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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 26-Nov-2024

The Board of Directors has recommended 1.50% Cash dividend excluding Sponsors and/or Directors for the year ended June 30, 2024. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 52,014,510 shares. The amount payable to the general shareholders is Tk. 119,715,262.00. Date of AGM: 31.12.2024, Time: 11:30 AM, Venue: Factory premises through Hybrid System. Record Date: 15.12.2024. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য স্পনসর এবং/অথবা পরিচালকদের বাদ দিয়ে 1.50% নগদ লভ্যাংশের সুপারিশ করেছে। উল্লিখিত স্পনসর এবং/অথবা পরিচালকদের কাছে থাকা সিকিউরিটিজের পরিমাণ যারা সুপারিশকৃত লভ্যাংশের অধিকারী হবেন না: 52,014,510 শেয়ার। সাধারণ শেয়ারহোল্ডারদের প্রদেয় পরিমাণ টাকা। 119,715,262.00 এজিএমের তারিখ: 31.12.2024, সময়: 11:30 AM, স্থান: হাইব্রিড সিস্টেমের মাধ্যমে কারখানা প্রাঙ্গণ। রেকর্ডের তারিখ: 15.12.2024। (চলবে)

GOLDENSON 07-Nov-2023

The Board of Directors has recommended 1% Cash Dividend for the year ended June 30, 2023. Date of AGM: 28.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 29.11.2023. The Company has also reported Consolidated EPS of Tk. (0.75), Consolidated NAV per share of Tk. 18.99 and Consolidated NOCFPS of Tk. 1.00 for the year ended June 30, 2023 as against Tk. (0.29), Tk. 19.74 and Tk. 1.45 respectively for the year ended June 30, 2022. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য 1% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 28.12.2023, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 29.11.2023। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। (0.75), শেয়ার প্রতি একত্রিত NAV টাকা 18.99 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2023 সমাপ্ত বছরের জন্য 1.00 টাকার বিপরীতে। (0.29), টাকা 19.74 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 1.45। (চলবে)

GOLDENSON 08-Nov-2022

The Board of Directors has recommended No Dividend for the year ended June 30, 2022. Date of AGM: 28.12.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 29.11.2022. The Company has also reported Consolidated EPS of Tk. (0.29), Consolidated NAV per share of Tk. 19.74 and Consolidated NOCFPS of Tk. 1.45 for the year ended June 30, 2022 as against Tk. 0.30, Tk. 20.22 and Tk. 0.30 respectively for the same period of the previous year. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। এজিএমের তারিখ: 28.12.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 29.11.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। (0.29), শেয়ার প্রতি একত্রিত NAV টাকা 19.74 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2022 সমাপ্ত বছরের জন্য 1.45 টাকার বিপরীতে 0.30, টাকা 20.22 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 0.30। (চলবে)

GOLDENSON 11-Nov-2021

The Board of Directors has recommended 2.75% cash for General Shareholders excluding Sponsors/Directors for the year ended on June 30, 2021. The Sponsors/Directors hold 6,69,33,171 shares out of total 171,729,772 shares and General shareholders hold 10,47,96,601 shares and cash dividend to be payable to the General shareholders of Tk. 2,88,19,065.275. Date of AGM: 30.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 01.12.2021. (cont.1)

GOLDENSON 25-Nov-2020

The Board of Directors has recommended 2.5% cash for General Shareholders excluding Sponsors/Directors for the year ended on June 30, 2020. The Sponsors/Directors hold 6,69,33,171 shares out of total 171,729,772 shares and the cash dividend to be payable to the General shareholders of Tk. 2,61,99,150.25. Date of AGM: 31.12.2020, Time: 11:00 AM, Venue: To be notified later. Record Date: 15.12.2020. (cont.1)

GOLDENSON 30-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 4:00 PM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chattogram. Record Date: 21.11.2019. The Company has also reported Consolidated EPS of Tk. (0.99), Consolidated NAV per share of Tk. 21.08 and Consolidated NOCFPS of Tk. 1.01 for the year ended on June 30, 2019 as against Tk. (1.04), Tk. 22.05 and Tk. (2.13) respectively for the same period of the previous year.

GOLDENSON 31-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 15.12.2018, Time: 11:00 AM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 20.11.2018. The Company has also reported Consolidated EPS of Tk. (1.04), Consolidated NAV per share of Tk. 22.05 and Consolidated NOCFPS of Tk. (2.13) for the year ended on June 30, 2018 as against Tk. (1.27), Tk. 23.09 and Tk. (0.41) respectively for the same period of the previous year.

GOLDENSON 10-Dec-2017

The Company has further informed that due to unavoidable circumstances the 13th AGM will now be held on December 30, 2017 instead of earlier declared date December 24, 2017. Other information will remain unchanged.

GOLDENSON 13-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 11:00 AM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 03.12.2017. The Company has also reported Consolidated EPS of Tk. (1.27), Consolidated NAV per share of Tk. 23.09 and Consolidated NOCFPS of Tk. (0.41) for the year ended on June 30, 2017 as against Tk. 0.17, Tk. 24.62 and Tk. (0.82) respectively for the same period of the previous year.

GOLDENSON 13-Nov-2016

The Company has further informed that due to unavoidable circumstances the 12th AGM of the Company will now be held on December 26, 2016 instead of December 24, 2016. Other information of the AGM is announced earlier.

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