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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 24-Oct-2019

The Board of Directors has recommended 7% cash and 5% stock Dividend for the year ended on June 30, 2019. Date of AGM: 28.12.2019, Time: 09:00 AM, Venue: Factory Premises, Monipur, Bhabanipur, Gazipur Sadar, Gazipur. Record Date: 18.11.2019. The Company has also reported Consolidated EPS of Tk. 2.03, Consolidated NAV per share of Tk. 20.01 and Consolidated NOCFPS of Tk. 3.49 for the year ended on June 30, 2019 (cont.1)

GHAIL 17-Oct-2019

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 23, 2019 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

GHAIL 01-Oct-2019

With reference to their earlier news disseminated by DSE on 07.03.2018 regarding Agreement Executions by an Associate Company with Jubilant Foodworks Ltd., the Company has further informed that the Board of Directors has decided to increase its equity investment in Domino's Pizza through its associate Company. (cont.)

GHAIL 25-Apr-2019

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 April 30, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

GHAIL 08-Apr-2019

Referring to their earlier news disseminated on 28.10.2018 with regard to, among others, issuance of Right Share @ 1R:1 at Tk. 10.00 per share, the Company has further informed that their Board of Directors has decided to revise the ratio of the proposed Rights offer @ 3R:4 (3 Rights Shares for every 4 shares) instead of earlier recommended proportion of 1R:1, subject to the approval of Shareholders and the Regulatory Authorities. Number of Rights share to be issued is 89,932,342 ordinary shares. (cont.)

GHAIL 22-Jan-2019

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 29, 2019 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 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

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 23-Apr-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 April 28, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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