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METROSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

METROSPIN 03-Feb-2022

The Company has informed that the Board of Directors of Metro Spinning Limited in its 109th Board Meeting held on October 10, 2021 recommended 5% stock dividend for year ended June 30, 2021 for undertaking BMRE program subject to approval of shareholders in the 26th AGM on December 29, 2021 as well as permission from Bangladesh Securities and Exchange Commission (BSEC). (Cont.)

কোম্পানিটি জানিয়েছে যে মেট্রো স্পিনিং লিমিটেডের পরিচালনা পর্ষদ 10 অক্টোবর, 2021 তারিখে অনুষ্ঠিত তার 109তম বোর্ড সভায় 26 তম এজিএমে শেয়ারহোল্ডারদের অনুমোদন সাপেক্ষে বিএমআরই প্রোগ্রাম চালু করার জন্য 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য 5% স্টক লভ্যাংশের সুপারিশ করেছে। 29 ডিসেম্বর, 2021 সেইসাথে বাংলাদেশ সিকিউরিটিজ অ্যান্ড এক্সচেঞ্জ কমিশন (BSEC) থেকে অনুমতি। (চলবে)

METROSPIN 23-Jan-2022

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 29, 2022 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে সকাল 11:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

METROSPIN 24-Oct-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 November 01, 2021 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

METROSPIN 11-Oct-2021

(Continuation news of METROSPIN): The Company has also informed that to expand the business of the Company and thereby to increase the profitability and to secure greater interest of the Company, the Board of Directors has resolved to go/undertake BMRE (Balancing, Modernization, Rehabilitation and Expansion) subject to approval of bank finance. BMRE also includes reconstruction of factory building. On completion of BMRE the spindle capacity will be 38400 (cont. 5)

METROSPIN 11-Oct-2021

(Continuation news of METROSPIN): The Board of Directors has resolved to go/undertake BMRE (Balancing, Modernization, Rehabilitation and Expansion). b) The Company has declared such stock dividend or bonus shares out of the accumulated profit or retained earnings. (cont. 3)

METROSPIN 11-Oct-2021

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2021. Date of AGM: 29.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record date: 08.11.2021 only for the shareholders' decision in the general meeting (not for entitlement) and such stock dividend shall be subject to approval of the BSEC. Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC. (cont. 1)

METROSPIN 03-Oct-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 October 10, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

METROSPIN 18-May-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 May 25, 2021 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, 2021.

METROSPIN 21-Jan-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 January 27, 2021 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, 2020.

METROSPIN 12-Nov-2020

The Company has informed that the Board of Directors has decided to acquire an Industrial Plot of 10 acre for 50 years lease at Mirsarai/Feni Economic Zones of Bangabandhu Sheikh Mujib Shilpa Nagar on one time upfront basis at a rental rate of US$ 0.60 per square meter per annum totaling US$ 12,14,058.00 equivalent to (Cont.)

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