Meghna Cement Mills PLC. announcements

289 Dhaka Stock Exchange announcements for Meghna Cement Mills PLC. (MEGHNACEM) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2008 (13).

1. 31 Jul 2008
   The Company has requested the concerned shareholders to collect their dividend warrants for the year 2007 from 04.08.08

   The Company has requested the concerned shareholders to collect their dividend warrants for the year 2007 from 04.08.08 to 07.08.08 (during office hours) from the Share Department of the Company at Bashundhara City (Level-14), 13/KA/1, Panthapath, Dhaka.

2. 30 Jul 2008
   (Repeat): As per un-audited half yearly accounts as on 30.06.08, the Company has reported profit after tax of Tk. 48.17

   (Repeat): As per un-audited half yearly accounts as on 30.06.08, the Company has reported profit after tax of Tk. 48.17 m with EPS of Tk. 21.41. The company has also reported Profit before tax of 66.58 m as on 30.06.08 as against Tk. 115.17 m as on 30.06.07.

3. 30 Jul 2008
   As per un-audited half yearly accounts as on 30.06.08, the Company has reported profit after tax of Tk. 48.17 m with EPS

   As per un-audited half yearly accounts as on 30.06.08, the Company has reported profit after tax of Tk. 48.17 m with EPS of Tk. 21.41.

4. 22 May 2008
   Normal trading of the shares of the company will resume on 25.05.08 after Record date and there will be no price limit o

   Normal trading of the shares of the company will resume on 25.05.08 after Record date and there will be no price limit on the trading of the shares of the company for the same day.

5. 21 May 2008
   Trading of the shares of the company will remain suspended on record date i.e. 22.05.08.

   Trading of the shares of the company will remain suspended on record date i.e. 22.05.08.

6. 15 May 2008
   Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

   Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 18.05.08 to 21.05.08. Trading of the shares of the company will remain suspended on record date i.e., 22.05.08.

7. 5 May 2008
   The company has further informed that the 16th AGM of the company will now be held on 15.06.08 instead of 12.06.08. Othe

   The company has further informed that the 16th AGM of the company will now be held on 15.06.08 instead of 12.06.08. Other information of the AGM will remain unchanged.

8. 30 Apr 2008
   As per audited accounts as on 31.12.07, the Company has reported profit after tax of Tk. 148.18 m with EPS of Tk. 65.86

   As per audited accounts as on 31.12.07, the Company has reported profit after tax of Tk. 148.18 m with EPS of Tk. 65.86 as against Tk. 105.10 m and Tk. 46.71 respectively as on 31.12.06.

9. 28 Apr 2008
   There will be no price limit on the trading of the shares of the company on 29.04.08 following its corporate declaration

   There will be no price limit on the trading of the shares of the company on 29.04.08 following its corporate declaration.

10. 28 Apr 2008
    The Board of Directors has recommended cash dividend @ 30% for the year 2007. Date of AGM: 12.06.08, Time: 11:00 AM, Ven

    The Board of Directors has recommended cash dividend @ 30% for the year 2007. Date of AGM: 12.06.08, Time: 11:00 AM, Venue: Bashundhara Convention Center, Block No.- G, Umme Kulsum Road, Bashundhara R/A, Dhaka. Record Date: 22.05.08

11. 27 Apr 2008
    As per regulation 30 of DSE Listing Regulations, the company has informed that a meeting of the Board of Directors of th

    As per regulation 30 of DSE Listing Regulations, the company has informed that a meeting of the Board of Directors of the Company will be held on 28th April, 2008 at 11:30 AM for consideration of accounts of the company for the period ended on 31 December 2007.

12. 17 Apr 2008
    In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com

    In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.

13. 3 Apr 2008
    In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com

    In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.