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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 18-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2018.

GHAIL 18-Nov-2018

(Q1 Un-audited): Consolidated EPS was Tk. 0.65 for July-September 2018 as against Tk. 0.61 for July-September 2017; Consolidated NOCFPS was Tk. 1.78 for July-September 2018 as against Tk. 0.66 for July-September 2017. Consolidated NAV per share was Tk. 22.96 as on September 30, 2018 and Tk. 20.79 as on September 30, 2017.

GHAIL 14-Nov-2018

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 15.11.2018 to 18.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2018.

GHAIL 12-Nov-2018

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 15, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

GHAIL 28-Oct-2018

There will be no price limit on the trading of the shares of the Company today (28.10.2018) following its corporate declaration.

GHAIL 28-Oct-2018

(Continuation news of GHAIL): Venue: Factory Premises, Borkan, Monipur, Bobanipur, Gazipur Sadar, Gazipur. Record Date: 19.11.2018. The Company has also reported EPS of Tk. 2.04, NAV per share of Tk. 22.31 and NOCFPS of Tk. 4.31 for the year ended on June 30, 2018 as against Tk. 1.89, Tk. 22.20 and Tk. 3.47 respectively for the same period of the previous year. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC. (end)

GHAIL 28-Oct-2018

(Continuation news of GHAIL): issuance of Right Share @ 1R:1 (1 Right share for 1 existing share) at Tk. 10.00 per share on paid up capital on record date, subject to the approval of Shareholders, BSEC and other Regulatory Authorities. The purposes of Right issues are expansion of existing production and distribution channels and pay off long-term loans of the Company. Date of AGM: 19.12.2018. Time of AGM: 09:00 AM. (cont. 2)

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 16-Oct-2018

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 27, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

GHAIL 16-Sep-2018

With reference to their earlier news (disseminated by DSE on April 19, 2018) the Company has further informed that BSEC has accorded consent to raise paid up capital of Golden Harvest Ice Cream Ltd., a subsidiary Company of Golden Harvest Agro Industries Ltd.

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