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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

GEMINISEA 24-Jan-2021

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 January 27, 2021 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

GEMINISEA 08-Nov-2020

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 11, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

GEMINISEA 05-Nov-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 17.12.2020, Time: 11:00 AM, Venue Digital Platform. Record date: 26.11.2020. The Company has also reported EPS of Tk. (9.83), NAV per share of Tk. 0.21 and NOCFPS of Tk. (10.24) for the year ended on June 30, 2020 as against Tk. 0.34, Tk. 11.05 and Tk. 10.07, respectively for the same period of the previous year. (cont.)

GEMINISEA 28-Oct-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 04, 2020 at 3:45 PM instead of October 28, 2020 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

GEMINISEA 21-Oct-2020

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, 2020 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

GEMINISEA 02-Jul-2020

The Company has informed that due to Covid-19 crisis, Gemini?s main exports are badly effected since March 2020, so they had taken some steps for downsizing the operations & workforces i.e. slashing the shifts retrenchment etc. for matching with serious havocking. According to the proposal of operations, the Board of Directors of Gemini is bound to decide for downsizing the operations for matching up with the said velocities.

GEMINISEA 22-Jun-2020

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 June 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

GEMINISEA 22-Jan-2020

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 January 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

GEMINISEA 11-Nov-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 November 14, 2019 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, 2019.

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)

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