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MJLBD

All Eps Dividend Board Agm Q1 Q2 Q3

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.

MJLBD 24-Apr-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 April 30, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

MJLBD 26-Jan-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 January 29, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MJLBD 08-Nov-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 November 10, 2016 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

MJLBD 13-Oct-2016

The Board of Directors has recommended 30% final cash dividend for the 6 months period from January 01, 2016 to June 30, 2016. (i.e. total 60% cash and 10% stock dividend inclusive of 30% cash and 10% stock which was declared earlier and interim Cash Dividend which has already been paid for the period from January 01, 2015 to December 31, 2015). Date of AGM: 01.12.2016, Time: 11:00 AM, Venue: Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215. (cont.1)

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