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GSPFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

GSPFINANCE 05-Aug-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 August 14, 2021 at 10:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

GSPFINANCE 05-Jan-2021

The Company has informed that the Board of Directors has been appointed Mr. Mohammad Imdadul Islam as the Managing Director and CEO of the Company with effect from January 01, 2021 subject to the approval of Bangladesh Bank. Subsequently, Bangladesh Bank accorded its approval on December 21, 2020.

GSPFINANCE 25-Oct-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 October 30, 2020 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

GSPFINANCE 24-Sep-2020

The Company has informed that Bangladesh Bank has approved 10.50% stock dividend instead of earlier declared 6% cash and 4.50% stock dividend for the year ended on December 31, 2019. The Company has also informed that the Board of Directors and Shareholders of the Company has approved 10.50% stock dividend instead of earlier declared 6% cash and 4.50% stock dividend for the year ended on December 31, 2019 in their 25th AGM which was held on September 23, 2020.

GSPFINANCE 21-Sep-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 September 26, 2020 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

GSPFINANCE 13-Aug-2020

The Board of Directors has recommended 6% cash and 4.50% stock dividend for the year ended on December 31, 2019. Date of AGM: 23.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.09.2020. The Company has also reported Consolidated EPS of Tk. 1.46, Consolidated NAV per share of Tk. 22.49 and Consolidated NOCFPS of Tk. 3.76 for the year ended on December 31, 2019 as against Tk. 2.40, Tk. 22.84 and Tk. 0.57 respectively for the same period of the previous year. (cont.1)

GSPFINANCE 04-Aug-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 August 12, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

GSPFINANCE 23-Oct-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 October 29, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

GSPFINANCE 24-Jul-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 July 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

GSPFINANCE 08-May-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 May 14, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

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