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MEGHNALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNALIFE 16-Sep-2021

The Company has informed that Board of Directors of the Company has taken a decision to sponsor 'Sandhani AML-Meghna Life Income Fund' upon completing formalities and getting approval from BSEC, under following key features: Name of the Fund: Sandhani AML-Meghna Life Income Fund; Total target size: BDT 20.00 crore; Sponsors contribution: BDT 5.00 crore; (cont.)

MEGHNALIFE 16-Sep-2021

There will be no price limit on the trading of the shares of the Company today (16.09.2021) following its corporate declaration.

MEGHNALIFE 16-Sep-2021

(Continuation news of MEGHNALIFE): 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. The Company will use the amount of the declared stock dividend to invest in Fixed Deposit, Bond and Stock market to enhance the future return on investment and for business expansion. (end)

MEGHNALIFE 16-Sep-2021

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on December 31, 2020. Date of AGM: 27.10.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.10.2021. The Company has also informed that reasons for declaration of stock dividend: Stock dividend is not declared from share premium or capital reserve or revaluation reserve or any unrealized gain (cont.)

MEGHNALIFE 08-Sep-2021

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 September 15, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021 and Second Quarter (Q2) period ended on June 30, 2021.

MEGHNALIFE 08-Sep-2021

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 15, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

MEGHNALIFE 06-May-2021

In response to a DSE query dated May 05, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

MEGHNALIFE 07-Jan-2021

The Company has informed that the Registered Office along with Head Office of the Company has been shifted to its new address at Meghna Life-Karnaphuli Bima Bhaban, 11/B and 11/D Toyenbee Circular Road (Near Shapla Chattar), Motijheel, C/A, Dhaka-1000.

MEGHNALIFE 23-Nov-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

MEGHNALIFE 19-Oct-2020

(Q3 Un-audited): Increase in life revenue account for July-September, 2020 was Tk. 296.05 million as against increase in Tk. 185.27 million for July-September, 2019. Whereas increase in life revenue account for Jan- September, 2020 was Tk. 14.19 million with total life insurance fund of Tk. 17,921.92 million as against increase in Tk. 82.24 million and Tk. 16,949.57 million respectively for the same period of previous year.

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