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.
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.