Meghna Petroleum Limited announcements
325 Dhaka Stock Exchange announcements for Meghna Petroleum Limited (MPETROLEUM) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2010 (12).
- The Company has requested the concerned shareholders to collect their dividend warrants for the year ended on June 30, 2
The Company has requested the concerned shareholders to collect their dividend warrants for the year ended on June 30, 2009 from 26.09.10 to 29.09.10 during 09:30 AM to 05:00 PM from its Registered Office at 58-59, Agrabad C/A, Chittagong for Chittagong, Sylhet as well as NRB shareholders of these divisions and from the office of Deputy General Manager at Meghna Bhaban, 131 Mothijeel C/A, Dhaka for Dhaka, Khulna, Rajshahi, Barisal as well as NRB shareholders of these divisions. No dividend warrants will be issued in favour of shareholders maintaining accounts with Banks having on-line facilities.
- SEC has sought explanation/clarification to the company as well as M/s. MRH Dey & Co. and M/s. M. A. Mallik & Co., statu
SEC has sought explanation/clarification to the company as well as M/s. MRH Dey & Co. and M/s. M. A. Mallik & Co., statutory auditors of the company, regarding the qualified opinion of the auditors and Commission's observations on the Audited Financial Statements of the company for the year ended on June 30, 2009.
- Normal trading of the shares of the company will resume on 30.05.10 after record date for AGM and EGM.
Normal trading of the shares of the company will resume on 30.05.10 after record date for AGM and EGM.
- Trading of the shares of the company will remain suspended on record date i.e. 26.05.10 for AGM and EGM.
Trading of the shares of the company will remain suspended on record date i.e. 26.05.10 for AGM and EGM.
- The Company has reported profit after tax of Tk. 198.50 million with EPS of Tk. 4.30 for the half year (July 09 to Decem
The Company has reported profit after tax of Tk. 198.50 million with EPS of Tk. 4.30 for the half year (July 09 to December 09) ended on 31.12.09. The company has also mentioned that as per earlier Price Sensitive Information dated 09.05.10, the company has already been deposited Tk. 4,28,37,500.00 to Privatization Commission against acquire of balance 20% (i.e. 1,000 shares) share of M/s. Salateen Syndicate Limited. It is also to be mentioned here that on receipt of money, Privatization Commission instructed the Commerce Ministry on 23.05.10 to send Form-117 to Privatizaion Commission for onward handing over the same to Meghna Petroleum Ltd.
- 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 23.05.10 to 25.05.10. Trading of the shares of the company will remain suspended on record date i.e. 26.05.10 for AGM and EGM.
- There will be no price limit on the trading of the shares of the company today (10.05.10) following its corporate declar
There will be no price limit on the trading of the shares of the company today (10.05.10) following its corporate declaration.
- The Board of Directors has recommended Cash Dividend @ 40% (i.e. Tk. 4.00 per share of Tk. 10.00) and Stock Dividend @ 5
The Board of Directors has recommended Cash Dividend @ 40% (i.e. Tk. 4.00 per share of Tk. 10.00) and Stock Dividend @ 5% for the year ended 30.06.09. The Board has also decided to hold an EGM. Date of EGM and AGM: 26.06.10, Time of EGM and AGM: 10:30 AM and 11:30 AM respectively, Venue: Hotel Agrabad, Chittagong. Record date: 26.05.10. The company has also reported profit after tax of Tk. 381.08 m., EPS of Tk. 8.66, Net Asset Value per share of Tk. 31.86 and Net Operating Cash Flow per share of Tk. 5.76 for the year ended on 30.06.09. The Board has also decided to acquire balance 20% shares i.e. 1,000 shares of M/s. Salateen Syndicate Ltd., Dhaka (a subsidiary of Meghna Petroleum Ltd.) at a cost of Tk. 4,28,37,500.00 from the Government.
- 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 09.05.2010 at 5:30 PM to consider, among others, audited financial statements of the company for the year ended June 30, 2009.
- SEC has issued show-cause cum hearing notice to the company, its Directors, Managing Director and Company Secretary in c
SEC has issued show-cause cum hearing notice to the company, its Directors, Managing Director and Company Secretary in connection with non-submission of the half yearly financial statements for the period ended on December 31, 2009.
- SEC has warned the Company, its Directors, Managing Director and Company Secretary for non-compliance with securities re
SEC has warned the Company, its Directors, Managing Director and Company Secretary for non-compliance with securities related laws in connection with audited financial statements for the year ended on June 30, 2008.
- SEC has fined Mr. Anwarul Karim (Chairman), Mr. Kazi Shafiqul Azam (Director), Mr. Md. Nurul Islam (Director), Mr. Syed
SEC has fined Mr. Anwarul Karim (Chairman), Mr. Kazi Shafiqul Azam (Director), Mr. Md. Nurul Islam (Director), Mr. Syed Mohammad Mozammel Haque (Director), Mr. Siddique Zubayer (Director), Mr. A. F. M. Ishaq (Director) and Mr. Md. Qudrat-E-Elahi (Managing Director) of Taka 1.00 lac each for non-compliance of securities laws in connection with non-submission of Audited Financial Statements for the year ended on June 30, 2009 within the stipulated time.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.