Monno Ceramic Industries Limited announcements
349 Dhaka Stock Exchange announcements for Monno Ceramic Industries Limited (MONNOCERA) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2011 (30).
- Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record
Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record date with new face value of Tk. 10.00 per share, market lot of 50 shares and adjusted open price of Tk. 56.60 per share.
- Normal trading of the shares of the Company will resume on 21.11.11 after record date for amalgamation purpose.
Normal trading of the shares of the Company will resume on 21.11.11 after record date for amalgamation purpose.
- Trading of the shares of the company will remain suspended on record date i.e., 20.11.11 for amalgamation purpose.
Trading of the shares of the company will remain suspended on record date i.e., 20.11.11 for amalgamation purpose.
- 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 from 15.11.11 to 17.11.11. Trading of the shares of the company will remain suspended on record date i.e., 20.11.11 for amalgamation purpose.
- Normal trading of the shares of the Company will resume on 03.11.11 after record date for EGM.
Normal trading of the shares of the Company will resume on 03.11.11 after record date for EGM.
- Trading of the shares of the Company will remain suspended on record date i.e., 02.11.11 for EGM.
Trading of the shares of the Company will remain suspended on record date i.e., 02.11.11 for EGM.
- The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an order on
The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an order on 16.10.2011 (certified copy of which was received by the Company on 26.10.2011) in the Company Matter No. 282 of 2011, approving- (a) draft Scheme of Amalgamation of Monno Jutex Industries Limited and Monno Printing and Packaging Limited (Transferor Companies) with Monno Ceramic Industries Limited (Transferee Company) for the purpose of section 228 read with section 229 of the Companies Act, 1994 at an exchange ratio of 0.39 share of Monno Jutex Industries Limited; and 2.69 shares of Monno Printing and Packaging Limited for 1 share of Monno Ceramic Industries Limited; and (cont.-1)
- (Continuation of news of MONNOCERA): (b) thereby, the Amalgamation of Monno Jutex Industries Limited and Monno Printing
(Continuation of news of MONNOCERA): (b) thereby, the Amalgamation of Monno Jutex Industries Limited and Monno Printing and Packaging Limited (Transferor Companies) with Monno Ceramic Industries Limited (Transferee Company) for the purpose of section 228 read with section 229 of the Companies Act, 1994; and (c) also, 01.07.2011 as the Appointed Date, in terms of Clause 2(b) of the aforesaid Scheme of Amalgamation, with effect from which date the Undertaking, assets, liabilities, licenses, rights and benefits of Monno Jutex Industries Limited and Monno Printing and Packaging Limited (Transferor Companies) are and be deemed to have been transferred to and vested in Monno Ceramic Industries Limited (Transferee Company) for accounting purpose. (cont.-2)
The first part of this announcement is missing from the archive. - (Continuation of news of MONNOCERA): Consequential to that, the Board of Directors of Monno Printing and Packaging Limit
(Continuation of news of MONNOCERA): Consequential to that, the Board of Directors of Monno Printing and Packaging Limited and Monno Jutex Industries Limited (Transferor Companies) and Monno Ceramic Industries Limited (Transferee Company) in their separate meetings held on 27.10.2011 have decided that the Record Date for exchange of shares of the Transferor Companies for those of the Transferee Company, pursuant to Clause 11 of the aforesaid Scheme of Amalgamation, shall be 20.11.2011 and the Effective Date on which the aforesaid Scheme of Amalgamation shall come into effect, in terms of Clause 2(d) of the aforesaid Scheme of Amalgamation, shall be 30.11.2011. (end)
The first part of this announcement is missing from the archive. - 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 from 30.10.11 to 01.11.11. Trading of the shares of the Company will remain suspended on record date i.e., 02.11.11 for EGM.
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2011 (July'11 to Sep'11), the Com
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 8.12 million with EPS of Tk. 4.01 as against Tk. 7.42 million and Tk. 3.67 respectively for the same period of the previous year.
- The Company has informed that the Board of Directors of the Company has decided to change the denomination of face value
The Company has informed that the Board of Directors of the Company has decided to change the denomination of face value of shares from Tk. 100.00 to Tk. 10.00 each and market lot from 5 to 100 shares as well as to amend the relevant clauses of the Memorandum and Articles of Association of the Company subject to the approval of the Shareholders in the EGM. Date of EGM: 27.11.2011, Time: 10:00 AM, Venue: Gilondo, Manikgonj. Record date for EGM: 02.11.2011.
- The Company has informed that it has credited the Stock Dividend for the year 2010-2011 to the respective shareholders'
The Company has informed that it has credited the Stock Dividend for the year 2010-2011 to the respective shareholders' BO Accounts.
- - Normal trading of the shares...
Normal trading of the shares of the company will resume on 11.09.11 after record date for AGM & EGM.
- Normal trading of the shares of the company will resume on 11.09.11 after record date for AGM & EGM.
Normal trading of the shares of the company will resume on 11.09.11 after record date for AGM & EGM.
- Trading of the shares of the company will remain suspended on record date i.e., 08.09.11 for AGM and EGM.
Trading of the shares of the company will remain suspended on record date i.e., 08.09.11 for AGM and EGM.
- 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 05.09.11 to 07.09.11. Trading of the shares of the company will remain suspended on record date i.e., 08.09.11 for AGM and EGM.
- In reference to the order of the Hon'ble High Court Division dated 23.08.11 directing the Company to convene an EGM on 3
In reference to the order of the Hon'ble High Court Division dated 23.08.11 directing the Company to convene an EGM on 30.09.11, the Company has further informed that an EGM of the shareholders of the Company has already been fixed on 30.09.11 at 10:00 AM at Factory Premises, Islampur, Dhamrai, Dhaka which was intimated by the Company vide their letter dated 20.08.11 (news disseminated by DSE on 21.08.11).
- - The Company has informed...
The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on 23.08.11- "(a) admitting the Petition of Monno Ceramic Industries Ltd. for amalgamation of Monno Jutex Industries Ltd. and Monno Printing and Packaging Ltd. with Monno Ceramic Industries Ltd. and for approval of the draft Scheme of Amalgamation of Monno Jutex Industries Ltd. and Monno Printing and Packaging Ltd. with Monno Ceramic Industries Ltd. for the purpose of section 228 read with section 229 of the Companies Act, 1994; (cont.)
- (continuation of amalgamation news of MONNOCERA): (b) directing the Company to convene an EGM of its Shareholders for ap
(continuation of amalgamation news of MONNOCERA): (b) directing the Company to convene an EGM of its Shareholders for approving with or without modification the aforesaid Draft Scheme of Amalgamation on 30.09.11 and for filing the same before the Hon'ble High Court Division within 07.10.11 and (c) fixing the case for hearing before the Hon'ble High Court Division on 09.10.11."
The first part of this announcement is missing from the archive. - The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on
The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on 23.08.11- "(a) admitting the Petition of Monno Ceramic Industries Ltd. for amalgamation of Monno Jutex Industries Ltd. and Monno Printing and Packaging Ltd. with Monno Ceramic Industries Ltd. and for approval of the draft Scheme of Amalgamation of Monno Jutex Industries Ltd. and Monno Printing and Packaging Ltd. with Monno Ceramic Industries Ltd. for the purpose of section 228 read with section 229 of the Companies Act, 1994; (cont.)
- (continuation of news of MONNOCERA): by the Valuer, Messrs Ata Khan & Co, Chartered Accountants subject to approval of t
(continuation of news of MONNOCERA): by the Valuer, Messrs Ata Khan & Co, Chartered Accountants subject to approval of the shareholders in the EGM and the Consent of the SEC under rule 3 of the Securities and Exchange Commission (Issue of Capital of Companies) Rules, 2001 read together with section 155(2) of the Companies Act, 1994; Date of EGM and AGM: 30.09.11, Time of EGM and AGM: 10:00 AM and 10:30 AM respectively, Venue: Factory Premises, Islampur, Dhamrai, Dhaka. Record date for EGM and AGM: 08.09.11.
The first part of this announcement is missing from the archive. - There will be no price limit on the trading of the shares of the company today (21.08.11) following its corporate declar
There will be no price limit on the trading of the shares of the company today (21.08.11) following its corporate declaration.
- The Company has informed that the Board of Directors of the company has taken the following decision: (1) Considered the
The Company has informed that the Board of Directors of the company has taken the following decision: (1) Considered the proposal of merger of Monno Jutex Industries Limited and Monno Printing and Packaging Limited with Monno Ceramic Industries Limited effective from 1 July 2011 subject to approval from all legal/regulatory authorities; (2) approved the Scheme of Amalgamation, determining the exchange ratio of the ordinary share of Monno Jutex Industries Limited and Monno Printing and Packaging Limited with that of Monno Ceramic Industries Limited at 0.39 share of Mormo Jutex Industries Limited; and 2.69 shares of Monno Printing and (cont)
- (continuation of amalgamation news of MONNOCERA): Packaging Limited for 1 share of Monno Ceramic Industries Limited as d
(continuation of amalgamation news of MONNOCERA): Packaging Limited for 1 share of Monno Ceramic Industries Limited as determined by the Valuer, Messrs Ata Khan & Co., Chartered Accountants; and (3) also approved the Draft Petition of Monno Ceramic Industries Limited and Monno Jutex Industries Limited and Monno Printing and Packaging Limited for submission to the High Court Division of the Supreme Court of Bangladesh for Amalgamation of these companies under section 228 read with section 229 of the Companies Act, 1994 as drawn up by the Legal Counsel, Messrs Huq & Co., Barristers and Advocates.
The first part of this announcement is missing from the archive. - The Board of Directors has recommended stock dividend @ 25% for the year ended on June 30, 2011. The company has also re
The Board of Directors has recommended stock dividend @ 25% for the year ended on June 30, 2011. The company has also reported Net Profit after Tax of Tk. 30.19 million, EPS of Tk. 18.64, NAV per share of Tk. 230.93 and NOCFPS of Tk. 53.09 for the year ended on June 30, 2011 as against Tk. 3.84 million, Tk. 2.37, Tk. 173.80 and Tk. (8.36) respectively for the year ended on June 30, 2010. The Board has also approved issuance of 10,54,604 shares of Tk.100.00 each of the Company against acquisition of approximately 100% shares of Monno Bone China Limited (MBCL), i.e., 22,67,400 shares of Tk.100.00 each at an exchange ratio of 2.15 shares of MBCL for 1 share of the Company as determined (cont.)
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the compan
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the company has reported net profit/(loss) after tax of Tk. 8.56 million with EPS of Tk. 5.29 as against Tk. (0.04) million and Tk. (0.03) (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 21.76 million with EPS of Tk. 13.43 for the period of nine months (July'10 to March'11) ended on 31.03.2011 as against Tk. 1.22 million and Tk. 0.75 (restated) respectively for the same period of the previous year.
- 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.
- (H/Y): As per un-audited half yearly accounts as on 31.12.10 (July' 10 to Dec' 10), the company has reported net profit
(H/Y): As per un-audited half yearly accounts as on 31.12.10 (July' 10 to Dec' 10), the company has reported net profit after tax of Tk. 13.19 million with EPS of Tk. 8.14 as against Tk. 1.25 million and Tk. 0.78 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 5.77 million with EPS of Tk. 3.56 for the period of 3 months (Oct' 10 to Dec' 10) ended on 31.12.10 as against Tk. 0.05 million and Tk. 0.03 (restated) respectively for the same period of the previous year.
- The Company has informed that it has credited the Stock Dividend for the year 2009-2010 to the respective shareholders'
The Company has informed that it has credited the Stock Dividend for the year 2009-2010 to the respective shareholders' BO Accounts.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.