Miracle Industries Limited announcements
287 Dhaka Stock Exchange announcements for Miracle Industries Limited (MIRACLEIND) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (17).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.76) for July-September 2023; NOCFPS was Tk. (0.57) for July-September 2023. NAV per share was Tk. 16.67 as on September 30, 2023. The Board noted that, after overhauling, repairs and maintenance; and trial operation, the company commenced processing of Tapes and Fabrics for Techno Economy Limited from October 01 2023. The company had been closed until August 20,2023. So no quarterly accounts of the previous periods are available to new management.
- Board Meeting schedule under LR 16(1)
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 26, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Frist Quarter (Q1) period ended September 30, 2023.
- Dividend Declaration for FY 2020-2021
The Board of Directors has recommended No Dividend for the year ended June 30, 2021. The AGM and Record date will be notified later on subject to condonation of delay by the High Court Division of the Supreme Court. The Company has also reported EPS of Tk. (1.85), NAV per share of Tk. 30.42 and NOCFPS of Tk. (0.75) for the year ended June 30, 2021 as against Tk. (3.62), Tk. 31.93 and Tk. 6.77 respectively for the year ended June 30, 2020.
- Dividend Declaration for FY 2021-2022
The Board of Directors has recommended No Dividend for the year ended June 30, 2022. AGM and record date will be notified later on subject to condonation of delay by the High Court Division of the Supreme Court of Bangladesh. The Company has reported EPS of Tk. (3.78), NAV per share of Tk. 19.99 and NOCFPS of Tk. (9.42) for the year ended June 30, 2022 as against Tk. (1.85), Tk. 30.42 and Tk. (0.75) respectively for the year ended June 30, 2021.
- Dividend Declaration for FY 2022-2023
The Board of Directors has recommended No Dividend for the year ended June 30, 2023. AGM and record date will be notified later on subject to condonation of delay by the High Court Division of the Supreme Court of Bangladesh. The Company has reported EPS of Tk. (2.49), NAV per share of Tk. 17.49 and NOCFPS of Tk. (0.49) for the year ended June 30, 2023 as against Tk. (3.78), Tk. 19.99 and Tk. (9.42) respectively for the year ended June 30, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.09.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Board Meeting schedule under LR 19(1)
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 September 25, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the years ended June 30, 2021, 2022 and 2023.
- Query Response
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 and increase in volume of shares.
- The company has informed that as decided/confirmed in 161st Meeting of the Board of Directors of Miracle Industries Limi
The company has informed that as decided/confirmed in 161st Meeting of the Board of Directors of Miracle Industries Limited (MIL) on 14 and 20 (adjourned) August 2023 with the transfer of their entire free shares in MIL at 30,22,900 shares to Mehmood Equities Limited (MEL), MIL\'s Managing Director, Mr. Rafiqul Murshed; MIL\'s CEO, Dr. Latifa Binte Lutfar; Mr. Wahiduzzaman Chowdhury, Director; (cont.1)
- (Continuation news of MIRACLEIND): and Mr. Asadur Rahman Mirza, Director resigned from their respective positions. In th
(Continuation news of MIRACLEIND): and Mr. Asadur Rahman Mirza, Director resigned from their respective positions. In their vacant positions, MEL nominated Dr. AKM Sahabub Alam as Director/Managing Director; Mr. Showkat Mehmood as Director; and Mr. Nayan Mehmood as Director in MIL. The Board also appointed Mr. Omar Faruk FCMA as the Company Secretary of MIL in place of Mr. Dewan Jahidul Islam. (cont.2)
The first part of this announcement is missing from the archive. - Change in the Board of Directors and appointment of new CS
(Continuation news of MIRACLEIND): The Board decided that MIL, which was not in production since 1 July 2022, would re-commence production within 30 September 2023; and necessary investment therefore would be made by MEL. (end)
The first part of this announcement is missing from the archive. - Sale Confirmation of a Director
Mr. Md. Wahiduzzaman Chowdhury, one of the Directors of the company has further informed that he has completed his sale of 10,00,000 shares of the Company at prevailing market price through Chittagong Stock Exchange PLC as per declaration news disseminated by DSE on 17.07.2023.
- Sale Declaration of Director
With reference to the BSEC letter no. BSEC/SRMIC/95-294/Part-II/137 dated May 23, 2021 and BSEC/SRMIC/95-294/II/110 dated April 18, 2023, Mr. Md. Wahiduzzaman Chowdhury, one of the Directors of Miracle Industries Limited has expressed his intention to sell his entire holding of 10,00,000 shares of the company to Mehmood Equities Limited, a corporate Shareholder of the company through Chittagong Stock Exchange PLC under Negotiated Deal within July 17, 2023.
- Sale Confirmation
Miracle Industries Limited has informed that Pavarton Securities Limited, Corporate Shareholder, Mr. Asadur Rahman Mirza, Director, Mr. Md. Wahiduzzaman Chowdhury, Director and Mr. Rafiqul Murshed, Director of the Company, have further reported that they have completed their sale of 7,98,705; 3,72,599; 1,24,043 and 7,27,553 shares respectively of the Company through Chittagong Stock Exchange PLC (CSE) under Negotiated Deal as per declaration disseminated on 08.05.2023 in CSE.
- Query Response
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 and increase in volume of shares.
- Referring to the BSEC letter no. BSEC/SRMIC/95-294/Part-II/137 dated May 23, 2021 and BSEC/SRMIC/95-294/II/110 dated Apr
Referring to the BSEC letter no. BSEC/SRMIC/95-294/Part-II/137 dated May 23, 2021 and BSEC/SRMIC/95-294/II/110 dated April 18, 2023, Pavarton Securities Limited, Corporate Shareholder has reported its intention to sell its entire holdings of 7,98,705 shares of the company; Mr. Asadur Rahman Mirza, Director of the Company, has reported his intention to sell 3,72,599 shares out of his holdings of 8,72,599 shares; (cont.)
- Sale Declarations of Directors
(continuation news of MIRACLEIND): Mr. Md. Wahiduzzaman Chowdhury, Director of the Company, has reported his intention to sell 1,24,043 shares out of his holdings of 11,24,043 shares and Mr. Rafiqul Murshed, Director of the Company, has reported his intention to sell his entire holdings of 7,27,553 shares to Mehmood Equities Limited through Chittagong Stock Exchange PLC under Negotiated Deal within July 18, 2023. (end)
The first part of this announcement is missing from the archive.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.