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GSPFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

GSPFINANCE 24-Mar-2019

The Company has informed that the Board of Directors has decided to issue Non-Convertible Fully Redeemable Coupon Bearing Bond (7 years) of GSP Finance Company (Bangladesh) Limited in the name and style "GSP Non-Convertible Fully Redeemable Coupon Bearing Bond of Tk. 200 crore" Through private placement subject to approval of Bangladesh Bank and Bangladesh Securities and Exchange Commission (BSEC).

GSPFINANCE 24-Mar-2019

The Board of Directors has recommended 18% cash dividend for the year ended on December 31, 2018. Date of AGM: 05.05.2019, Time: 11:30 AM, Venue: RAOWA Convention Hall (Helmet Hall- 1), VIP Road, Mohakhali, Dhaka. Record Date: 15.04.2019. The Company has also reported Consolidated EPS of Tk. 2.40, Consolidated NAV per share of Tk. 22.84 and Consolidated NOCFPS of Tk. 0.57 for the year ended on December 31, 2018 as against Tk. 2.49, Tk. 20.44 and Tk. (5.90) respectively for December 31, 2017.

GSPFINANCE 13-Mar-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on March 14, 2019 at 3:00 PM has been postponed. The meeting will now be held on March 21, 2019 at 3:00 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

GSPFINANCE 05-Mar-2019

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 March 14, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

GSPFINANCE 21-Oct-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 October 25, 2018 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, 2018.

GSPFINANCE 23-Jul-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 July 29, 2018 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, 2018.

GSPFINANCE 08-May-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 May 14, 2018 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, 2018.

GSPFINANCE 04-Feb-2018

The Board of Directors has recommended 23.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 14.03.2018, Time: 11:30 AM, Venue: Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 25.02.2018. (cont.)

GSPFINANCE 24-Jan-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 February 01, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

GSPFINANCE 24-Oct-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 October 26, 2017 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, 2017.

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