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 2024 (26).
- Query Response
In response to the DSE query dated December 09, 2024, 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.
- Regarding venue and time of AGM
Refer to their earlier news disseminated by DSE on 08.12.2024 regarding dividend declaration, the company has further informed that the AGM will be held on Hybrid Platform at Factory Premises at Gilarchala, Gila Beraid (1 No. C&B Bazar, Master Bari), Sreepur, Gazipur on December 26, 2024 at 11:30 AM.
- Resumption after Record Date
Trading of the shares of the company will resume on 19.11.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 18.11.2024.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 13.11.2024 to 17.11.2024 and trading of the shares will remain suspended on record date i.e., 18.11.2024.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2024. Date of AGM: 26.12.2024. Venue: Factory Premises. Record Date: 18.11.2024. The Company has also reported EPS of Tk. (2.86), NAV per share of Tk. 13.62 and NOCFPS of Tk. (0.92) for the year ended June 30, 2024 as against Tk. (2.47), Tk. 17.46 and Tk. (0.52) respectively for the year ended June 30, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.10.2024) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.81) for July-September 2024 as against Tk. (0.76) for July-September 2023; NOCFPS was Tk. (0.31) for July-September 2024 as against Tk. (0.57) for July-September 2023. NAV per share was Tk. 12.82 as on September 30, 2024 and Tk. 14.24 as on September 30, 2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the Board meeting under Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 29, 2024 at 3:00 PM instead of October 27, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 29, 2024 at 3:00 PM instead of October 27, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- 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 October 27, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- 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 27, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Category Change
The Company will be placed in 'Z' category from existing 'B' category with effect from September 26, 2024 as per provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Miracle Industries Ltd. with effect from September 26, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.64) for January-March 2024 as against Tk. (0.61) for January-March 2023. NOCFPS was Tk. (0.84) for January-March 2024 as against Tk. (0.18) for January-March 2023. NAV per share was Tk. 15.66 as on March 31, 2024 and Tk. 17.46 as on June 30, 2023.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/mar/MIRACLEIND-2023.pdf
- Qualified Opinion
The auditor of the company has given the "Qualified Opinion" paragraph in the Auditor's Report of the company for the year ended June 30, 2022. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/mar/MIRACLEIND-2022.pdf
- Change of AGM date, time and venue
Refer to their earlier news disseminated by DSE on 18.01.2024 regarding AGM date, time and venue, the company has further informed that it has changed the AGM date for the year ended June 30, 2021, 2022 and 2023 to April 15, 2024 from earlier declared date March 31, 2024 and the time of the AGM will be 3:00 PM, 3:30 PM and 4:00 PM respectively. The AGM will be held on Hybrid Platform at BCIC Bhaban, 30-31 Dilkusha C/A, Dhaka-1000.
- Resumption after Record date
Trading of the shares of the company will resume on 03.03.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 29.02.2024.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 27.02.2024 to 28.02.2024 and trading of the shares will remain suspended on record date i.e., 29.02.2024.
- Update of Corporate Office Address
The company has informed its updated corporate office address as below:- Dhaka City Liaison Office: Miracle Industries Limited, 99, Gulshan Avenue, Rupayan Golden Age (7th Floor), Dhaka-1212, Bangladesh.
- Q2 Financials (Additional information)
Refer to their earlier news disseminated by DSE on 18.01.2024 regarding Q2 financials, the company has further informed that EPS was Tk. (1.14) for July-December 2023, NOCFPS was Tk. (1.41) for July-December 2023 and NAV per share was Tk. 16.29 as on December 31, 2023.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.38) for October-December 2023, NOCFPS was Tk. (0.84) for October-December 2023 and NAV per share was Tk. 16.29 as on December 31, 2023.
- Record date and AGM date for the calender years 2021, 2022 and 2023
Refer to their earlier news disseminated by DSE on 26.09.2023 regarding dividend declaration for FY 2020-2021, FY 2021-2022 and FY 2022-2023, the company has further informed that it has set the record date for AGM for the calender years 2021, 2022 and 2023 to be 29.02.2024; and the AGM date for AGM for the calender years 2021, 2022 and 2023 to be March 31, 2024 at 11:00 AM, 11:30 AM and 12:00 PM respectively to be held on Digital Platform at BCIC Bhaban, 30-31 Dilkusha C/A, Dhaka-1000.
- 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 January 17, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.