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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 09-Mar-2021

The Board of Directors of the Company has declared 2% interim cash dividend for the general shareholders other than Sponsors and Directors of the Company from Company's reserve based on Audited Financial Statements for the year ended on June 30, 2020. Record date for entitlement of interim cash dividend: 08.04.2021.

GHAIL 04-Mar-2021

The Company has informed that a meeting of the Board of Directors will be held on March 08, 2021 at 4:00 PM to consider among others, to decide investment in new business and to decide entitlement (if any).

GHAIL 04-Mar-2021

The Company has informed that a meeting of the Board of Directors will be held on March 08, 2021 at 4:00 PM to consider among others, to decide investment in news business and to decide entitlement (if any).

GHAIL 31-Jan-2021

(Q2 Un-audited): Consolidated EPS was Tk. (0.29) for October-December 2020 as against Tk. 0.39 for October-December 2019; Consolidated EPS was Tk. (0.63) for July-December 2020 as against Tk. 0.97 for July-December 2019. Consolidated NOCFPS was Tk. (0.07) for October-December 2020 as against Tk. 1.77 for October-December 2019. Consolidated NAV per share was Tk. 14.37 as on December 31, 2020 and Tk. 20.03 as on December 31, 2019.

GHAIL 26-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 30, 2021 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

GHAIL 03-Dec-2020

The Company has informed that due to unavoidable circumstances, the 16th AGM of the company will be held on December 24, 2020 at 4:00 PM through digital platform.

GHAIL 26-Nov-2020

(Continuation news of GHAIL): Financial Year 2018-2019 with the consolidation of two subsidiaries named Golden Harvest Dairy Limited and Golden Harvest Ice Cream Limited. Hence, previous year's financial information is not fully pertinent in respect to the financial information of the current period's consolidated financial statements as Golden Harvest Ice Cream Limited was not excluded from previous year's consolidation and comparatives. (end)

GHAIL 26-Nov-2020

(Continuation news of GHAIL): information for narrative and descriptive information if it is relevant to understanding the current period's financial statements. However, the Company has consolidated one subsidiary company named Golden Harvest Dairy Limited in its consolidated financial statements for the Financial Year 2019-2020. On the other hand, the comparative financial information shown for the corresponding(cont.8)

GHAIL 26-Nov-2020

(Continuation news of GHAIL): of its financial statements, the management of the Company has explained the reasons for decrease in EPS from Taka 1.93 in the previous year to Taka 0.04 this year. Our opinion is not modified in respect of this matter. 4. As per IAS 01 (Para-38), an entity present comparative information in respect of the preceding period for all amounts reported in the current period's financial statements. An entity also includes comparative (cont.7)

GHAIL 26-Nov-2020

(Continuation news of GHAIL): issues due to Corona Pandemic. However, to confirm the inventories as at 30 June 2020, we have applied alternative audit procedures subsequently during our field audit works as per the guidelines issued by the International Federation of Accountants (IFAC) and The Institute of Chartered Accountants of Bangladesh (ICAB) in this regard. Our opinion is not modified in respect of this matter. 3. Reference to Note # 37 "Earning per Share" (cont.6)

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