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MEGHNALIFE

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNALIFE 06-Jul-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 July 12, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

MEGHNALIFE 30-Oct-2016

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 30, 2016 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, 2016.

MEGHNALIFE 16-Aug-2016

The Board of Directors has recommended 20% cash dividend and 5% Stock Dividend for the year ended on December 31, 2015. Date of AGM: 29.09.2016, Time: 10:30 AM, Venue: Meghna-Karnaphuli Bima Bhaban, 11/B, 11/D Toyenbee Circular Road (3rd Floor), Motijheel C/A, Dhaka-1000. Record Date: 05.09.2016.

MEGHNALIFE 07-Aug-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 August 14, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

MEGHNALIFE 13-Jul-2015

The Board of Directors has recommended 13% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 27.08.2015, Time: 10:30 AM, Venue: Muktijoddha Smrity Auditorium, Institution of Diploma Engineers, Bangladesh 160/A, Kakrail VIP Road, Dhaka. Record Date: 30.07.2015.

MEGHNALIFE 08-Jul-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 July 12, 2015 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

MEGHNALIFE 22-Jun-2014

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 17.07.2014, Time: 10:30 AM, Venue: "Muktijuddha Smrity Auditorium", Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 30.06.2014.

MEGHNALIFE 17-Jun-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 June 19, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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