Gemini Sea Food PLC announcements
320 Dhaka Stock Exchange announcements for Gemini Sea Food PLC (GEMINISEA) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (26).
- Appointment of Chairman and Managing Director
The Company has informed that Mr. Kazi Shahid Ahmed has been elected as the Chairman and Mr. Kazi Inam Ahmed has been appointed as the Managing Director of the Company for a tenure of 5 years; with effect from December 12, 2017.
- Sale confirmation of a Sponsor Director
Mr. Kazi Inam Ahmed, one of the Sponsors Directors of the Company, has further reported that he has completed his sale of 63,420 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Resumption after record date
Trading of the shares of the Company will resume on 19.11.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2017.
- New venue for the AGM
The Company has further informed that due to unavoidable reasons, the Board has decided to change the Venue of the ensuing 35th AGM of 2017 in the new address at 533 & 534, ULAB Playground, Beribadh, Ramchandrapur, Mohammadpur, Dhaka-1207 instead of earlier fixed venue at Celebrity Convention Center, 3B, Satmasjid Road, Dhanmondi, Dhaka-1207. All other information of the AGM will remain unchanged.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 4.08 for July-September, 2017 as against Tk. 5.32 for July-September, 2016; NOCFPS was Tk. 45.31 for July-September, 2017 as against Tk. (33.15) for July-September, 2016. NAV per share was Tk. 30.11 as on September 30, 2017 and Tk. 26.03 as on June 30, 2017. (Q1 Un-audited): EPS was Tk. 4.08 for July-September, 2017 as against Tk. 5.32 for July-September, 2017; NOCFPS was Tk. 45.31 for July-September, 2017 as against Tk. (33.15) for July-September, 2016. NAV per share was Tk. 30.11 as on September 30, 2017 and Tk. 26.03 as on June 30, 2017.
- Spot News
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 14.11.2017 to 15.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2017.
- Sale declaration of a Sponsor Director
Mr. Kazi Inam Ahmed, one of the Sponsors Directors of the Company, has expressed his intention to sell 63,420 shares out of his total holding of 1,12,920 shares of the Company at prevailing market price (in the Public/Block Market) through Stock Exchange within next 30 working days.
- Sale confirmation of the Managing Director
Mr. Kazi Shahid Ahmed, Managing Director of the Company, has further reported that he has completed his sale of 67,830 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Board Meeting schedule under LR 16(1)
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 13, 2017 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.
- Declaration of sale by the Managing Director
Mr. Kazi Shahid Ahmed, Managing Director of the Company, has expressed his intention to sell 67,830 shares out of his total holding of 2,82,330 shares of the Company at prevailing market price (in the Public/Block Market) through Stock Exchange within next 30 working days.
- Updating information
The Company has requested the shareholders to update their respective BO Account including Routing Number to get the Dividend online and provide their 12 digits e-TIN Number to avail the Income Tax deduction @ 10% instead of 15% through their respective Depository Participant (DP) before the Record Date and the Shareholders bearing Folio Numbers are requested to update their mailing address and (cont.1) (Continuation news of GEMINISEA): on the Record Date to share office or e-mail to [email protected] & [email protected] along with DPs Bank Details (account name, account number, routing number etc.) latest by November 26, 2017. (end) (Continuation news of GEMINISEA): submit 12 digits e-TIN certificate to Company's share department at House no. 44, Road no. 16 (new), 27 (old), Dhanmondi, Dhaka, before the Record Date. The concerned Brokerage Houses/DPs are requested to provide the details (shareholder's name, BO ID, shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their Margin Loan Holders (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.10.2017) following its corporate declaration.
- Dividend Declaration, increase in Authorized Capital & BMRE Proposal
The Board of Directors has recommended 125% stock dividend for the year ended on June 30, 2017. The Board has also decided to increase its Authorized Capital from Tk. 2.00 crore to 40.00 crore. The Board has also approved Tk. 30.00 crore against BMRE proposal for Capital Machineries and renovation, expansion of factory Buildings. Date of AGM: 18.12.2017, Time: 11:15 AM, Venue: New Celebrity Convention Centre, 3B, Satmasjid Road, Dhanmondi, Dhaka-1207. Record date: 16.11.2017. (cont.) (Continuation news of GEMINISEA): The Company has also reported EPS of Tk. 13.06, NAV per share of Tk. 26.03 and NOCFPS of Tk. (106.98) for the year ended on June 30, 2017 as against Tk. 13.81, Tk. 21.45 and Tk. 43.80 respectively for the same period of the previous year. (end)
- Board Meeting schedule under LR 19(1)
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 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.66) for January-March, 2017 as against Tk. 4.84 for January-March, 2016; EPS was Tk. 6.52 for July, 2016-March, 2017 as against Tk. 9.51 for July, 2015-March, 2016. NOCFPS was Tk. (78.96) for July, 2016-March, 2017 as against Tk. (32.63) for July, 2015-March, 2016. NAV per share was Tk. 19.49 as of March 31, 2017 and Tk. 21.45 as of June 30, 2016.
- Sale confirmation of a Sponsor Director
Mrs. Ameenah Ahmed, one of the Sponsors Directors of the Company, has further reported she has completed her sale of 50,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange as announced earlier.
- Board Meeting schedule under LR 16(1)
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 27, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "BBB+" in the long term and "ST-3" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2016, unaudited financials up to December 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Sale declaration of a Sponsor Director
Mrs. Ameenah Ahmed, one of the Sponsors Directors of the Company, has expressed her intention to sell 50,000 shares out of her total holding of 2,58,656 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within April 30, 2017.
- Sale confirmation of a Sponsor Director
Mrs. Ameenah Ahmed, one of the Sponsors Directors of the Company, has further reported that she has completed her sale of 30,000 shares of the Company at prevailing market price through Stock Exchange, as announced earlier.
- Sale declaration
Mrs. Ameenah Ahmed, one of the Sponsors/Directors of the Company, has expressed her intention to sell 30,000 shares out of her total holding of 2,88,656 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.
- Sale confirmation
Mrs. Ameenah Ahmed, one of the Sponsors & Directors of the Company, has further reported that she has completed her sale of 70,000 shares of the Company at prevailing market price through Stock Exchange, as announced earlier.
- Q2 Financials (Revised Information)
With reference to their earlier news (disseminated by DSE on 30.01.2017) regarding Unaudited Q2 Financials, the company has revised their earlier provided financials as follows: " EPS was Tk. 1.86 for October-December, 2016 as against Tk. 5.69 (restated) for October-December, 2015; EPS was Tk. 7.18 for July-December, 2016 as against Tk. 4.67 (restated) for July-December, 2015. NOCFPS was Tk. (70.14) for July-December, 2016 as against Tk. (79.64) (restated) for July-December, 2015. NAV per share was Tk. 20.15 as of December 31, 2016 and Tk. 14.30 (restated) as of June 30, 2016."
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.86 for October-December, 2016 as against Tk. 8.54 for October-December, 2015; EPS was Tk. 7.18 for July-December, 2016 as against Tk. 7.00 for July-December, 2015. NOCFPS was Tk. (70.14) for July-December, 2016 as against Tk. (119.47) for July-December, 2015. NAV per share was Tk. 20.15 as of December 31, 2016 and Tk. 21.45 as of June 30, 2016.
- Board Meeting schedule under LR 16(1)
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 29, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.