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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

GEMINISEA 09-Nov-2017

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 13, 2017 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

GEMINISEA 02-Nov-2017

Mr. Kazi Shahid Ahmed, Managing Director of the Company, has expressed his intention to sell 67,830 shares out of his total holding of 2,82,330 shares of the Company at prevailing market price (in the Public/Block Market) through Stock Exchange within next 30 working days.

GEMINISEA 30-Oct-2017

(Continuation news of GEMINISEA): on the Record Date to share office or e-mail to nazrul@gemcongroup.com & bellal.hossain@gemcongroup.com along with DPs Bank Details (account name, account number, routing number etc.) latest by November 26, 2017. (end)

GEMINISEA 30-Oct-2017

(Continuation news of GEMINISEA): submit 12 digits e-TIN certificate to Company's share department at House no. 44, Road no. 16 (new), 27 (old), Dhanmondi, Dhaka, before the Record Date. The concerned Brokerage Houses/DPs are requested to provide the details (shareholder's name, BO ID, shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their Margin Loan Holders (cont.2)

GEMINISEA 30-Oct-2017

The Company has requested the shareholders to update their respective BO Account including Routing Number to get the Dividend online and provide their 12 digits e-TIN Number to avail the Income Tax deduction @ 10% instead of 15% through their respective Depository Participant (DP) before the Record Date and the Shareholders bearing Folio Numbers are requested to update their mailing address and (cont.1)

GEMINISEA 26-Oct-2017

(Continuation news of GEMINISEA): The Company has also reported EPS of Tk. 13.06, NAV per share of Tk. 26.03 and NOCFPS of Tk. (106.98) for the year ended on June 30, 2017 as against Tk. 13.81, Tk. 21.45 and Tk. 43.80 respectively for the same period of the previous year. (end)

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 26-Oct-2017

There will be no price limit on the trading of the shares of the Company today (26.10.2017) following its corporate declaration.

GEMINISEA 17-Oct-2017

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 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

GEMINISEA 30-Apr-2017

(Q3 Un-audited): EPS was Tk. (0.66) for January-March, 2017 as against Tk. 4.84 for January-March, 2016; EPS was Tk. 6.52 for July, 2016-March, 2017 as against Tk. 9.51 for July, 2015-March, 2016. NOCFPS was Tk. (78.96) for July, 2016-March, 2017 as against Tk. (32.63) for July, 2015-March, 2016. NAV per share was Tk. 19.49 as of March 31, 2017 and Tk. 21.45 as of June 30, 2016.

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