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 2023 (20).

  1. Refer to the earlier news of the company disseminated on 09.11.2023, the Company has further informed that, due to unavo

    Refer to the earlier news of the company disseminated on 09.11.2023, the Company has further informed that, due to unavoidable circumstances, the AGM of the Company will be held on February 10, 2024 at 11:00 AM instead of earlier declared date January 13, 2023. Other information of the AGM will remain unchanged.

  2. The Company has informed that the Board of Directors has decided to hold an EGM for amendment of the Clause no. 139(a) o

    The Company has informed that the Board of Directors has decided to hold an EGM for amendment of the Clause no. 139(a) of Articles of Association of the company regarding the remuneration of the Directors. Date of EGM: 10.02.2024, Time: 10:00 AM, Venue: Digital Platform. Record Date for EGM: 04.01.2024.

  3. Trading of the shares of the company will resume on 12.12.2023.

    Trading of the shares of the company will resume on 12.12.2023.

  4. Trading of the shares of the company will remain suspended on record date i.e., 11.12.2023.

    Trading of the shares of the company will remain suspended on record date i.e., 11.12.2023.

  5. Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled

    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 07.12.2023 to 10.12.2023 and trading of the shares will remain suspended on record date i.e., 11.12.2023.

  6. (Q1 Un-audited): EPS was Tk. 8.42 for July-September 2023 as against Tk. 8.70 for July-September 2022; NOCFPS was Tk. (6

    (Q1 Un-audited): EPS was Tk. 8.42 for July-September 2023 as against Tk. 8.70 for July-September 2022; NOCFPS was Tk. (68.91) for July-September 2023 as against Tk. 115.51 for July-September 2022. NAV per share was Tk. 208.43 as on September 30, 2023 and Tk. 200.01 as on June 30, 2023. EPS has been decreased due to decrease in sales and increase in operating expenses. NOCFPS has been decreased due to increase in payment to suppliers, employees and others.

  7. 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 28, 2023 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.

  8. The auditor of the company has given the \"Emphasis of Matters\" paragraphs in the Auditor\'s Report of the company for

    The auditor of the company has given the \"Emphasis of Matters\" paragraphs in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/EM\%20of\%20MEGHNA\%20PETROLEUM\%20LIMITED\%20for\%20the\%20year\%20ended\%20on\%2030\%20June\%202023.pdf

  9. Dividend Declaration

    The Board of Directors has recommended 160% cash dividend for the year ended June 30, 2023. Date of AGM: 13.01.2024, Time: 11:00 AM, Venue: Digital Platform; Record Date: 11.12.2023. The Company has also reported EPS of Tk. 40.86, NAV per share of Tk. 198.94 and NOCFPS of Tk. 99.34 for the year ended June 30, 2023 as against Tk. 29.25, Tk. 173.08 and Tk. 155.11 respectively for the year ended June 30, 2022.

  10. Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (09.11.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

  11. 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 08, 2023 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.

  12. Joining of Managing Director

    The Company has informed that Mr. Md. Tipu Sultan has joined as the Managing Director (Current Charge) of the company on September 11, 2023.

  13. Nomination of Chairman

    The Company has informed that the Board of Directors of the Company has approved the nomination of Md Nurul Alam, Secretary of Energy and Mineral Resources Division as the new Chairman of the Company.

  14. Q3 Financials

    (Q3 Un-audited): EPS was Tk. 7.91 for January-March 2023 as against Tk. 6.37 for January-March 2022; EPS was Tk. 24.95 for July 2022-March 2023 as against Tk. 19.11 for July 2021-March 2022. NOCFPS was Tk. 137.14 for July 2022-March 2023 as against Tk. 59.49 for July 2021-March 2022. NAV per share was Tk. 184.10 as on March 31, 2023 and Tk. 174.15 as on June 30, 2022.

  15. 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, 2023 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.

  16. Dividend Disbursement

    The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.

  17. Q2 Financials

    (Q2 Un-audited): EPS was Tk. 8.34 for October-December 2022 as against Tk. 6.51 for October-December 2021; EPS was Tk. 17.04 for July-December 2022 as against Tk. 12.74 for July-December 2021. NOCFPS was Tk. 85.22 for July-December 2022 as against Tk. 54.11 for July-December 2021. NAV per share was Tk. 191.19 as on December 31, 2022 and Tk. 174.15 as on June 30, 2022.

  18. Nomination of Chairman

    The Company has informed that the Board of Directors of the Company has approved the Nomination of Dr. Md. Khairuzzaman Mozumder as the Chairman of the Company.

  19. Appointment of Managing Director

    The Company has informed that Mr. Md. Abu Saleh Iqbal has been appointed as the Managing Director of the Company, effective from January 23, 2023.

  20. 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 29, 2023 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.

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