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MIDASFIN

All Eps Dividend Board Agm Q1 Q2 Q3

MIDASFIN 19-Jul-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 August 02, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

MIDASFIN 19-Jul-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 August 02, 2021 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

MIDASFIN 14-Feb-2021

The Company has informed that the Board of Directors has decided to held an EGM for appointment of M/S. Hoda Vasi Chowdhury & Co., Chartered Accountants, as Statutory Auditors of the Company in place of M/S, Mahfel Huq & Co, Chartered Accountants to hold office until the conclusion of the next annual general meeting of the Company and fix their remuneration, (cont.)

MIDASFIN 19-Oct-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 October 22, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

MIDASFIN 23-Aug-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on August 26, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

MIDASFIN 08-Jul-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 July 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

MIDASFIN 08-Jul-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 July 14, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

MIDASFIN 24-Oct-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 October 30, 2019 at 4:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

MIDASFIN 21-Jul-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 July 25, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

MIDASFIN 23-May-2019

The Board of Directors has recommended 2.5% stock dividend for the year ended on December 31, 2018. Date of AGM: 25.07.2019, Time: 11:00 AM, Venue: MIDAS Convention Center, MIDAS CENTRE (12th Floor), House: 05, Road- 16 (New), 27 (Old), Dhanmondi, Dhaka 1209. Record Date: 25.06.2019. (cont.)

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