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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

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

There will be no price limit on the trading of the shares of the Company today (18.11.2014) following its corporate declaration.

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 13-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 17, 2014 at 3:40 PM to consider, among others, audited financial statements of the Company for the year ended on September 30, 2014.

GEMINISEA 12-Nov-2014

In response to a DSE query dated November 11, 2014, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

GEMINISEA 27-Apr-2014

(H/Y): As per un-audited half yearly accounts as on 31.03.2014 (Oct'13 to March'14), the Company has reported net profit/(loss) after tax of Tk. (6.55) million with EPS of Tk. (5.95) as against Tk. (7.02) million and Tk. (6.38) respectively for the same period of the previous year. Whereas net profit/(loss) after tax was Tk. (8.32) million with EPS of Tk. (7.57) for the period of 3 months (Jan'14 to March'14) ended on 31.03.2014 as against Tk. (3.42) million and Tk. (3.11) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (24.76) million as on 31.03.2014 resulting total shareholders' equity stands at Tk. (12.82) million.

GEMINISEA 12-Feb-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st December 2013 (Oct'13 to Dec'13), the Company has reported net profit/(loss) after tax of Tk. 1.77 million with EPS of Tk. 1.61 as against Tk. (3.60) million and Tk. (3.27) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (16.43) million as on 31.12.2013 resulting total shareholders' equity stands at Tk. (4.50) million.

GEMINISEA 30-Dec-2013

DSE NEWS: The Stock Brokers and Merchant Bankers are requested not to provide loan facilities to purchase securities of Gemini Sea Food Ltd. starting from January 01, 2014 as per SEC Directive No. SEC/CMRRCD/2001-43/169 dated October 01, 2009.

GEMINISEA 30-Dec-2013

The Company will be placed in "Z" category from existing "A" category with effect from January 01, 2014 as the Company did not approve any dividend for the year ended on September 30, 2013.

GEMINISEA 04-Dec-2013

Normal trading of the shares of the Company will resume on 05.12.2013 after record date.

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