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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 28-Oct-2018

The Board of Directors has recommended 10% Stock Dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital of the Company from Tk. 200.00 Crore to Tk. 250.00 Crore by amending Clause "V" of the Memorandum of Association and Clause -5 of the Articles of Association of the Company, subject to the approval of the shareholders in the AGM. The Board has also recommended to raise the Paid up Capital of the Company through (cont. 1)

GHAIL 05-Nov-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 11:30 AM, Venue: Factory Premises, Monipur, Bhobanipur, Gazipur Sadar, Gazipur. Record Date: 23.11.2017. (cont.)

GHAIL 24-Nov-2016

Trading of the shares of the Company will resume on 27.11.2016 after record date for EGM and AGM.

GHAIL 23-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2016 for EGM and AGM.

GHAIL 21-Nov-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 22.11.2016 to 23.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2016 for EGM and AGM.

GHAIL 30-Oct-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. The Board has also decided to amend the clause V of Memorandum of Association and Clause 5 of Articles of Association to increase Authorized Capital of the Company. Date of EGM & AGM: 29.12.2016, Time: 11:30 AM & 12:00 Noon respectively, Venue: Factory Premises, Monipur, Bhobanipur, Gazipur Sadar, Gazipur. Record Date: 24.11.2016. (cont.)

GHAIL 28-Oct-2015

The Board of Directors has recommended 10% stock dividend for the year ended on 30.06.2015. Date of AGM: 15.12.2015, Time: 9:00 AM, Venue: Factory Premises of the Company, Bokran, Monipur, Babanipur, Gazipur Sadar, Gazipur. Record date: 19.11.2015. The Company has also reported consolidated EPS of Tk. 1.23, consolidated NAV per share of Tk. 23.56 and consolidated NOCFPS of Tk. 2.11 for the year ended on 30.06.2015 as against Tk. 1.19, Tk. 23.05 and Tk. 2.45 respectively for the year ended on 30.06.2014.

GHAIL 13-Nov-2014

Normal trading of the shares of the Company will resume on 16.11.2014 after record date for AGM & EGM.

GHAIL 12-Nov-2014

Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2014 for AGM & EGM.

GHAIL 10-Nov-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 11.11.2014 to 12.11.2014. Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2014 for AGM & EGM.

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