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MJLBD

All Eps Dividend Board Agm Q1 Q2 Q3

MJLBD 30-Apr-2015

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on 31.12.2014. Date of AGM: 16.06.2015, Time: 11:00 AM, Venue: Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka 1215. Record Date: 20.05.2015. The Company has also reported consolidated Net Profit after Tax of Tk. 1,044.55 million, consolidated EPS of Tk. 4.40, consolidated NAV per share of Tk. 35.95 and consolidated NOCFPS of Tk. 1.71 for the year ended on 31.12.2014.

MJLBD 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

MJLBD 21-Apr-2014

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2013. Date of AGM: 28.06.2014, Time: 11:00 AM, Venue: Chittagong Boat Club. Record Date: 08.05.2014. The Company has also reported consolidated EPS of Tk. 2.93, consolidated NAV per share of Tk. 32.63 and consolidated NOCFPS of Tk. 3.19 for the year ended on December 31, 2013. The Board has also decided to construct a 10 storied commercial building on turn-key basis at Halishahr, Chittagong at a contract price of Tk. 15.12 crore only.

MJLBD 16-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 20, 2014 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

MJLBD 26-Jan-2014

The Company has informed that the Board of Omera Petroleum Limited, a 75% subsidiary of MJL Bangladesh Limited has approved the EPCC (Engineering, Procurement, Construction & Commissioning) of self propelled deck loading 300 ton LPG Barge on Turn-key basis. In this connection, a contract has been signed on January 23, 2014 between Omera Petroleum Limited and Parlym International, for a total consolidated amount of Tk. 278,750,010.00 which is composed of EURO 1,650,000.00 for foreign currency portion and Tk. 105,500,000.00 for local currency portion.

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