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GEMINISEA

All Eps Dividend Board Agm Q1 Q2 Q3

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 07-Feb-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 February 11, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on December 31, 2015.

GEMINISEA 18-Nov-2015

The Board of Directors has recommended 15% cash dividend for the year ended on 30.09.2015. Date of AGM: 23.12.2015, Time: 11:15 AM, Venue: Celebrity Convention Centre, Satmasjid Road, Dhanmondi, Dhaka. Record date: 08.12.2015. The Company has also reported PAT of Tk. 7.57 million, EPS of Tk. 6.89, NAV per share of Tk. 1.83 and NOCFPS of Tk. (140.33) for the year ended on September 30, 2015 as against Tk. 1.53 million, Tk. 1.39, Tk. (4.31) and Tk. 117.61 respectively for the year ended on September 30, 2014

GEMINISEA 10-Nov-2015

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 November 17, 2015 at 3:50 PM to consider, among others, audited financial statements of the Company for the year ended on September 30, 2015.

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 24-Nov-2013

The Board of Directors did not recommend any dividend for the year ended on September 30, 2013. Date of AGM: 30.12.2013, Time: 12:40 PM, Venue: Factory Premises of the Company at Jabusha, Rupsha, Khulna. Record date: 04.12.2013. The Company has also reported net profit/(loss) of Tk. (16.93) million, EPS of Tk. (15.39), NAV per share of Tk. (5.70) and NOCFPS of Tk. (74.84) for the year ended on September 30, 2013.

GEMINISEA 19-Nov-2013

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 24, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on September 30, 2013.

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