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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 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 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 24-Apr-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 April 27, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

GEMINISEA 24-Jan-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 January 29, 2017 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, 2016.

GEMINISEA 07-Nov-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 November 9, 2016 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, 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 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 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.)

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