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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

GEMINISEA 29-Oct-2019

(Continuation news of GEMINISEA): b) Bonus shares is declared out of accumulated profit; and c) The bonus shares is not declared from Capital Reserve or Revaluation Reserve or any unrealized Gain or out of Profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the Post Dividend Retained Earnings become negative or a debit balance. (end)

GEMINISEA 29-Oct-2019

(Continuation news of GEMINISEA): as against Tk. 0.61 (Restated), Tk. 10.67(Restated) and Tk. (7.24) (Restated), respectively for the same period of the previous year. The Company also informed that reasons for declaration of stock dividend: a) The Company has informed Retained amount of bonus share is to be used for continuation of existing BMRE plan and to meet other investment requirements which would reduce borrowing from Banks and increase profit benefiting the shareholders. (cont. 2)

GEMINISEA 29-Oct-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 10:45 AM, Venue: 533 & 534 Beribadh, ULAB Play Ground (Meena Bazar Warehouse), Ramchandrapur, Mohammadpur, Dhaka-1207. Record date: 20.11.2019. The Company has also reported EPS of Tk. 0.37, NAV per share of Tk. 11.05 and NOCFPS of Tk. 11.07 for the year ended on June 30, 2019 (cont. 1)

GEMINISEA 20-Oct-2019

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 October 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

GEMINISEA 10-Oct-2019

Credit Rating Information and Services Limited (CRISL) has rated the Company as "BBB" in the long term and "ST-4" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2018, unaudited financials up to March 31, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

GEMINISEA 15-Sep-2019

In response to a DSE query dated September 12, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

GEMINISEA 08-Aug-2019

The Company has informed that Mrs. Ameenah Ahmed has been appointed as the Chairman of the Board of the Company with effect from August 01, 2019.

GEMINISEA 29-Apr-2019

(Q3 Un-audited): EPS was Tk. (0.35) for January-March 2019 as against Tk. (0.31) for January-March 2018; EPS was Tk. 0.67 for July 2018-March 2019 as against Tk. 1.90 for July 2017-March 2018. NOCFPS was Tk. 9.29 for July 2018-March 2019 as against Tk. 14.76 for July 2017-March 2018. NAV per share was Tk. 11.35 as on March 31, 2019 and Tk. 10.67 as on June 30, 2018.

GEMINISEA 21-Apr-2019

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 28, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

GEMINISEA 29-Jan-2019

(Continuation news of GEMINISEA): The half yearly ended EPS is Tk. 1.03 but it was 2.21 in previous year, which is mainly for the demand and price of BT shrimps are under pressure in the global competitive market because of aggression of newer spices Venami. On the other hand, Fresh Water Shrimp market in USA is totally quite due to overstock of the Importers. As overall revenue was lower compared to corresponding previous year and EPS also reduced. (end)

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