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GPHISPAT

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

GPHISPAT 12-Oct-2017

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 23, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

GPHISPAT 25-Apr-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 April 30, 2017 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, 2017.

GPHISPAT 25-Jan-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 January 30, 2017 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, 2016.

GPHISPAT 09-Nov-2016

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, 2016 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, 2016.

GPHISPAT 27-Oct-2016

The Board of Directors has recommended 12% cash dividend for the 14 months period from May 01, 2015 to June 30, 2016. Date of AGM: 13.12.2016, Time: 11:00 AM, Venue: Chittagong Club Ltd., S.S Khaled Road, Lalkhan Bazar, Chittagong. Record date: 20.11.2016. The Company has also reported EPS of Tk. 2.65, NAV per share of Tk. 15.45 and NOCFPS of Tk. 0.41 for the 14 months period from May 01, 2015 to June 30, 2016.

GPHISPAT 17-Oct-2016

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 26, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

GPHISPAT 13-Jul-2016

The Company has informed that the Board of Directors has decided to start within this month outsourcing for additional sales of MS Rod from local manufacturers with a target of approximately 60,000 MT per annum. The proceeds of this additional sales will be added to the sales of own productions which will ultimately increase the total sales of an approximate amount of Tk. 3,000.00 million per annum. The profit after Tax will be increased by Tk. 60.00 million per annum from such activity.

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