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JMISMDL

All Eps Dividend Board Agm Q1 Q2 Q3

JMISMDL 03-Jan-2019

The Company has informed that NIPRO Corporation of Japan has shown their keen interest to subscribe for 1,11,00,000 ordinary shares of JMI Syringes & Medical Devices Ltd. and NIPRO has informed it to the Board of the Company. In this regard, the Board of the Company has recommended the proposed subscription by NIPRO Corporation, Japan for 1,11,00,000 ordinary shares of JMI Syringes & Medical Devices Ltd. subject to consent of the shareholders, BSEC and all other relevant regulatory bodies. Paid up (cont.)

JMISMDL 06-Dec-2018

The Company has further informed that the Board of Directors has decided that due to unavoidable circumstances, their 19th AGM will now be held on December 24, 2018 instead of earlier declared date December 29, 2018. Other information of the earlier disclosure will remain unchanged.

JMISMDL 05-Nov-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 10, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

JMISMDL 31-Oct-2018

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2018. Date of AGM: 29.12.2018, Time: 11:00 AM, Venue: Sky City Hotel, 47, Siddeshwari Road, Dhaka. Record Date: 20.11.2018. The Company has also reported EPS of Tk. 6.86, NAV per share of Tk. 71.27 and NOCFPS of Tk. 13.64 for the year ended on June 30, 2018 as against Tk. 6.78, Tk. 67.64 and Tk. 12.68 respectively for the same period of the previous year.

JMISMDL 22-Oct-2018

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

JMISMDL 23-Apr-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 28, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

JMISMDL 23-Jan-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 27, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

JMISMDL 29-Oct-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 02, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

JMISMDL 22-Oct-2017

The Company has informed that the Board of Directors has taken the following decision: 1. To insert another clause in the existing Memorandum of Association: Clause-3.19 "To mortgage the property and assets of the company as securities for loans and/or any credit facilities to be given to any associate company or companies or third party and (cont.)

JMISMDL 11-Oct-2017

The Company has informed that they will conduct a Board meeting on 19.10.2017 to transact the following agenda: 1. To pass the Extra Ordinary Resolution for amendment of the Memorandum of Association (insert another Clause # 3.19) of the Company, 2. To meet up the above amendment of MOA, the Company will have to execute of 8th EGM, 3. To fix up the schedule of EGM and 4. Any other business, if any, as per the permission of the Chair.

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