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GPHISPAT

All Eps Dividend Board Agm Q1 Q2 Q3

GPHISPAT 30-Aug-2015

Normal trading of the shares of the Company will resume on 31.08.2015 after record date for EGM. There will be no price limit on the trading of the shares of the Company on 31.08.2015 following its corporate declaration made on 30.08.15.

GPHISPAT 30-Aug-2015

The Board of Directors has recommended 17% cash dividend for the year ended on April 30, 2015. Date of AGM: 08.11.2015, Time: 11:00 AM, Venue will be notified later. Record date: 20.09.2015. The Company has also reported EPS of Tk. 2.34, NAV per share of Tk. 16.40 and NOCFPS of Tk. 4.67 for the year ended on April 30, 2015.

GPHISPAT 27-Aug-2015

Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2015 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

GPHISPAT 25-Aug-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 26.08.2015 to 27.08.2015. Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2015 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

GPHISPAT 18-Aug-2015

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 August 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on April 30, 2015.

GPHISPAT 09-Aug-2015

(continuation news of GPHISPAT): The purpose of the Rights Issue is to enhance Production Capacity of MS bar 840,000 M. Ton (per annum) and MS Rod/Section product for 640,000 M. Ton (per annum) which will be added to the existing capacity of 168,000 M. Ton MS Bar and 120,000 M.Ton MS Product. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.(end)

GPHISPAT 09-Aug-2015

(continuation news of GPHISPAT): The Company has further informed that the Board has decided to increase the authorized capital of the Company from Tk. 250.00 crore to Tk. 1,000.00 crore subject to approval by shareholders in EGM. Date of EGM: 30.09.2015, Time: 11:00 AM, Venue: Notified later on. Record date for EGM: 30.08.2015. (cont. 2)

GPHISPAT 09-Aug-2015

The Company has informed that the Board of Directors of the Company has decided to revise proposed Rights share offer from previous 1R:1 at an issue price of Tk. 20.00 per share to 3R:2 (i.e. 3 Rights share for every 2 existing share) at an issue price of Tk. 14.00 (including premium of Tk. 4.00 each) on paid up capital subject to approval by shareholders in EGM and the Regulatory Authorities. (cont. 1)

GPHISPAT 09-Apr-2015

Normal trading of the shares of the Company will resume on 12.04.2015 after record date for EGM only.

GPHISPAT 08-Apr-2015

Trading of the shares of the Company will remain suspended on record date i.e., 09.04.2015 for EGM only. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

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