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MIRACLEIND

All Eps Dividend Board Agm Q1 Q2 Q3

MIRACLEIND 21-Aug-2023

(Continuation news of MIRACLEIND): and Mr. Asadur Rahman Mirza, Director resigned from their respective positions. In their vacant positions, MEL nominated Dr. AKM Sahabub Alam as Director/Managing Director; Mr. Showkat Mehmood as Director; and Mr. Nayan Mehmood as Director in MIL. The Board also appointed Mr. Omar Faruk FCMA as the Company Secretary of MIL in place of Mr. Dewan Jahidul Islam. (cont.2)

(MIRACLEIND এর ধারাবাহিক খবর): এবং জনাব আসাদুর রহমান মির্জা, পরিচালক তাদের নিজ নিজ পদ থেকে পদত্যাগ করেছেন। তাদের শূন্য পদে, এমইএল ডাঃ এ কে এম সাহাবুব আলমকে পরিচালক/ব্যবস্থাপনা পরিচালক মনোনীত করেছে; পরিচালক হিসেবে জনাব শওকত মেহমুদ; এবং মিঃ নয়ন মেহমুদ এমআইএল-এর পরিচালক হিসাবে। বোর্ড জনাব দেওয়ান জাহিদুল ইসলামের স্থলে জনাব ওমর ফারুক এফসিএমএকে এমআইএল-এর কোম্পানি সেক্রেটারি নিযুক্ত করেছে। (চলমান 2)

MIRACLEIND 21-Aug-2023

The company has informed that as decided/confirmed in 161st Meeting of the Board of Directors of Miracle Industries Limited (MIL) on 14 and 20 (adjourned) August 2023 with the transfer of their entire free shares in MIL at 30,22,900 shares to Mehmood Equities Limited (MEL), MIL's Managing Director, Mr. Rafiqul Murshed; MIL's CEO, Dr. Latifa Binte Lutfar; Mr. Wahiduzzaman Chowdhury, Director; (cont.1)

কোম্পানি জানিয়েছে যে 14 এবং 20 আগস্ট 2023 তারিখে মিরাকল ইন্ডাস্ট্রিজ লিমিটেডের (এমআইএল) পরিচালনা পর্ষদের 161তম সভায় সিদ্ধান্ত/নিশ্চিত করা হয়েছে এবং এমআইএল-এ তাদের সম্পূর্ণ বিনামূল্যের শেয়ার 30,22,900 শেয়ার মেহমুদের কাছে হস্তান্তর করা হয়েছে। ইক্যুইটিজ লিমিটেড (এমইএল), এমআইএল-এর ব্যবস্থাপনা পরিচালক, জনাব রফিকুল মুর্শেদ; এমআইএল-এর সিইও ড. লতিফা বিনতে লুৎফর; জনাব ওয়াহিদুজ্জামান চৌধুরী, পরিচালক; (চলবে 1)

MIRACLEIND 06-Jun-2021

The Company has further informed that they have mistakenly submitted the wrong PSI of Third Quarter Un-Audited Financial Statements for the period ended 31st March, 2021. The Board of Directors of the Company has recommended to revise the 3rd Quarter Un-Audited Financial Statements within three days and they will submit the revised accounts along with the PSI.

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.

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