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GPHISPAT

All Eps Dividend Board Agm Q1 Q2 Q3

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)

GPHISPAT 25-Nov-2015

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 30, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on October 31, 2015.

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 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 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 31-Mar-2015

The Company has informed that the Board of Directors of the Company has decided to issue Rights shares at the rate of 1R:1 at an issue price of Tk. 20.00 (including premium of Tk. 10.00 each) on paid up capital subject to approval by shareholders in EGM and the Regulatory Authorities. Date of EGM: 30.04.2015, Time: 11:30 AM, Venue: Hotel Agrabad, Chittagong. Record date will be notified later.

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