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MIRACLEIND

All Eps Dividend Board Agm Q1 Q2 Q3

MIRACLEIND 18-Oct-2016

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 25, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MIRACLEIND 18-Oct-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 October 25, 2016 at 3:30 PM to consider, among others, unaudited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

MIRACLEIND 24-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 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

MIRACLEIND 27-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 31, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

MIRACLEIND 25-Oct-2015

The Company has informed that the Board of Directors has approved the Revaluation of some fixed assets (Freehold Land & Land Development, Building & Other Construction and Plant & Machinery) as on 30th June, 2015, showing the total fair value of fixed assets at an aggregate amount of Tk. 1,211.26 million and a revaluation surplus of Tk. 897.12 million. Tk. 897.12 million has been accounted for as Revaluation Reserve in the Financial Statements for the year ended on June 30, 2015.

MIRACLEIND 25-Oct-2015

The Board of Directors has recommended 7% stock dividend for the year ended on June 30, 2015. Date of AGM: 19.12.2015, Time: 2:30 PM, Venue: Factory Premises of the Company, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date: 12.11.2015. (cont.)

MIRACLEIND 15-Oct-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 October 21, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

MIRACLEIND 15-Oct-2015

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 21, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MIRACLEIND 26-Oct-2014

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2014. Date of AGM: 20.12.2014, Time: 2:30 PM, Venue: Registered Office & Factory Premises of the Company, Gilarchala, Gila Beraid (1 No. C&B Bazar), Sreepur, Gazipur. Record Date: 16.11.2014. The Company has also reported net profit after tax of Tk. 5.83 million, EPS of Tk. 0.24, NAV per share of Tk. 14.65 and NOCFPS of Tk. 0.03 for the year ended on June 30, 2014.

MIRACLEIND 29-Oct-2013

The Board of Directors has recommended stock dividend @ 5% for the year ended on June 30, 2013. Date of AGM: 21.12.2013, Time: 2:00 PM, Venue: Registered Office & Factory Premises of the Company, Gilarchala, Gila Beraid (1 No. C&B Bazar), Sreepur, Gazipur. Record Date: 19.11.2013. The Company has also reported net profit after tax of Tk. 2.20 million, EPS of Tk. 0.10, NAV per share of Tk. 15.13 and NOCFPS of Tk. (2.48) for the year ended on June 30, 2013.

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