DSE:MPETROLEUM

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 2022 (27).

  1. Resumption after record date

    Trading of the shares of the Company will resume on 12.12.2022 after record date.

  2. MPETROLEUM : Suspension for Record date

    Trading of the shares of the Company will remain suspended on record date i.e., 11.12.2022.

  3. Change of AGM Date and Time

    The Company has further informed that the 44th AGM of the Company will be held on January 2, 2023 at 3.00 PM instead of earlier declared date January 14, 2023 at 11.00 AM. Other information of the AGM will remain unchanged.

  4. 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 07.12.2022 to 08.12.2022. Trading of the shares will remain suspended on record date i.e., 11.12.2022.

  5. The auditor of the Meghna Petroleum Limited has given the \"Emphasis of Matters\" paragraph in the Auditor\'s Report for

    The auditor of the Meghna Petroleum Limited has given the \"Emphasis of Matters\" paragraph in the Auditor\'s Report for the year ended 30 June 2022. Emphasis of Matters: 1. While computing Gratuity liability, the requirement of IAS-19 about creating provision on the basis of Actuarial computation has not been followed. The company maintains a funded Gratuity scheme for its permanent (cont.1)

  6. (Continuation news of MPETROLEUM): employees in accordance with Gratuity rules and provision on 30 June 2022 is Tk. 92,4

    (Continuation news of MPETROLEUM): employees in accordance with Gratuity rules and provision on 30 June 2022 is Tk. 92,490,626.00. 2. As per IAS-36, Para-09 \"An entity shall assess at the end of each reporting period whether there is any indication that an asset may be impaired. If any such indication exists, the entity shall estimate the recoverable amount of the asset\". Here the company did not make any impairment test as per provision of IAS-36. (cont.2)

    The first part of this announcement is missing from the archive.
  7. Emphasis of Matters

    (Continuation news of MPETROLEUM): 3. FRC notification-146/FRC/SS/2020/251 requires conversion of share money deposit into equity within six months from the date of deposit, but share money deposit of Taka. 116,061,862 appearing in note- 14.00 has not been converted into equity. (end)

    The first part of this announcement is missing from the archive.
  8. Q1 Financials

    (Q1 Un-audited): EPS was Tk. 8.70 for July-September 2022 as against Tk. 6.03 for July-September 2021; NOCFPS was Tk. 115.51 for July-September 2022 as against Tk. 37.31 for July-September 2021. NAV per share was Tk. 182.85 as on September 30, 2022 and Tk. 174.15 as on June 30, 2022.

  9. Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (13.11.2022) following its corporate declaration. However, as per the BSEC Order No. BSEC/CMRRCD/2001-07/39 dated July 28, 2022, the floor price shall be applicable accordingly.

  10. Dividend Declaration

    The Board of Directors has recommended 150% cash dividend for the year ended June 30, 2022. Date of AGM: 14.01.2023, Time: 11:00 AM, Venue: Digital Platform; Record Date: 11.12.2022. The Company has also reported EPS of Tk. 29.25, NAV per share of Tk. 174.15 and NOCFPS of Tk. 155.11 for the year ended June 30, 2022 as against Tk. 26.07, Tk. 159.90 and Tk. 114.65 respectively for the same period of the previous year.

  11. Change of Time of Board Meeting under LR 16(1)

    The Company has further informed that, due to unavoidable circumstances, 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 November 10, 2022 at 7.30 PM instead of 4.30 PM. Other information will remain unchanged.

  12. Change of Time 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 November 10, 2022 at 7.30 PM instead of 4.30 PM. Other information will remain unchanged.

  13. 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 10, 2022 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2022.

  14. 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 November 10, 2022 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2022.

  15. Appointment of Managing Director

    The Company has informed that Mr. Md. Masudur Rahman, has been appointed as the Managing Director of the Company with effect from May 22, 2022.

  16. Q3 Financials

    (Q3 Un-audited): EPS was Tk. 6.37 for January-March 2022 as against Tk. 5.15 for January-March 2021; EPS was Tk. 19.11 for July 2021-March 2022 as against Tk. 17.40 for July 2020-March 2021. NOCFPS was Tk. 59.49 for July 2021-March 2022 as against Tk. 55.80 for July 2020-March 2021. NAV per share was Tk. 179.01 as on March 31, 2022 and Tk. 159.90 as on June 30, 2021.

  17. 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 27, 2022 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2022.

  18. Dividend Disbursement

    The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

  19. Appointment of Chairman and Managing Director

    The Company has informed that Mr. Md. Mahbub Hossain, Senior Secretary of Energy and Mineral Resources Division has been appointed on January 03, 2022 as the Chairman of the company. Mr. Md. Abu Saleh Iqbal has been appointed on January 24, 2022 as the Managing Director (Current charge) of the Company.

  20. Resumption after record date

    Trading of the shares of the Company will resume on 26.01.2022 after record date.

  21. Suspension for Record date

    Trading of the shares of the Company will remain suspended on record date i.e., 25.01.2022.

  22. Q2 Financials

    (Q2 Un-audited): EPS was Tk. 6.51 for October-December 2021 as against Tk. 5.70 for October-December 2020; EPS was Tk. 12.74 for July-December 2021 as against Tk. 12.24 for July-December 2020. NOCFPS was Tk. 54.11 for July-December 2021 as against Tk. 46.14 for July-December 2020. NAV per share was Tk. 172.64 as on December 31, 2021 and Tk. 159.90 as on June 30, 2021.

  23. Spot News

    Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 23.01.2022 to 24.01.2022. Trading of the shares of the Company will remain suspended on record date i.e., 25.01.2022.

  24. 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 20, 2022 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

  25. The auditor of the Meghna Petroleum Limited has given the \"Emphasis of matters\" paragraphs in the Auditor\'s Report fo

    The auditor of the Meghna Petroleum Limited has given the \"Emphasis of matters\" paragraphs in the Auditor\'s Report for the year ended on 30 June, 2021. Emphasis of matters: 1. While computing Gratuity liability, the requirement of lAS-19 about creating provision on the basis of Actuarial computation has not been followed. The company maintains a funded Gratuity scheme for its permanent employees in accordance with Gratuity rules and provision as on 30 June 2021 is Tk. 82,676,278. (cont.1)

  26. (Continuation news of MPETROLEUM): 2. As per IAS-36, Para-09 \"An entity shall assess at the end of each reporting perio

    (Continuation news of MPETROLEUM): 2. As per IAS-36, Para-09 \"An entity shall assess at the end of each reporting period whether there is any indication that an asset may be impaired. If any such indication exists, the entity shall estimate the recoverable amount of the asset\". Here the company did not make any impairment test as per provision of IAS-36. (cont.2)

    The first part of this announcement is missing from the archive.
  27. Emphasis of matters

    (Continuation news of MPETROLEUM): 3. FRC notification- 146/FRC/SS/2020/251 requires conversion of share money deposit into equity within six months from the date of deposit but share money deposit of Tk. 116,061,862 appearing in note 14 has not been converted into equity. However, our opinion is not modified in respect of the above matters. (end)

    The first part of this announcement is missing from the archive.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.