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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

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 10-Aug-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on August 16, 2016 at 4:00 PM instead of August 11, 2016 at 3:50 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

GEMINISEA 07-Aug-2016

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 August 11, 2016 at 3:50 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

GEMINISEA 03-Aug-2016

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

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 14-Jun-2016

The Company has informed that the Board of Directors of the Company has decided to adopt the Financial Year of the Company from 01st July to 30th June instead of 1st October to 30th September of the year in accordance with the Companies Act 1994 and the provision of Section 9 of the Finance Act, 2015. (cont.)

GEMINISEA 26-Apr-2016

(Q2 Un-audited): EPS was Tk. 7.26 for January-March 2016 as against Tk. 6.37 for January-March 2015; EPS was Tk. 15.80 for October, 2015-March, 2016 as against Tk. 4.79 for October, 2014-March, 2015. NOCFPS was Tk. 93.77 for October, 2015-March, 2016 as against Tk. (66.34) for October, 2014-March, 2015. NAV per share was Tk. 16.13 as of March 31, 2016 and Tk. 1.83 as of September 30, 2015.

GEMINISEA 20-Apr-2016

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 26, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on March 31, 2016.

GEMINISEA 28-Mar-2016

In response to a DSE query dated March 27, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

GEMINISEA 15-Mar-2016

Credit Rating Information and Services Limited (CRISL) has rated the Company as "BBB" in the long term and "ST-3" in the short term along with a stable outlook based on audited financials of the Company up to September 30, 2015, unaudited financials up to December 31 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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