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 2013 (15).
- The Company has further informed that due to unavoidable circumstances, the 35th AGM of the Company will now be held on
The Company has further informed that due to unavoidable circumstances, the 35th AGM of the Company will now be held on January 17, 2014 at 10:00 AM instead of January 04, 2014 at 11:00 AM. Other information of the AGM will remain unchanged.
- Normal trading of the shares of the Company will resume on 01.12.2013 after record date.
Normal trading of the shares of the Company will resume on 01.12.2013 after record date.
- Trading of the shares of the Company will remain suspended on record date i.e., 28.11.2013.
Trading of the shares of the Company will remain suspended on record date i.e., 28.11.2013.
- 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 25.11.2013 to 27.11.2013. Trading of the shares of the Company will remain suspended on record date i.e., 28.11.2013.
- Auditors Opinoin
(Qualified Opinion) `A. Qasem & Co' and 'Hoda Vasi Chowdhury & Co.', Auditors of the company, have given the following Qualified Opinion in the audit report of the company for the year ended on 30 June 2013: "i) As stated in note 3.1 the legal titles of the immovable properties acquired from erstwhile MPMCL and PPL have not yet been transferred in favour of the Company which may attract any future legal complicacy." "ii) The company has been showing Tk. 35,599,270 in stock (with corresponding provision of Tk. 26,444,174 for possible recoverability) being the net value of products as current price given on loan to other units of BPC which is outstanding since 2003 although the possibility of its recovery is very bleak (note - 6.3)."
- (Qualified Opinion) `A. Qasem & Co' and 'Hoda Vasi Chowdhury & Co.', Auditors of the company, have given the following Q
(Qualified Opinion) `A. Qasem & Co' and 'Hoda Vasi Chowdhury & Co.', Auditors of the company, have given the following Qualified Opinion in the audit report of the company for the year ended on 30 June 2013: "i) As stated in note 3.1 the legal titles of the immovable properties acquired from erstwhile MPMCL and PPL have not yet been transferred in favour of the Company which may attract any future legal complicacy." "ii) The company has been showing Tk. 35,599,270 in stock (with corresponding provision of Tk. 26,444,174 for possible recoverability) being the net value of products as current price given on loan to other units of BPC which is outstanding since 2003 although the possibility of its recovery is very bleak (note - 6.3)."
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Com
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 616.74 million with basic EPS of Tk. 7.52 as against Tk. 397.19 million and Tk. 4.84 respectively for the same period of the previous year. However, considering proposed bonus share @ 20% for the year 2013, restated basic EPS will be Tk. 6.27 as on 30.09.2013 and Tk. 4.04 as on 30.09.2012.
- The Board of Directors has recommended cash dividend @ 70% and stock dividend @ 20% for the year ended on June 30, 2013.
The Board of Directors has recommended cash dividend @ 70% and stock dividend @ 20% for the year ended on June 30, 2013. Date of AGM: 04.01.2014, Time of AGM: 11:00 AM. Venue: Main Installation, Guptakhal, Patenga, Chittagong. Record date: 28.11.2013. The Company has also reported profit after tax of Tk. 1,864.38 million, EPS of Tk. 25.61, NAV per share of Tk. 71.11 and NOCFPS of Tk. 52.07 for the year ended on June 30, 2013.
- There will be no price limit on the trading of the shares of the Company today (10.11.2013) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (10.11.2013) following its corporate declaration.
- As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 07, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.
- Q3 Earnings
As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 447.80 million with EPS of Tk. 5.46 as against Tk. 403.64 million and Tk. 4.92 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 1,232.44 million with EPS of Tk. 15.03 for the period of nine months (July'12 to March'13) ended on 31.03.2013 as against Tk. 831.88 million and Tk. 10.15 respectively for the same period of the previous year.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2013 (Jan'13 to March'13), the Compan
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 447.80 million with EPS of Tk. 5.46 as against Tk. 403.64 million and Tk. 4.92 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 1,232.44 million with EPS of Tk. 15.03 for the period of nine months (July'12 to March'13) ended on 31.03.2013 as against Tk. 831.88 million and Tk. 10.15 respectively for the same period of the previous year.
- 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, 2012 from Head Office, 58-59, Agrabad C/A, Chittagong (Chittagong and Sylhet) and Dhaka Office, Meghna Bhaban, 131 Mothijeel C/A, Dhaka (Dhaka & other then Chittagong, Sylhet) from 24 February 2013 to 27 February 2013 between 9:30 a.m. to 5:00 p.m.
- The Company has informed that it has credited the bonus shares for the year ended on June 30, 2012 to the respective sha
The Company has informed that it has credited the bonus shares for the year ended on June 30, 2012 to the respective shareholders' BO Accounts on February 03, 2013.
- (H/Y): As per un-audited half yearly accounts as on 31.12.2012 (July'12 to Dec'12), the Company has reported profit afte
(H/Y): As per un-audited half yearly accounts as on 31.12.2012 (July'12 to Dec'12), the Company has reported profit after tax of Tk. 784.76 million with restated basic EPS of Tk. 9.57 as against Tk. 428.24 million and Tk. 5.22 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 387.57 million with restated basic EPS of Tk. 4.73 for the period of 3 months (Oct'12 to Dec'12) ended on 31.12.2012 as against Tk. 241.76 million and Tk. 2.95 (restated) respectively for the same period of the previous year. The Company has informed that EPS has been Computed on 8,19,81,900 shares (After declaring 30% Bonus for 30 June, 2012).
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.