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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 14-Dec-2016

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

GHAIL 07-Dec-2016

The Company has informed that BSEC has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, to Golden Harvest Agro Industries Limited for issuance of 50 Fully Redeemable, Non-Convertible, Unsecured, Corporate Bond of Tk. 50.00 crore only through private Placement to other than existing shareholders of the Company. The purpose of the proposed bond is to expand of Business.

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 16-Nov-2016

(Q1 Un-audited): Consolidated EPS was Tk. 0.65 for July-September, 2016 as against Tk. 0.44 for July-September, 2015; Consolidated NOCFPS was Tk. 1.05 for July-September, 2016 as against Tk. 1.13 for July-September, 2015. Consolidated NAV per share was Tk. 23.37 as of September 30, 2016 and Tk. 24.01 as of September 30, 2015.

GHAIL 13-Nov-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 November 15, 2016 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, 2016.

GHAIL 30-Oct-2016

There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

GHAIL 30-Oct-2016

(Continuation news of GHAIL): The Company has also reported Consolidated EPS of Tk. 1.98, Consolidated NAV per share of Tk. 22.72 and Consolidated NOCFPS of Tk. 5.36 for the year ended on 30.06.2016 as against TK. 0.95 (restated), Tk. 20.71 (restated) and Tk. 2.15 (restated) respectively for the year ended on 30.06.2015. (end)

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.)

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