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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 19-Apr-2018

The Company has informed that the Board of Directors has approved an increase of share capital of Golden Harvest Ice Cream Limited; a wholly owned subsidiary of Golden Harvest Agro Industries Limited. The paid up capital will be increased in the following manner; subject to the approval of BSEC: (cont. 1)

GHAIL 23-Jan-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 January 28, 2018 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, 2017.

GHAIL 12-Nov-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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 26-Oct-2017

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 November 02, 2017 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

GHAIL 25-Apr-2017

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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

GHAIL 25-Jan-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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

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 23-Oct-2016

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 28, 2016 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

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