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GPHISPAT

All Eps Dividend Board Agm Q1 Q2 Q3

GPHISPAT 31-Oct-2021

The Board of Directors has recommended 20% cash and 10% Stock dividend for the year ended on June 30, 2021. Date of AGM: 20.12.2021, Time: 3:00 PM, Venue: Digital Platform. Record date: 22.11.2021 to attend and vote in the AGM as well as will be entitled to get such recommended Cash Dividend only, if approved by the Shareholders in the AGM. The Stock Dividend is subject to approval of shareholders in the AGM and subsequent approval of the BSEC. (cont. 1)

GPHISPAT 21-Oct-2021

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 28, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

GPHISPAT 21-Jun-2021

The Company has informed that the Board of Directors has decided to declare the commercial production of its new expansion plant starting from 21.06.2021 after successful commissioning (partially) with the help of local technicians as well as online support of the technology supplier Primetal Technologies Austria GmbH. (cont. 1)

GPHISPAT 06-Jun-2021

The Company has informed that the Board of Directors has approved the revaluation of Fixed Assets (Land) as on March 31, 2021. The revaluation was performed by renowned Chartered Accountancy firm Ahmed Zaker & Co. The valuation of land was based on estimated net realizable value method (the market approach) and rest of the class of assets was based on depreciated replacement cost method (the cost approach) complying with International Valuation Standards (IVS) and (cont.)

GPHISPAT 16-May-2021

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 May 22, 2021 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, 2021.

GPHISPAT 12-May-2021

(Continuation news of GPHISPAT): In that context, one of the members of management of the company spoke to the media regarding the issue and he urged to the government to extend its support without which it would not be possible to implement the public desire during pandemic situation. But the Board of Directors of the company not yet decided regarding the said investment." (end)

GPHISPAT 24-Jan-2021

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, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

GPHISPAT 04-Nov-2020

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 10, 2020 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, 2020.

GPHISPAT 28-Oct-2020

The Board of Directors has recommended 5% cash and 5% Stock dividend for the year ended on June 30, 2020. Date of AGM: 21.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record date: 18.11.2020. The Company has also reported EPS of Tk. 0.79, NAV per share of Tk. 17.01 and NOCFPS of Tk. (8.10) for the year ended on June 30, 2020 (cont.1)

GPHISPAT 19-Oct-2020

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, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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