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GHCL

All Eps Dividend Board Agm Q1 Q2 Q3

GHCL 29-Oct-2017

The Board of Directors has recommended 10% cash dividend for the shareholders except Directors (Directors hold 49,705,000 shares which is 69.04% of total shares and general shareholders will get cash dividend of Tk. 2,22,95,000.00) for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. Record Date: 22.11.2017. (cont.)

GHCL 17-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 October 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

GHCL 24-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 27, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

GHCL 23-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 30, 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.

GHCL 09-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 14, 2016 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, 2016.

GHCL 30-Oct-2016

The Board of Directors has recommended 15% cash dividend for the shareholders except Directors (Directors hold 49,705,000 shares which is 69.04% of total shares and general shareholders will get cash dividend of Tk. 3,34,42,500.00) for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. Record Date: 22.11.2016. (cont.1)

GHCL 17-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 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

GHCL 25-Oct-2015

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 October 28, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

GHCL 30-Apr-2015

The Board of Directors has recommended 10% cash dividend for the shareholders except Directors (Directors hold 4,95,55,000 shares which is 68.83% of total shares) for the year ended on December 31, 2014. Date of AGM: 09.07.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 1.95, NAV per share of Tk. 51.82 and NOCFPS of Tk. 2.09 for the year ended on December 31, 2014.

GHCL 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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