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MITHUNKNIT

All Eps Dividend Board Agm Q1 Q2 Q3

MITHUNKNIT 26-Sep-2016

The Company has informed that the Board of Directors has resolved that as a part of its restructuring resignation of all its five Directors were accepted from the directorships of the Company. Consequential to resignation of all the five existing Directors, Mr. AKM Sahabub Alam and Mr. Showkat Mehmood were appointed respectively as the Chairman and Managing Director of the Company from the new five appointed Directors of the Company.

MITHUNKNIT 12-Jun-2016

The Company has informed that the Share Department of the Company has been shifted from Sara Tower (18th Floor), 11/A Toyenbee Circular Road, Motijheel C/A, Dhaka-1000 to the new address at South Avenue Tower (6th Floor), House# 50, Road# 03, Gulshan-1, Dhaka-1212.

MITHUNKNIT 15-May-2016

(Q3 Un-audited): EPS was Tk. 1.55 for January-March, 2016 as against Tk. 0.87 for January-March, 2015. EPS was Tk. 3.57 for July, 2015-March, 2016 as against Tk. 2.33 for July, 2014-March, 2015. NOCFPS was Tk. 1.80 for July, 2015-March, 2016 as against Tk. 0.73 for July, 2014-March, 2015. NAV per share was Tk. 22.00 as of March 31, 2016 and Tk. 18.44 as of June 30, 2015.

MITHUNKNIT 08-May-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 May 12, 2016 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, 2016.

MITHUNKNIT 31-Jan-2016

(Q2 Un-audited): EPS was Tk. 1.20 for October-December, 2015 as against Tk. 0.74 for October-December, 2014; EPS was Tk. 2.02 for July-December, 2015 as against Tk. 1.46 for July-December, 2014. NOCFPS was Tk. (1.21) for July-December, 2015 as against Tk. 0.21 for July-December, 2014. NAV per share was Tk. 20.45 as of December 31, 2015 and Tk. 18.44 as of June 30, 2015.

MITHUNKNIT 25-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 30, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

MITHUNKNIT 12-Jan-2016

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders' BO Account.

MITHUNKNIT 15-Dec-2015

Normal trading of the shares of the Company will resume on 17.12.2015 after record date.

MITHUNKNIT 14-Dec-2015

Trading of the shares of the Company will remain suspended on record date i.e., 15.12.2015.

MITHUNKNIT 13-Dec-2015

The Company has further informed that the 24th AGM of the Company will now be held on December 31, 2015 instead of December 30, 2015. Other information of the AGM will remain unchanged.

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