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METROSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

METROSPIN 08-Nov-2020

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 11, 2020 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, 2020.

METROSPIN 28-Oct-2020

The Board of Directors has recommended 2% cash dividend for general shareholders only (excluding Sponsors & Directors) for the year ended on June 30, 2020. The Sponsors/Directors hold 1,85,61,956 shares out of total 6,16,98,275 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 86,27,263.00 (including Tax). Date of AGM: 27.12.2020, Time: 11:30 AM, Venue: Digital Platform. (cont.)

METROSPIN 18-Oct-2020

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 27, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

METROSPIN 01-Jun-2020

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 June 07, 2020 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, 2020.

METROSPIN 23-Jan-2020

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 28, 2020 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, 2019.

METROSPIN 07-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 13, 2019 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, 2019

METROSPIN 28-Oct-2019

The Board of Directors has recommended 2% cash dividend for general shareholders only (excluding Sponsors & Directors) for the year ended on June 30, 2019. The Sponsors/Directors hold 1,61,61,956 shares out of total 6,16,98,275 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 91,07,264.00 (including Tax). Date of AGM: 26.12.2019, Time: 10:00 AM, Venue: Maksons Group Conference Hall (Situated at Factory (cont.)

METROSPIN 20-Oct-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 October 27, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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