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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 24-Jan-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 January 31, 2018 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, 2017.

MONNOCERA 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 14, 2017 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, 2017.

MONNOCERA 29-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 10:30 AM, Venue: Islampur, Dhamrai, Dhaka-1350. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 0.11, NAV per share of Tk. 94.32 and NOCFPS of Tk. 5.84 for the year ended on June 30, 2017 as against Tk. 0.09, Tk. 94.70 and Tk. (7.42) respectively for the same period of the previous year.

MONNOCERA 18-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 26, 2017 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MONNOCERA 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

MONNOCERA 25-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 31, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MONNOCERA 13-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 14, 2016 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, 2016.

MONNOCERA 25-Oct-2016

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2016. Date of AGM: 11.12.2016, Time: 10:30 AM, Venue: Factory Premises, Islampur, Dhamrai, Dhaka-1350. Record Date: 15.11.2016. The Company has also reported EPS of Tk. 0.09, NAV per share of Tk. 94.70 and NOCFPS of Tk. 2.62 for the year ended on June 30, 2016 as against Tk. 0.13, Tk. 95.11 and Tk. (0.47) respectively for the year ended on June 30, 2015.

MONNOCERA 17-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 24, 2016 at 2:31 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MONNOCERA 25-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 30, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

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