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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

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 25-Oct-2018

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 10:45 AM, Venue: 533 & 534 Beribadh, ULAB Play Ground (Meena Bazar Warehouse), Ramchandrapur, Mohammadpur, Dhaka-1207. Record date: 20.11.2018. (cont.)

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

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 19-Oct-2016

The Company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts on October 04, 2016 for year ended June 2016. The Company has also disbursed Cash dividend through BEFTN to the respective Bank Accounts and dispatched Dividend Warrants to the respective shareholders' address. If any shareholder failed to receive Dividend Warrant is advised to collect the same from the share department of the Corporate & Registered office of the Company after November 15, 2016.

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 24-Jan-2016

The Company will be placed in 'A' category from existing 'B' category with effect from January 25, 2016 as the Company has reported disbursement of 15% cash dividend for the year ended on September 30, 2015.

GEMINISEA 24-Jan-2016

The Company has informed that cash dividends for the year ended on September 30, 2015 has been disbursed to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

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