MIRACLEIND Dividend Declaration, increase Authorized Capital & issue shares - Share market analysis of dhaka stock exchange, Bangladesh
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25 October, 2018 10:55 AM Source: Dhaka Stock Exchange

The Board of Directors has recommended 8% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase Authorized Capital of the Company from Tk. 50.00 crores to Tk. 100.00 crores by amending clauses of the Memorandum of Association and Articles of Association subject to approval of shareholders in the EGM. The Board has also decided to issue 1.5 crore ordinary shares of Tk. 15.00 crores to the lenders as against their loans to the Company subject to approval by the shareholders in the EGM and upon receiving consent from the Regulatory authorities. Date of AGM and EGM: 15.12.2018, Time for AGM and EGM: 2:30 PM and 4:00 PM respectively, Venue: Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date for AGM and EGM: 13.11.2018.The Company has also reported EPS of Tk. 1.00, NAV per share of Tk. 41.71 and NOCFPS of Tk. 11.27 for the year ended on June 30, 2018 as against Tk. 1.17 (restated), Tk. 40.71 (restated) and Tk. 0.68 (restated) respectively for the same period of the previous year.

 

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