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MLDYEING

All Eps Dividend Board Agm Q1 Q2 Q3

MLDYEING 06-Nov-2019

The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2019. The Board has also decided to increase Authorized Capital from Tk. 210.00 crore to 310.00 crore and necessary amendment of relevant clause of Memorandum and Articles of Association of the Company. Date of EGM and AGM: 19.12.2019, Time of EGM and AGM: 11:30 AM and 12:00 Noon, (cont.1)

MLDYEING 29-Oct-2019

The Company has further informed that, due to due to certain unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 05, 2019 at 4:00 PM instead of October 28, 2019 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

MLDYEING 20-Oct-2019

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 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

MLDYEING 23-Apr-2019

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, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

MLDYEING 23-Jan-2019

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, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

MLDYEING 07-Nov-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 November 13, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

MLDYEING 28-Oct-2018

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 29.12.2018, Time: 11:30 AM, Venue: Tepantor Hotel & Resort, Square Master Bari, Jamirdia, Bhaluka, Mymensingh. Record date: 22.11.2018. The Company has also reported EPS of Tk. 1.35, NAV per share of Tk. 25.06 and NOCFPS of Tk. 1.21 for the year ended on June 30, 2018 as against Tk. 1.58, Tk. 23.71 and Tk. 0.25 respectively for the same period of the previous year.

MLDYEING 18-Oct-2018

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 27, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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