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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 25-Nov-2020

The Company has informed that the Board of Directors has approved the proposal of the Board of Directors of New Asia Synthetics Limited (NSL) a wholly owned subsidiary of the company to raise the paid up capital from existing Tk. 500,000,000.00 to Tk. 660,000,000.00 consisting of 6,600,000 ordinary shares of Tk.100.00 each. The funds so raised would be utilized for payment for purchase of additional strategic lands, ancillary investments, other purposes and obligations of NSL. (cont. 1)

MALEKSPIN 04-Nov-2020

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, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

MALEKSPIN 22-Oct-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 10:00 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record Date: 15.11.2020. The Company has also reported Consolidated EPS of Tk. (1.68), Consolidated NAV per share of Tk. 42.90 and Consolidated NOCFPS of Tk. 1.74 for the year ended on June 30, 2020 as against Tk. 0.76, Tk. 45.13 and Tk. 2.17 respectively for the same period (cont.)

MALEKSPIN 14-Oct-2020

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 22, 2020 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

MALEKSPIN 07-Jun-2020

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 June 11, 2020 at 1:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

MALEKSPIN 19-Jan-2020

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, 2020 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

MALEKSPIN 06-Nov-2019

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 12, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

MALEKSPIN 20-Oct-2019

The Board of Directors has recommended 10% cash dividend for general shareholders (excluding Sponsors and Directors) for the year ended on June 30, 2019. The Sponsors/Directors hold 89,044,800 shares out of total 193,600,000 shares of the Company and the cash dividend to be payable to the General shareholders amounting to Tk. 104,555,200.00. (cont.)

MALEKSPIN 13-Oct-2019

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 19, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

MALEKSPIN 23-Apr-2019

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, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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