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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 12-Nov-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 November 15, 2019 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, 2019.

MEGHNACEM 12-Nov-2019

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 10:30 AM, Venue: "GULNAKSHA", International Convention City Bashundhara (ICCB) Hall No.-1, Kuril Bishwa Road, Khilkhet, Dhaka. Record Date: 02.12.2019. The Company has also reported EPS of Tk. 2.92, NAV per share of Tk. 33.19 and NOCFPS of Tk. 39.45 for the year ended on June 30, 2019 (cont.)

MEGHNACEM 05-Nov-2019

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 11, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019

MEGHNACEM 24-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 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

MEGHNACEM 11-Mar-2019

(Continuation news of MEGHNACEM): be held by its Board of Directors/Sponsors and the 2,50,97,542 Fully Redeemable Non-Convertible and Non-Listed Preference Shares @ Tk. 10.00 each in total amounting to Tk. 25,09,75,420.00 to be subscribed by the existing Sponsor Directors/Directors (excluding Independent Directors) of the Company through Private Placement. (end)

MEGHNACEM 11-Mar-2019

Referring to their earlier news disseminated on 13.08.2018 with regard to issuance of Fully Redeemable Preference Shares of Tk. 100.00 crore (10.00 crore shares) only to raise its Capital through Private Placement, subject to the approval of the shareholders and by the Regulatory Authorities, the Company has further informed that the Board of Directors (cont. 1)

MEGHNACEM 23-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

MEGHNACEM 11-Nov-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 November 14, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

MEGHNACEM 13-Sep-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM & EGM: 31.10.2018, Time of AGM & EGM: 10:00 AM & 11:00 AM respectively, Venue: "Pushpogusso", International Convention City Bashundhara (ICCB) Hall No.-2, Dhaka. Record Date of AGM & EGM: 04.10.2018. (cont.)

MEGHNACEM 04-Sep-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 September 12, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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