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MHSML

All Eps Dividend Board Agm Q1 Q2 Q3

MHSML 22-Jan-2017

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 23, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MHSML 16-Nov-2016

The Company has informed that the Board of Directors has approved the preliminary consent letter/Indicative term sheet from Islami Bank Bangladesh Limited for HPSM (Project) investment in Foreign Currency USD 13.50 Million equivalent to Tk. 1,067.21 million to import capital machinery for setting up 36,000 spindles Ring Spinning unit for a period of 07 years excluding 12 months gestation period subject to approval by the Bangladesh Investment Development Authority.

MHSML 16-Nov-2016

The Board of Directors has recommended 5% cash dividend for general shareholders (excluding Sponsors/Directors) for the year ended on June 30, 2016. Sponsors/Directors hold 3,55,69,858 shares. General shareholders will get cash dividend of Tk. 2,71,18,977.00. Date of AGM: 29.12.2016, Time: 10:30 AM, Venue: DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. Record Date: 06.12.2016. (cont.)

MHSML 09-Nov-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 November 15, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

MHSML 30-Oct-2016

The Company has further informed that as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on November 15, 2016 instead of October 29, 2016 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MHSML 23-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 October 29, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MHSML 26-Apr-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 April 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

MHSML 27-Jan-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 January 31, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

MHSML 20-Dec-2015

The Company has further informed that on the basis of demand of the general shareholders, the board had suspended the AGM for time being and hold an emergency board meeting where they decided to accept the proposals of the shareholders present in the meeting to pay 20% Stock Dividend to all the shareholders (cont.)

MHSML 03-Nov-2015

The Company has informed that the Board of Directors has decided that they will process for Foreign Loan of $ 15.00 Million, from The Islamic Corporation for the Development of the Private Sector (ICD) - an affiliated with the Islamic Development Bank (IDB) Group, KSA and local financer the Islami Bank Bangladesh Ltd. jointly, facilitated by AAA Finance & Investment Ltd. subject to approval of all concerned Regulatory Authorities. The said fund will be used for expansion of the Ring project of the Company.

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