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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 30-Oct-2016

The Board of Directors has recommended 5% cash dividend for general shareholders (excluding Sponsors/Directors) for the 18 months period from January 01, 2015 to June 30, 2016. The Sponsors and Directors hold 71,933,171 shares (41.89% of total securities) and dividend entitled for the general security holders are 99,796,601 shares (58.11% of total securities). Date of AGM: 24.12.2016, Time: 11:00 AM, Venue: Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 16.11.2016. (cont.)

GOLDENSON 29-Jun-2015

The Company has further informed that on the basis of demand of the general shareholders, the board of the company had suspended the AGM, held on 27th June 2015, for time being and hold an emergency board meeting where they decided to accept the proposals of the shareholders present in the meeting to pay 12.50% stock dividend instead of previously declared 12.50% cash dividend for the year ended on December 31, 2014.

GOLDENSON 04-May-2015

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 27.06.2015, Time: 4:30 PM, Venue: Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 27.09 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2014.

GOLDENSON 15-May-2014

Normal trading of the shares of the Company will resume on 18.05.2014 after record date for AGM & EGM.

GOLDENSON 14-May-2014

Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2014 for AGM & EGM.

GOLDENSON 08-May-2014

The Company has further informed that due to unavoidable circumstances the Venue of the 3rd EGM and 10th AGM of the Company will be at Chittagong Boat Club Ltd. Ghat No.-11, East Patenga, Chittagong instead of Hotel Agrabad Ltd, Agrabad, Chittagong. Other information of the EGM and AGM will remain unchanged.

GOLDENSON 04-May-2014

The Board of Directors has recommended 25% stock dividend for the year ended on December 31, 2013. The Board has also decided to increase Authorized Capital of the Company from Tk. 150.00 crore to Tk. 500.00 crore subject to approval of the shareholders in the EGM and Regulatory Authorities. Date of EGM and AGM: 21.06.2014, Time of EGM and AGM: 11:00 AM and 12.00 Noon respectively, Venue: Hotel Agrabad Ltd, Agrabad, Chittagong. Record Date for EGM and AGM: 15.05.2014. The Company has also reported EPS of Tk. 3.13, NAV per share of Tk. 31.36 and NOCFPS of Tk. 1.16 for the year ended on December 31, 2013.

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