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GPHISPAT

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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.

GPHISPAT 08-May-2016

With a view to comply with the provision of Section 9 of the Finance Act, 2015-2016,the Board of Directors of the Company has decided to prepare a financial statements of 14 months period from May 2015 to June 2016 instead of 12 months financial period which is allowed by the Companies Act, 1994 as well as BSEC Directive dated April 27, 2016.

GPHISPAT 24-Feb-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 February 29, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on January 31, 2016.

GPHISPAT 13-Jan-2016

The Company has informed that the Board of Directors has decided to make an agreement with Primetals Technologies Austria Gmbh, Austria (a joint venture of Siemens and Mitsubishi Heavy Industries & Partners) for supplying of machineries for large scale expansion of GPH Ispat Ltd. with ultra modern long steel technology by enhancement of production capacity of MS Billet for 840,000 M. Ton (per annum) and MS Rod, Medium Section Product (Steel bim, Angle, Channel, Flat bar etc.) (cont.1)

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