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MJLBD

All Eps Dividend Board Agm Q1 Q2 Q3

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)

MJLBD 03-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 10, 2016 at 7:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

MJLBD 26-May-2016

The Company has informed pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow uniform income year from July to June with effect from July 01, 2016 in compliance with the provision of the Finance Act. 2015, the Board of Director has decided the following: The 18th AGM of the Company scheduled to be held on July 16, 2016 is hereby postponed. (cont.1)

MJLBD 02-May-2016

The Board of Directors has recommended 30% cash and 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 16.07.2016, Time: 10:30 AM, Venue: Bangladesh Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka. Record Date: 24.05.2016. The Company has also reported Consolidated EPS of Tk. 4.18, Consolidated NAV per share of Tk. 35.08 and Consolidated NOCFPS of Tk. 8.93 for the year ended on December 31, 2015 as against Tk. 3.83, Tk. 31.26 and Tk. 1.48 for the year ended on 31.12.2014.

MJLBD 19-Apr-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 April 28, 2016 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

MJLBD 19-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 28, 2016 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

MJLBD 25-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 28, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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