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JMISMDL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

JMISMDL 11-Oct-2017

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time: 11:00 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 31.10.2017. The Company has also reported EPS of Tk. 6.78, NAV per share of Tk. 67.64 and NOCFPS of Tk. 13.97 for the year ended on June 30, 2017 as against Tk. 6.43, Tk. 64.63 and Tk. 32.09 respectively for the same period of the previous year.

JMISMDL 02-Oct-2017

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 10, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

JMISMDL 24-Apr-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 April 29, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

JMISMDL 24-Jan-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 January 30, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

JMISMDL 25-Oct-2016

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 October 30, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

JMISMDL 23-Oct-2016

The Board of Directors has recommended 10% final cash dividend for the period from January to June 2016. (i.e. total 35% cash dividend for the 18 months period ended on June 30, 2016 inclusive of 25% Interim cash dividend which was declared earlier and paid to the shareholders as per schedule time. Date of AGM: 24.12.2016, Time: 10:30 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 13.11.2016. (cont.)

JMISMDL 16-Oct-2016

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 20, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the period ended on June 30, 2016.

JMISMDL 09-May-2016

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 May 14, 2016 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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