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GPHISPAT

All Eps Dividend Board Agm Q1 Q2 Q3

GPHISPAT 22-Jan-2019

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, 2019 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, 2018.

GPHISPAT 07-Nov-2018

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 12, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

GPHISPAT 28-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 19.12.2018, Time: 11:00 AM, Venue: Chittagong Club Ltd., S.S Khaled Road, Chittagong. Record date: 18.11.2018. (cont.)

GPHISPAT 15-Oct-2018

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, 2018 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

GPHISPAT 16-Sep-2018

The Board of Directors has decided to invest as equity in a Private Limited Company namely Star Allied Venture Ltd. GPH Ispat Ltd. will invest as equity for 25,000 Ordinary Shares of Tk. 100.00 each and the total value of investment is Tk. 25,00,000.00. It may be mentioned here that Star Allied Venture Ltd. will form a joint venture company (cont.)

GPHISPAT 28-Jun-2018

The Company has informed that the Board of Directors has decided to purchase 12.37 acres land at Masjiddah, Sitakunda, Chattogram for the purpose of ongoing expansion project necessity at a cost (including the registration cost) of approximately Tk. 86,82,52,000.00 only.

GPHISPAT 19-Apr-2018

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 26, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

GPHISPAT 24-Jan-2018

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, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

GPHISPAT 12-Nov-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 November 14, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

GPHISPAT 24-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Due to unavoidable circumstances, the Board has also decided to extend the Rights share issue fund utilization time for one year from the existing time schedule subject to general shareholders' approval in the EGM. Date of EGM & AGM: 10.12.2017, Time of EGM & AGM: 10:30 AM & 11:00 AM respectively, Venue: Chittagong Club Ltd., S.S Khaled Road, Chittagong. Record date for EGM & AGM: 14.11.2017. (cont.)

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