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MEGCONMILK

All Eps Dividend Board Agm Q1 Q2 Q3

MEGCONMILK 17-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 29, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

MEGCONMILK 24-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 30, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

MEGCONMILK 28-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. Record Date: 18.11.2018. The Company has also reported EPS of Tk. (7.89), NAV per share of Tk. (44.08) and NOCFPS of Tk. 0.38 for the year ended on June 30, 2018 as against Tk. (7.27), Tk. (36.19) and Tk. (2.02) respectively for the same period of the previous year.

MEGCONMILK 18-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 28, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

MEGCONMILK 19-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 25, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

MEGCONMILK 29-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. Record Date: 30.11.2017. The Company has also reported EPS of Tk. (7.27), NAV per share of Tk. (36.19) and NOCFPS of Tk. (2.02) for the year ended on June 30, 2017 as against Tk. (1.35), Tk. (28.92) and Tk. (2.11) respectively for the same period of the previous year.

MEGCONMILK 22-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 31, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

MEGCONMILK 19-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 29, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MEGCONMILK 26-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 30, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

MEGCONMILK 23-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 29, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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