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MIDASFIN

All Eps Dividend Board Agm Q1 Q2 Q3

MIDASFIN 24-Jul-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 July 30, 2017 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, 2017.

MIDASFIN 08-May-2017

The Board of Directors has recommended No dividend for the 18 months period from July 01, 2015 to December 31, 2016. Date of AGM: 20.06.2017, Time: 11:00 AM, Venue: MIDAS Centre, House: 05(12th Floor), Road- 16 (New), 27 (Old), Dhanmondi, Dhaka 1209. Record Date: 29.05.2017. (cont.)

MIDASFIN 30-Apr-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 May 07, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

MIDASFIN 26-Apr-2017

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 07, 2017 at 4:00 PM instead of April 27, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for 18 months period from July 01, 2015 to December 31, 2016.

MIDASFIN 20-Apr-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 April 27, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for 18 months period from July 01, 2015 to December 31, 2016.

MIDASFIN 29-Sep-2016

(Continuation news of MIDASFIN): to call, hold and conduct its next AGM in 2017 instead of 2016 (which is under process). Accordingly, financial statements of 18 months shall be considered in the Board Meeting after closing of financial year on December 31, 2016 and shall be placed for approval of shareholders in the AGM to be held pursuant to the order of the Court. (end)

MIDASFIN 29-Sep-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the Directive issued by the BSEC dated September 28, 2016, to extend the Financial Year (FY) 2015-2016 of the Company by an additional period of 6 months comprising to 18 months period commencing on July 01, 2015 and ending on December 31, 2016 to comply with the uniform income year from January to December as per provision of the Finance Act, 2015. (cont. 1)

MIDASFIN 21-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 27, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

MIDASFIN 18-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 24, 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.

MIDASFIN 03-Nov-2015

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 09, 2015 at 4.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

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