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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 18-Jan-2015

The Company has informed that Cash dividend for the year ended on June 30, 2014 has been dispatched to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

GHAIL 28-Oct-2014

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2014. The Board has also decided to hold an EGM to approve excess IPO expenses, extended time for IPO fund utilization, Investment of IPO fund in its subsidiary company and any other issues to be raised in the meeting. Date of EGM and AGM: 15.12.2014, Time of EGM and AGM: 9:00 AM and 10:00 AM respectively, Venue: Factory Premises of the Company, Bokran, Monipur, Babanipur, Gazipur Sadar, Gazipur. Record date for EGM and AGM: 13.11.2014. The Company has also reported EPS of Tk. 1.19, NAV per share of Tk. 23.05 and NOCFPS of Tk. 2.45 for the year ended on June 30, 2014.

GHAIL 12-Jan-2014

The Company has informed that the cash dividend for the year ended on June 30, 2013 has been credited to the respective shareholders' Bank Accounts on January 09, 2014 through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

GHAIL 29-Oct-2013

The Board of Directors has recommended cash dividend @ 10% (i.e. Tk. 1.00 per share of Tk. 10.00 each) and stock dividend @ 5% for the year ended on June 30, 2013. Date of AGM: 12.12.2013, Time: 10:00 AM, Venue: Factory Premises of the Company, Bokran, Monipur, Bhabanipur, Gazipur Sadar, Gazipur. Record date: 13.11.2013. The Company has also reported EPS of Tk. 2.43, NAV per share of Tk. 25.58 and NOCFPS of Tk. 2.26 for the year ended on June 30, 2013.

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