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MIRAKHTER

All Eps Dividend Board Agm Q1 Q2 Q3

MIRAKHTER 27-Jan-2022

The Company has informed that the Board of Directors has decided to hold an EGM for approval of amendment of IPO proceeds utilization plan from general shareholders. Date of EGM: 10.03.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date for EGM: 16.02.2022.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ সাধারণ শেয়ারহোল্ডারদের কাছ থেকে আইপিও আয়ের ব্যবহার পরিকল্পনার সংশোধনের অনুমোদনের জন্য একটি ইজিএম করার সিদ্ধান্ত নিয়েছে। EGM এর তারিখ: 10.03.2022, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। EGM-এর রেকর্ডের তারিখ: 16.02.2022।

MIRAKHTER 23-Jan-2022

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 26, 2022 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুযায়ী, কোম্পানিটি জানিয়েছে যে 26 জানুয়ারী, 2022 তারিখে সন্ধ্যা 6:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

MIRAKHTER 14-Nov-2021

The Company has informed that the Board of Directors of the Company has decided to issue Zero Coupon Bonds amounting to BDT 2,500 million in face value subject to the approval of Bangladesh Securities and Exchange Commission.

MIRAKHTER 09-Nov-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 November 13, 2021 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

MIRAKHTER 27-Oct-2021

The Board of Directors has recommended 12.5% cash dividend for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 17.11.2021. The Company has also reported Consolidated EPS of Tk. 4.21 NAV per share of Tk. 50.86 and NOCFPS of Tk. 1.86 for the year ended on June 30, 2021 as against Tk. 3.43, Tk. 35.21 and Tk. 0.58 respectively for the same period of the previous year.

MIRAKHTER 19-Oct-2021

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 26, 2021 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

MIRAKHTER 05-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 May 11, 2021 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

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