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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 17-Jan-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 January 22, 2019 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, 2018.

MALEKSPIN 25-Oct-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 October 30, 2018 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, 2018.

MALEKSPIN 24-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record Date: 14.11.2018. The Company has also reported Consolidated EPS of Tk. 1.17, Consolidated NAV per share of Tk. 45.36 and Consolidated NOCFPS of Tk. 2.10 for the year ended on 30.06.2018 as against Tk. 1.05, Tk. 45.20 and Tk. 4.02 respectively for the same period of the previous year.

MALEKSPIN 16-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 24, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

MALEKSPIN 22-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 26, 2018 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, 2018.

MALEKSPIN 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 29, 2018 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, 2017.

MALEKSPIN 07-Nov-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 12, 2017 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

MALEKSPIN 22-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. Record Date: 14.11.2017. The Company has also reported Consolidated EPS of Tk. 1.05, Consolidated NAV per share of Tk. 45.20 and Consolidated NOCFPS of Tk. 4.02 for the year ended on 30.06.2017 as against Tk. 1.52, Tk. 45.15 and Tk. 1.68 respectively for the year ended on 30.06. 2016.

MALEKSPIN 15-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 22, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MALEKSPIN 20-Jul-2017

(Continuation news of MALEKSPIN): The estimated investment of Tk. 92.62 crore would be available from internal generation of funds and loan from Banks. The Company, Malek Spinning Mills Limited, will not be required to provide any funds in the BMRE of J.M. Fabrics Limited. The Board of Directors of Malek Spinning Mills Limited had confirmed the decision of the Board of Directors of J.M. Fabrics Limited. (end)

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