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MIRACLEIND

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

MIRACLEIND 27-Oct-2019

The Company has further informed that, due to some unavoidable reasons, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 28, 2019 at 4:30 PM instead of October 27, 2019 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

MIRACLEIND 27-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 27, 2019 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, 2019.

MIRACLEIND 20-Oct-2019

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 27, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

MIRACLEIND 25-Apr-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 April 30, 2019 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, 2019.

MIRACLEIND 16-Jan-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 January 23, 2019 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, 2018.

MIRACLEIND 25-Oct-2018

(Continuation news of MIRACLEIND): The Board has also decided to issue 1.5 crore ordinary shares of Tk. 15.00 crores to the lenders as against their loans to the Company subject to approval by the shareholders in the EGM and upon receiving consent from the Regulatory authorities. Date of AGM and EGM: 15.12.2018, Time for AGM and EGM: 2:30 PM and 4:00 PM respectively, Venue: Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date for AGM and EGM: 13.11.2018. (cont.2)

MIRACLEIND 25-Oct-2018

The Board of Directors has recommended 8% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase Authorized Capital of the Company from Tk. 50.00 crores to Tk. 100.00 crores by amending clauses of the Memorandum of Association and Articles of Association subject to approval of shareholders in the EGM. (cont.1)

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