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MJLBD

All Eps Dividend Board Agm Q1 Q2 Q3

MJLBD 24-Apr-2018

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 26, 2018 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

MJLBD 09-Apr-2018

The Board of Directors has decided to invest additional amount of Tk. 785,156,250.00 only in Omera Petroleum Limited against issuance of right shares at Tk. 25.00 per share each including premium of Tk. 15.00 per share, as a majority shareholder, holding 62.50% of shares of OPL.

MJLBD 18-Feb-2018

The Company has informed that the Board of Directors of the Company has approved to purchase a piece of land measuring 53 bigha by the Company located at Murapara, Rupganj, Narayangonj at a total consideration value of Tk. 97.00 crore only for its future expansion.

MJLBD 25-Jan-2018

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, 2018 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

MJLBD 08-Nov-2017

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, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

MJLBD 29-Oct-2017

The Board of Directors has recommended 45% cash dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 11:00 AM, Venue: Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215. Record Date: 23.11.2017. (cont.)

MJLBD 19-Oct-2017

The Company has further informed that the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 26, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MJLBD 12-Oct-2017

The Company has further informed that the Board meeting under LR 19(1) scheduled to be held on October 19, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017 has been postponed. New date and time of the meeting will be notified in due course.

MJLBD 10-Oct-2017

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 19, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MJLBD 21-Aug-2017

The Company has informed that the Board of Directors has approved the procurement of an Aframax Tanker of DWT 107,169 Metric Ton, at a price of USD 16,300,000.00 only.

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