Mir Akhter Hossain Limited announcements
112 Dhaka Stock Exchange announcements for Mir Akhter Hossain Limited (MIRAKHTER) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (22).
- Decision to issue Preference Shares and hold EGM
The company has informed that the Board of Directors of the company has taken the decision to issue Cumulative, Non-Participative, Fully Redeemable Preference Shares - up to BDT 2,500 million to refinance the existing loans subject to approval from the shareholders of the Company in Extra-Ordinary General Meeting and Bangladesh Securities and Exchange Commission. Date & Time of EGM: February 08, 2025 at 11:00 AM, Venue of the EGM: Hybrid Platform and Record Date: January 14, 2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.23 for July-September 2024 as against Tk. 0.27 for July-September 2023; Consolidated NOCFPS was Tk. 1.69 for July-September 2024 as against Tk. 2.65 for July-September 2023. Consolidated NAV per share was Tk. 51.21 (with revaluation) as on September 30, 2024 and Tk. 50.99 as on June 30, 2024. Consolidated NAV per share was Tk. 50.32 (without revaluation) as on September 30, 2024 and Tk. 50.10 as on June 30, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 18.11.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on the record date, i.e., 17.11.2024.
- 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 with cum benefit from 13.11.2024 to 14.11.2024 and trading of the shares will remain suspended on record date i.e., 17.11.2024.
- 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 November 14, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2024. Date of AGM: 22.12.2024, Time: 11:00 AM, Venue: Hybrid system, Record Date: 17.11.2024. The Company has reported consolidated EPS of Tk. 2.49, consolidated NAV per share of Tk. 50.99 and consolidated NOCFPS of Tk. 13.33 for the year ended June 30, 2024 as against Tk. 3.31, Tk. 49.81 and Tk. 14.05 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 (27.10.2024) following its corporate declaration.
- 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 26, 2024 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Regarding change in EGM platform
Refer to their news disseminated by DSE on 30.04.2024 regarding EGM for issuance of partially convertible/partially redeemable bond, the company has further informed that the EGM will be held on June 25, 2024 at 11:00 AM through Hybrid System, instead of Digital platform, in combination of both online and physical presence at Abacus Convetion Centre, 71-72, Eskaton Garden Road, Red Crescent Borak Tower (First Floor), Ramna, Dhaka.
- The company has informed that it has been awarded a NOA on 30.04.2024, the details of work follow as under: Name of the
The company has informed that it has been awarded a NOA on 30.04.2024, the details of work follow as under: Name of the Tenderer: Mir Akhter Hossain Limited (MAHL) & Confidence Infrastructure Ltd., (JV Share 51\% for MAHL). Description of work: \"Dredging works by cutter suction dredgers for old Brahmaputra River Ch. 209 Km to 215 Km (Pac-03, Lot-04). (cont.1)
- (Cont. news of MIRAKHTER): Invitation Reference No.: 18.11.0000.317.14.063.23; Date 13-08-2023, Tender/Proposal Package
(Cont. news of MIRAKHTER): Invitation Reference No.: 18.11.0000.317.14.063.23; Date 13-08-2023, Tender/Proposal Package No.: P/Works/03; Tender/Proposal ID No. 857870\" for the project of Improvement and Restoration of Navigability for Old Brahmaputra, Dharala, Tulai & Punarbhaba River. (cont.2)
The first part of this announcement is missing from the archive. - Regarding NOA for Dredging works
(Cont. news of MIRAKHTER): Name of the Employer: Addl. Chief Engineer (Dreg_C), Dredging Department, Dhaka, Bangladesh Inland Water Transport Authority (BIWTA), 141-143 BIWTA Bhaban, Motijheel, Dhaka-1000. Value of Work: BDT 826,731,900.00, Contract signing date: 14.05.2024 and Duration of the Project: 32 Months. (end)
The first part of this announcement is missing from the archive. - Resumption after Record date
Trading of the shares of the company will resume on 26.05.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 23.05.2024 for EGM.
- Spot for EGM
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 20.05.2024 to 21.05.2024 and trading of the shares will remain suspended on record date i.e., 23.05.2024 for EGM.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.69 for January-March 2024 as against Tk. 0.27 for January-March 2023; Consolidated EPS was Tk. 1.51 for July 2023-March 2024 as against Tk. 1.31 for July 2022-March 2023. Consolidated NOCFPS was Tk. 6.66 for July 2023-March 2024 as against Tk. 8.40 for July 2022-March 2023. Consolidated NAV per share with revaluation was Tk. 50.02 as on March 31, 2024 and Tk. 49.81 as on June 30, 2023.
- EGM for issuance of partially convertible/partially redeemable bond
The Board of Directors of the company has approved issuance of partially convertible/partially redeemable bond of BDT 3,000 million subject to the approval of the majority shareholders on EGM and the approval of Bangladesh Securities and Exchange Commission (BSEC). Date of EGM: 25.06.2024. Time: 11:00 AM. Venue: Digital Platform. Record date: 23.05.2024.
- 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 April 29, 2024 at 05:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.52 for October-December 2023 as against Tk. 0.76 for October-December 2022; Consolidated EPS was Tk. 0.78 for July-December 2023 as against Tk. 1.04 for July-December 2022. Consolidated NOCFPS was Tk. 2.40 for July-December 2023 as against Tk. 4.07 for July-December 2022. Consolidated NAV per share was Tk. 50.59 as on December 31, 2023 and Tk. 49.81 as on June 30, 2023.
- 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 28, 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.