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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

GEMINISEA 25-Oct-2018

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 10:45 AM, Venue: 533 & 534 Beribadh, ULAB Play Ground (Meena Bazar Warehouse), Ramchandrapur, Mohammadpur, Dhaka-1207. Record date: 20.11.2018. (cont.)

GEMINISEA 14-Nov-2017

The Company has further informed that due to unavoidable reasons, the Board has decided to change the Venue of the ensuing 35th AGM of 2017 in the new address at 533 & 534, ULAB Playground, Beribadh, Ramchandrapur, Mohammadpur, Dhaka-1207 instead of earlier fixed venue at Celebrity Convention Center, 3B, Satmasjid Road, Dhanmondi, Dhaka-1207. All other information of the AGM will remain unchanged.

GEMINISEA 26-Oct-2017

The Board of Directors has recommended 125% stock dividend for the year ended on June 30, 2017. The Board has also decided to increase its Authorized Capital from Tk. 2.00 crore to 40.00 crore. The Board has also approved Tk. 30.00 crore against BMRE proposal for Capital Machineries and renovation, expansion of factory Buildings. Date of AGM: 18.12.2017, Time: 11:15 AM, Venue: New Celebrity Convention Centre, 3B, Satmasjid Road, Dhanmondi, Dhaka-1207. Record date: 16.11.2017. (cont.)

GEMINISEA 17-Aug-2016

The Board of Directors has recommended 20% cash dividend and 50% stock dividend for the year ended on June 30, 2016. Date of AGM: 21.09.2016, Time: 11:30 AM, Venue: Celebrity Convention Centre, Satmasjid Road, Dhanmondi, Dhaka-1207. Record date: 07.09.2016. (cont.)

GEMINISEA 14-Jun-2016

(Continuation news of GEMINISEA):According to the BSEC Directive Dated April 27, 2016, the closing of accounts of the Company to be reduced to 3 months which stands now 9 months period i.e. ending on June 30, 2016 instead of earlier closing September 30, 2016. Thus, the forthcoming AGM of the Company may be held in the month of September instead of December, 2016. (end)

GEMINISEA 18-Nov-2015

The Board of Directors has recommended 15% cash dividend for the year ended on 30.09.2015. Date of AGM: 23.12.2015, Time: 11:15 AM, Venue: Celebrity Convention Centre, Satmasjid Road, Dhanmondi, Dhaka. Record date: 08.12.2015. The Company has also reported PAT of Tk. 7.57 million, EPS of Tk. 6.89, NAV per share of Tk. 1.83 and NOCFPS of Tk. (140.33) for the year ended on September 30, 2015 as against Tk. 1.53 million, Tk. 1.39, Tk. (4.31) and Tk. 117.61 respectively for the year ended on September 30, 2014

GEMINISEA 18-Nov-2014

The Company has further informed that the 32nd AGM of the Company will be held on December 22, 2014 at 11:30 AM at Celebrity Convention Centre, 3B, Satmasjid Road, Dhanmondi, Dhaka-1207. Other information of the AGM will remain unchanged.

GEMINISEA 18-Nov-2014

The Board of Directors has recommended 7.50% cash dividend for the year ended on September 30, 2014. Date of AGM: 22.12.2014. Time and Venue of the AGM will be notified later. Record Date: 08.12.2014. The Company has also reported net profit after tax of Tk. 1.53 Million, EPS of Tk. 1.39, NAV per share of Tk. (4.31) and NOCFPS of Tk. 117.61 for the year ended on September 30, 2014.

GEMINISEA 24-Nov-2013

The Board of Directors did not recommend any dividend for the year ended on September 30, 2013. Date of AGM: 30.12.2013, Time: 12:40 PM, Venue: Factory Premises of the Company at Jabusha, Rupsha, Khulna. Record date: 04.12.2013. The Company has also reported net profit/(loss) of Tk. (16.93) million, EPS of Tk. (15.39), NAV per share of Tk. (5.70) and NOCFPS of Tk. (74.84) for the year ended on September 30, 2013.

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