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MARICO

All Eps Dividend Board Agm Q1 Q2 Q3

MARICO 19-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 October 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2017.

MARICO 11-Jul-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 July 17, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2017.

MARICO 25-Apr-2017

The Board of Directors has recommended 50% final cash dividend (total 500% cash dividend for the financial year 2016-2017 inclusive 450% interim cash dividend, which has already been paid). Date of AGM: 17.07.2017. Time & venue: will be notified later on. Record Date: 05.06.2017. (cont.)

MARICO 23-Apr-2017

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 24, 2017 at 7:00 PM instead of 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2017.

MARICO 16-Apr-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 April 24, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2017.

MARICO 17-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 23, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2016.

MARICO 19-Oct-2016

The Board of Directors of the Company has declared 2nd interim cash dividend 300% for the year ending on March 31, 2017 based on 6 months financials for the period ended on September 30, 2016. Record date for entitlement of interim cash dividend: 10.11.2016.

MARICO 26-Jul-2016

The Board of Directors of the Company has declared 1st interim cash dividend 150% for the year ending on March 31, 2017 based on 3 months financials for the period ended on June 30, 2016. Record date for entitlement of interim cash dividend: 17.08.2016.

MARICO 21-Jul-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 July 25, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2016.

MARICO 26-Apr-2016

The Board of Directors has recommended 50% final cash dividend in addition to the total 400% interim cash dividend i.e. total 450% for the financial year ended on March 31, 2016. Date of AGM: 26.07.2016. Time: 09:30 AM, Venue: Hotel Le Meridien, 79/A, Commercial Area, Airport Road, Nikunja 2, Khilkhet, Dhaka-1229. Record Date: 22.05.2016. (cont.)

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