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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 07-Nov-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 November 14, 2019 at 3.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

MONNOCERA 28-Oct-2019

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 10:00 AM, Venue: Islampur, Dhamrai, Dhaka-1350. Record Date: 19.11.2019. The Company has also reported EPS of Tk. 2.22, NAV per share of Tk. 65.90 and NOCFPS of Tk. 3.35 for the year ended on June 30, 2019 as against Tk. 2.11, Tk. 91.46 and Tk. 8.00 respectively for the same period of the previous year. (cont.1)

MONNOCERA 15-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 27, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

MONNOCERA 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

MONNOCERA 24-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.

MONNOCERA 13-Jan-2019

The Board of Directors has decided to increase Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore by amending Clause -5 of the Memorandum of Association and Clause-3 of the Articles of Association subject to approval of the shareholders in the EGM of the Company. Date of EGM: 06.03.2019, Time of EGM: 10:00 AM, Venue of EGM: Islampur, Dhamrai, Dhaka-1350. Record Date for EGM: 07.02.2019.

MONNOCERA 25-Oct-2018

The Board of Directors has recommended 30% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 11:30 AM, Venue: Islampur, Dhamrai, Dhaka-1350. Record Date: 15.11.2018. The Company has also reported EPS of Tk. 2.11, NAV per share of Tk. 91.46 and NOCFPS of Tk. 8.00 for the year ended on June 30, 2018 as against Tk. 0.11, Tk. 94.32 and Tk. 7.82 respectively for the same period of the previous year.

MONNOCERA 14-Oct-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 October 28, 2018 at 2:31 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

MONNOCERA 10-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 25, 2018 at 3:31 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

MONNOCERA 23-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 30, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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