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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 10-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 14, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

MEGHNACEM 01-Nov-2020

There will be no price limit on the trading of the shares of the Company today 01.11.2020 for following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

MEGHNACEM 01-Nov-2020

(Continuation news of MEGHNACEM): iii) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

MEGHNACEM 01-Nov-2020

(Continuation news of MEGHNACEM): The Company has also informed that i) Bonus Shares has been recommended in view to utilize its retained amount as capital for further business expansion ii) The Bonus shares are declared out of accumulated profit of the Company. (cont.2)

MEGHNACEM 01-Nov-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2020. Date of AGM: 07.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 26.11.2020. The Company has also reported EPS of Tk. 2.08, NAV per share of Tk. 32.73 and NOCFPS of Tk. (4.71) for the year ended on June 30, 2020 as against Tk. 2.92, Tk. 33.19 and Tk. 39.45 respectively for the same period of the previous year. (cont.1)

MEGHNACEM 22-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 29, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

MEGHNACEM 28-Jun-2020

(Q3 Un-audited): EPS was Tk. 0.31 for January-March 2020 as against Tk. 0.84 for January-March 2019; EPS was Tk. 0.97 for July 2019-March 2020 as against Tk. 1.53 for July 2018-March 2019. NOCFPS was Tk. (27.21) for July 2019-March 2020 as against Tk. 30.79 for July 2018-March 2019. NAV per share was Tk. 31.62 as on March 31, 2020 and Tk. 31.61 as on June 30, 2019.

MEGHNACEM 17-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 25, 2020 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, 2020.

MEGHNACEM 15-Jun-2020

(Continuation news of MEGHNACEM): through issuance of 10,00,00,000 nos. Redeemable Preference Share of Tk. 10.00 each only to the existing Sponsors/Directors and "other than existing" shareholders of the Company in cash consideration. The Preference shares shall be fully redeemable cumulative non-convertible and to be redeemed the principal amount by equal yearly installments commencing from the first year end from the date of subscription. (end)

MEGHNACEM 15-Jun-2020

Referring to their earlier news disseminated by DSE on 11.03.2019 regarding issuance of Fully Redeemable Non-Convertible Preference Shares, the Company has further informed that BSEC has accorded consent for raising the capital by the Company of Tk. 100.00 crore only (cont.)

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