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MATINSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

MATINSPINN 22-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 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

MATINSPINN 07-Nov-2017

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 11:00 AM, Venue: Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. Record date: 30.11.2017. The Company has also reported EPS of Tk. 2.68, NAV per share with revaluation reserve of Tk. 41.99, and NOCFPS of Tk. 2.54 for the year ended on June 30, 2017 as against Tk. 3.02, Tk. 41.64 and Tk. 1.53 respectively for the same period of the previous year.

MATINSPINN 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 06, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

MATINSPINN 29-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 November 06, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MATINSPINN 04-Jun-2017

The Company has informed that the Board of Directors has decided that 2,50,000 shares of Tk. 100.00 each held in DBL Ceramics Limited shall be sold immediately at fair market value of Tk. 149.49 each to the existing shareholders of DBL Ceramics Limited.

MATINSPINN 17-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 24, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

MATINSPINN 26-Jan-2017

With reference to their earlier news (disseminated by DSE on 10.11.2016), the Company has further informed that the Board of Directors has decided that full commercial operation of Synthetic Yarn Unit in phase-2 of the Company will commence from February 07, 2017. (cont.)

MATINSPINN 22-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 25, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MATINSPINN 10-Nov-2016

With reference to their earlier news (disseminated by DSE on 26.04.2016) the Company has further informed that the Board of Directors of the Company has decided that partial Commercial Production of synthetic yarn unit in phase-2 of the Company will commence from November 10, 2016.

MATINSPINN 10-Nov-2016

The Board of Directors has recommended 23% cash dividend for the year ended on June 30, 2016. Date of AGM: 20.12.2016, Time: 11:00 AM, Venue: Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. Record date: 30.11.2016.(cont.)

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