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MIRACLEIND

All Eps Dividend Board Agm Q1 Q2 Q3

MIRACLEIND 27-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 June 3, 2021 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, 2021.

MIRACLEIND 04-Mar-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 March 08, 2021 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, 2020.

MIRACLEIND 08-Dec-2020

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2020. Date of AGM: 26.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 13.12.2020. The Company has also reported EPS of Tk. (3.62), NAV per share of Tk. 31.93 and NOCFPS of Tk. 6.67 for the year ended on June 30, 2020 as against Tk. 0.23, Tk. 38.85 and Tk. 5.53 respectively for the same period of the previous year.

MIRACLEIND 06-Dec-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 December 07, 2020 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, 2020.

MIRACLEIND 06-Dec-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 December 7, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

MIRACLEIND 25-Oct-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 28, 2020 at 3:30 PM and 4:00 PM respectively to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019 and Third Quarter (Q3) period ended on March 31, 2020.

MIRACLEIND 06-Oct-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 11, 2020 at 3:00 PM and 3:45 PM respectively to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019 and Third Quarter (Q3) period ended on March 31, 2020.

MIRACLEIND 01-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 04, 2020 at 3:00 PM and 3:15 PM respectively to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019 and Third Quarter (Q3) period ended on March 31, 2020.

MIRACLEIND 03-Dec-2019

(Continuation news of MIRACLEIND): The Company has also informed that the factory of the Company is closed from the month of October, 2019 due to shortage of working capital and the Board of Directors are trying best to resolve the present situation and very much hopeful to restart operation from the month of January, 2020. (end)

MIRACLEIND 29-Oct-2019

The Board of Directors has recommended 4% stock dividend for the year ended on June 30, 2019. Date of AGM: 21.12.2019, Time: 2:30 PM, Venue: Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 0.23, NAV per share of Tk. 38.85 and NOCFPS of Tk. 5.97 for the year ended on June 30, 2019 as against Tk. 1.00, Tk. 41.71 and Tk. 11.27 respectively for the same period of the previous year. (cont.)

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