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MPETROLEUM

All Eps Dividend Board Agm Q1 Q2 Q3

MPETROLEUM 06-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 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

MPETROLEUM 31-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 November 10, 2016 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MPETROLEUM 25-Apr-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 25, 2016 at 5:00 PM instead of April 28, 2016 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

MPETROLEUM 24-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 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

MPETROLEUM 20-Jan-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 January 27, 2016 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

MPETROLEUM 12-Nov-2015

The Board of Directors has recommended 105% cash dividend for the year ended on June 30, 2015. Date of AGM: 20.02.2016, Time: 10:30 AM, Venue: Hall-24, near of M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. Record Date: 22.12.2015. The Company has also reported Net Profit after Tax of Tk. 2,034.78 million, EPS of Tk. 18.80, NAV per share of Tk. 74.51 and NOCFPS of Tk. 28.98 for the year ended on June 30, 2015.

MPETROLEUM 09-Nov-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 November 11, 2015 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

MPETROLEUM 03-Nov-2015

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 November 11, 2015 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MPETROLEUM 20-Nov-2014

The Board of Directors has recommended 95% cash dividend and 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 16.01.2015, Time of AGM: 10:30 AM. Venue: Main Installation, Guptakhal, Patenga, Chittagong. Record date: 04.12.2014. The Company has also reported profit after tax of Tk. 2,359.83 million, Basic EPS of Tk. 23.99, EPS of Tk. 21.81 (restated), Basic NAV per share of Tk. 70.78, NAV per share of Tk. 64.35 (restated), Basic NOCFPS of Tk. 32.27 and NOCFPS of Tk. 29.39 (restated) for the year ended on June 30, 2014.

MPETROLEUM 17-Nov-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 November 19, 2014 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

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