Golden Harvest Agro Industries Limited announcements
233 Dhaka Stock Exchange announcements for Golden Harvest Agro Industries Limited (GHAIL) since 2013: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (19).
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "A+" in the long term and "ST-3" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2016, unaudited financial up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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.
- accorded consent for bond issue
The Company has informed that BSEC has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, to Golden Harvest Agro Industries Limited for issuance of 50 Fully Redeemable, Non-Convertible, Unsecured, Corporate Bond of Tk. 50.00 crore only through private Placement to other than existing shareholders of the Company. The purpose of the proposed bond is to expand of Business.
- Spot for EGM & AGM
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 22.11.2016 to 23.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2016 for EGM and AGM.
- Q1 Financials
Consolidated EPS was Tk. 0.65 for July-September, 2016 as against Tk. 0.44 for July-September, 2015; Consolidated NOCFPS was Tk. 1.05 for July-September, 2016 as against Tk. 1.13 for July-September, 2015. Consolidated NAV per share was Tk. 23.37 as of September 30, 2016 and Tk. 24.01 as of September 30, 2015.
- Board Meeting
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 15, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- Dividend Declaration & EGM for increasing Authorized Capital
The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. The Board has also decided to amend the clause V of Memorandum of Association and Clause 5 of Articles of Association to increase Authorized Capital of the Company. Date of EGM & AGM: 29.12.2016, Time: 11:30 AM & 12:00 Noon respectively, Venue: Factory Premises, Monipur, Bhobanipur, Gazipur Sadar, Gazipur. Record Date: 24.11.2016.The Company has also reported Consolidated EPS of Tk. 1.98, Consolidated NAV per share of Tk. 22.72 and Consolidated NOCFPS of Tk. 5.36 for the year ended on 30.06.2016 as against TK. 0.95 (restated), Tk. 20.71 (restated) and Tk. 2.15 (restated) respectively for the year ended on 30.06.2015.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.
- 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 28, 2016 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.
- Resumption after Record date for EGM
Trading of the shares of the Company will resume on 24.05.2016 after record date for EGM.
- Spot News for EGM
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 from 18.05.2016 to 19.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016 for EGM.
- EGM for issuance of Non-convertible
The Company has informed that the Board of Directors has decided to issue of Tk. 50.00 crore Non-convertible Subordinated Corporate Bond for business expansion and subject to approval from the Regulatory Authorities. Date of EGM: 15.06.2016, Time: 9:00 AM, Venue: Factory premises of the Company, Bokran, Monipur, Babanipur, Gazipur. Record date for EGM: 22.05.2016.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.61 for January-March, 2016 as against Tk. 0.37 for January-March, 2015. Consolidated EPS was Tk. 1.23 for July, 2015-March, 2016 as against Tk. 0.90 for July, 2014-March, 2015. Consolidated NOCFPS was Tk. 2.62 for July, 2015-March, 2016 as against Tk. 0.53 for July, 2014-March, 2015. Consolidated NAV per share was Tk. 22.67 as of March 31, 2016 and Tk. 21.42 as of June 30, 2015.
- 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 30, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.
- Confirmation of Transfer
Ahmed Mehdi Samdani, one of the Sponsors of the Company, has further reported that he has completed his transfer of 1,63,800 shares of the Company to his father Enamuzzaman Chowdhury, another Sponsor/Director of the Company, by way of gift outside the trading system of the Exchange as announced earlier.
- Declaration of Transfer by a Sponsor
Ahmed Mehdi Samdani, one of the Sponsors of the Company, has expressed his intention to transfer 1,63,800 shares out of his total holding of 5,01,800 shares of the Company to his father Enamuzzaman Chowdhury, another Sponsor/Director of the Company, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Address Change of Share Division
The Company has informed that the Share Division will be shifted to the new address at 270/B Tejgaon Industrial Area (2nd Floor) Dhaka - 1208 from its existing office at Road No. 10, House No. 127 (3rd Floor), Block-C, Niketon, Gulshan, Dhaka-1212 with effect from March 1, 2016.
- Q2 Financials
Consolidated EPS was Tk. 0.20 for October-December, 2015 as against Tk. 0.15 for October-December, 2014; Consolidated EPS was Tk. 0.61 for July-December, 2015 as against Tk. 0.53 for July-December, 2014. Consolidated NOCFPS was Tk. 1.24 for July-December, 2015 as against Tk. 0.57 for July-December, 2014. Consolidated NAV per share was Tk. 22.04 as of December 31, 2015 and Tk. 21.42 as of June 30, 2015.
- Board Meeting
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, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.