARE is dedicated to advance technology and the pioneer in introducing innovative ideas. |
|
| |
SQUARE HERBAL & NUTRACEUTICALS LTD. - an endeavor of SQUARE Group that has been evolved to ensure the availability of modern Herbal Medicines to the people of this country. To ensure modern Herbal Medicines, the company is - |
|
| |
─ |
dealing with the products of natural sources that have scientific data to prove their clinical indications and efficacy. |
| ─ |
operating a GMP compliant manufacturing plant and quality assurance that are in line with the practices of developed world. |
| ─ |
sourcing raw materials from the renowned suppliers only. |
| ─ |
ensuring the products having quality assurance commensurate to SQUARE’s quality policy. |
| ─ |
involving highly qualified, skilled and well trained personnel in manufacturing, marketing, sales and distribution. |
|
|
| |
SQUARE HERBAL & NUTRACEUTICALS LTD. is devoted to Rational Phytotherapy based on four basic rules of phytomedicines suggested by the German Commission E –
1. |
Phytomedicine therapy based on dose-effectiveness |
2. |
Efficacy demonstrated from clinical studies |
3. |
Phytomedicines that are standardized extracts. |
4. |
A high level of pharmaceutical quality for successful phytotherapy |
|
|
SQUARE HERBAL & NUTRACEUTICALS LTD. |
|
| |
Introducing Western Herbal Medicine |
| |
Hepatoprotective- Silymarin
Cognitive disorders - Ginko biloba
Antidepressant- St. Johns wort
Vitalizer- Ginseng |
|
|
| |
Modernization of Ayurvedic Medicine |
| |
Cough syrup
Iron supplement
Vitalizer
Digestives etc. |
|
|
|
SQUARE is committed to ensure better health through quality medicines
|
|
