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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 26-Oct-2016

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 03, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

MEGHNACEM 12-May-2016

The Company has informed that in pursuance to the directives of BSEC dated 27/04/2016, the Board of Directors has decided, to fix-up July-June period as the Financial Year of the Company instead of January-December period. To comply with the aforesaid directives and for the first time adoption of the change in the Financial Year, the current Financial Year (FY) of Meghna Cement Mills Ltd. has decided to be extended up to 30 June 2016 by adding an additional period of six (06) months.(cont.)

MEGHNACEM 26-Oct-2015

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 28, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

MEGHNACEM 30-Apr-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 10:00 AM, Venue: Factory Premises, Mongla Port I/A, Bagerhat. Record Date: 12.05.2015. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 36.10 and NOCFPS of Tk. 6.48 for the year ended on December 31, 2014.

MEGHNACEM 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

MEGHNACEM 04-May-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 10:00 AM, Venue: Factory Premises, Mongla Port I/A, Bagerhat. Record Date: 14.05.2014. The Company has also reported EPS of Tk. 5.23, NAV per share of Tk. 36.54 and NOCFPS of Tk. 6.77 for the year ended on December 31, 2013.

MEGHNACEM 28-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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