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 2023 (47).
- Trading of the shares of the company will resume on 27.12.2023.
Trading of the shares of the company will resume on 27.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 26.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 26.12.2023.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 21.12.2023 to 24.12.2023 and trading of the shares will remain suspended on record date i.e., 26.12.2023 for entitlement of 75\% Stock Dividend.
- Refer to the earlier news of the company disseminated by DSE on 15.11.2023 regarding record date for entitlement of stoc
Refer to the earlier news of the company disseminated by DSE on 15.11.2023 regarding record date for entitlement of stock dividend for the year ended June 30, 2023, the Company has further informed that Bangladesh Securities and Exchange Commission accorded its approval to the company for issuance of 75\% Stock Dividend whereas the Board of the company initially recommended 100\% Stock Dividend for the year ended June 30, 2023. (cont.)
- (Cont. news of GEMINISEA): The company also informed that the record date for entitlement of 75\% Stock Dividend will be
(Cont. news of GEMINISEA): The company also informed that the record date for entitlement of 75\% Stock Dividend will be December 26, 2023. (end)
The first part of this announcement is missing from the archive. - Refer to the earlier news of the company disseminated on 11.12.2023 regarding change of AGM date, the Company has furthe
Refer to the earlier news of the company disseminated on 11.12.2023 regarding change of AGM date, the Company has further informed that the Board of Directors has taken a decision to re-schedule the date of AGM which will be held on December 27, 2023 at 11:30 am through virtual platform instead of earlier declared date December 21, 2023.
- Refer to the earlier news of the company disseminated on 29.10.2023 regarding dividend declaration, the Company has furt
Refer to the earlier news of the company disseminated on 29.10.2023 regarding dividend declaration, the Company has further informed that, due to unavoidable reasons, the AGM of the Company will be held on December 21, 2023 at 11:30 AM on Virtual Platform instead of earlier declared date December 14, 2023.
- Resumption after Record date
Trading of the shares of the company will resume on 19.11.2023
- (Q1 Un-audited): EPS was Tk. 1.09 for July-September 2023 as against Tk. 4.09 for July-September 2022. NOCFPS was Tk. (8
(Q1 Un-audited): EPS was Tk. 1.09 for July-September 2023 as against Tk. 4.09 for July-September 2022. NOCFPS was Tk. (8.77) for July-September 2023 as against Tk. 1.82 for July-September 2022. NAV per share was Tk. 26.12 as on September 30, 2023 and Tk. 25.03 as on June 30, 2023. Reasons for deviation in EPS, NOCFPS and NAV per share: (cont.)
- Refer to the earlier news disseminated by DSE on 29.10.2023 regarding dividend declaration for the year ended June 30, 2
Refer to the earlier news disseminated by DSE on 29.10.2023 regarding dividend declaration for the year ended June 30, 2023, the Company has further informed that it has not obtained approval from Bangladesh Securities and Exchange Commission (BSEC) yet for issuance of 100\% Stock Dividend for the year ended June 30, 2023. (cont.)
- Q1 Financials
(Continuation news of GEMINISEA): EPS has been decreased compared to previous period unfortunately sales was dropped in Q1 but the fixed cost remained the same which resulted in lower profitability. NOCFPS has been decreased is mainly decrease in revenue than the previous period. NAV has been increased due to earned profit during the period. (end)
The first part of this announcement is missing from the archive. - Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 16.11.2023.
- Regarding record date for entitlement of 100% stock dividend
(Continuation news of GEMINISEA): The Record Date which was fixed on 16.11.2023 will be applicable for entitlement of 20% Cash Dividend only. However, the Company will declare another Record Date for Stock Dividend after obtaining approval from BSEC. (end)
The first part of this announcement is missing from the archive. - Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances a meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 14, 2023 at 5:00 PM instead of November 13, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The auditor of the company has given the \"Emphasis of Matter\" paragraph in the Auditor\'s Report of the company for th
The auditor of the company has given the \"Emphasis of Matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/EM\%20Gemini\%20Sea\%20Food\%20PLC\%20for\%20the\%20year\%20ended\%20on\%2030\%20June\%202023.pdf
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 14.11.2023 to 15.11.2023 and trading of the shares will remain suspended on record date i.e., 16.11.2023.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 13, 2023 at 3:30 PM instead of November 12, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- 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 12, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The Board of Directors has recommended 20\% Cash (other than Sponsors and Directors) and 100\% Stock dividend for the ye
The Board of Directors has recommended 20\% Cash (other than Sponsors and Directors) and 100\% Stock dividend for the year ended June 30, 2023. Sponsors/Directors hold 18,32,137 shares of the company, and Tk. 85,46,138.00 will be paid to other shareholders as cash dividend. The Stock Dividend is subject to the approval of BSEC. (cont.1)
- (Continuation of GEMINISEA): The company has also informed that the Stock Dividend has been declared mainly to raise the
(Continuation of GEMINISEA): The company has also informed that the Stock Dividend has been declared mainly to raise the paid up capital of the company as well to expand the businesses by establishing backward linkage etc. to ensure a consistent supply of raw materials of the Company. Date of AGM: 14.12.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 16.11.2023. (cont.2)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation of GEMINISEA): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS has been increased due to securing higher GP and significant price increase of Dollar and sell than the previous period. NOCFPS has been increased mainly due to securing higher GP. NAVPS has been increased due to increase in earned profit. (end)
The first part of this announcement is missing from the archive. - Dividend Declaration (Additional Information)
The Company has also reported EPS of Tk. 15.47, NAV per share of Tk. 25.03 and NOCFPS of Tk. 0.20 for the year ended June 30, 2023 as against Tk. 9.61, Tk. 10.07 and Tk. (19.84) respectively for the year ended June 30, 2022.
- GEMINISEA Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 26, 2023 at 3:30 PM instead of November 05, 2023 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 05, 2023 at 3:30 PM instead of October 23, 2023 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- 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 23, 2023 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Gemini Sea Food PLC' instead of 'Gemini Sea Food Ltd.' with effect from October 03, 2023. Other things (except name) will remain unchanged.
- Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as \"BBB\" in the long term an
Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as \"BBB\" in the long term and \"ST-3\" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2022, unaudited financial up to March 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- (Q3 Un-audited): EPS was Tk. 8.20 for January-March 2023 as against Tk. 0.04 for January-March 2022; EPS was Tk. 15.30 f
(Q3 Un-audited): EPS was Tk. 8.20 for January-March 2023 as against Tk. 0.04 for January-March 2022; EPS was Tk. 15.30 for July 2022-March 2023 as against Tk. 5.16 for July 2021-March 2022. NOCFPS was Tk. 2.86 for July 2022-March 2023 as against Tk. (2.35) for July 2021-March 2022. NAV per share was Tk. 25.38 as on March 31, 2023 and Tk. 13.10 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of GEMINISEA): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS and NOCFPS have been increased due to securing of higher Gross Profit. NAVPS has been increased due to earning of profit. (end)
The first part of this announcement is missing from the archive. - 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 17, 2023 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Query Response
In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Query Response
In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Sale Confirmation of a Sponsor Director
Mrs. Ameenah Ahmed, one of the Sponsor Directors of the Company, has further informed that she has completed her sale of 1,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange Limited as per declaration disseminated on 29.03.2023.
- Sale Confirmation of a Sponsor
Kazi Shahid Ahmed, one of the Sponsors of the Company, has further informed that he has completed his sale of 1,22,000 shares of the Company at prevailing market price through Dhaka Stock Exchange Limited as per declaration disseminated on 29.03.2023.
- Sale Declaration of a Sponsor Director
Mrs. Ameenah Ahmed, one of the Sponsor Directors of the Company, has expressed her intention to sell 1,00,000 shares out of her holding of 7,72,051 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange Limited (DSE) within next 30 working days.
- Sale declaration of a Sponsor
Kazi Shahid Ahmed, one of the Sponsors of the company, has expressed his intention to sell 1,22,000 shares out of his holding of 7,93,674 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange Ltd. (DSE) within next 30 working days.
- The company has informed that the Board of Directors of the company has taken decision on the following issues: \"A Join
The company has informed that the Board of Directors of the company has taken decision on the following issues: \"A Joint Collaboration agreement has been signed between Gemini Sea Food Ltd. (GSFL) and a German based leading Frozen Food Company with its head office located in Thailand namely \"Lenk Frozen Foods (Asia) Co. Ltd (LENK)\" on 5th March 2023 at GSFL Corporate office at House 44, Road 16 (Old-27) Dhanmondi, Dhaka. (cont.1)
- (Continuation news of GEMINISEA): Under this agreement, GSFL will process the raw materials (Shrimp) sourced by the LENK
(Continuation news of GEMINISEA): Under this agreement, GSFL will process the raw materials (Shrimp) sourced by the LENK to make them exportable to the specified purchases order of LENK with 100\% advance payment to GSFL. Both the parties also agreed to work together to expand the businesses to find a nonconventional the global market, which to be improved the backward linkage periphery of the businesses. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of GEMINISEA): The export momentum of Gemini might be achieved a significant unconventional market wh
(Continuation news of GEMINISEA): The export momentum of Gemini might be achieved a significant unconventional market which will increase more than 50 crore additional revenue and will reduce the cost of production along with the operating expenses to ensure a sustainable growth on future profitability of Gemini Sea Food Ltd.\" (end)
The first part of this announcement is missing from the archive. - Appointment of Independent Director
The Company has informed that the Board of Directors has appointed Mr. Md. Hedayet Ullah Chowdhury as an Independent Director of the company with effect from January 01, 2023.
- (Q2 Un-audited): EPS was Tk. 3.01 for October-December 2022 as against Tk. 2.70 for October-December 2021; EPS was Tk. 7
(Q2 Un-audited): EPS was Tk. 3.01 for October-December 2022 as against Tk. 2.70 for October-December 2021; EPS was Tk. 7.10 for July-December 2022 as against Tk. 3.94 for July-December 2021. NOCFPS was Tk. 7.81 for July-December 2022 as against Tk. (0.24) for July-December 2021. NAV per share was Tk. 17.18 as on December 31, 2022 and Tk. 10.07 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of GEMINISEA): Reasons for significant deviation in EPS, NAVPS and NOCFPS: EPS has been increased due to reduced cost of raw materials prices. NAVPS has been increased due to earned profit during the period. NOCFPS has been increased due to securing higher gross profit. (end)
The first part of this announcement is missing from the archive. - 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 30, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Category Change
The Company will be placed in 'A' category from existing 'B' category with effect from January 12, 2023 as the Company has reported disbursement of 10% cash and 30% stock dividend for the year ended June 30, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended June 30, 2022 to the respective shareholders' BO Accounts on January 05, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.