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 2018 (17).
- Resumption after record date
Trading of the shares of the Company will resume on 20.11.2018 after record date.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.65 for July-September 2018 as against Tk. 0.61 for July-September 2017; Consolidated NOCFPS was Tk. 1.78 for July-September 2018 as against Tk. 0.66 for July-September 2017. Consolidated NAV per share was Tk. 22.96 as on September 30, 2018 and Tk. 20.79 as on September 30, 2017.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2018.
- 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 15.11.2018 to 18.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2018.
- 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 15, 2018 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, 2018.
- Dividend Declaration, increasing Authorized capital & Rights issue
The Board of Directors has recommended 10% Stock Dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital of the Company from Tk. 200.00 Crore to Tk. 250.00 Crore by amending Clause "V" of the Memorandum of Association and Clause -5 of the Articles of Association of the Company, subject to the approval of the shareholders in the AGM. The Board has also recommended to raise the Paid up Capital of the Company through (cont. 1) (Continuation news of GHAIL): Venue: Factory Premises, Borkan, Monipur, Bobanipur, Gazipur Sadar, Gazipur. Record Date: 19.11.2018. The Company has also reported EPS of Tk. 2.04, NAV per share of Tk. 22.31 and NOCFPS of Tk. 4.31 for the year ended on June 30, 2018 as against Tk. 1.89, Tk. 22.20 and Tk. 3.47 respectively for the same period of the previous year. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC. (end) (Continuation news of GHAIL): issuance of Right Share @ 1R:1 (1 Right share for 1 existing share) at Tk. 10.00 per share on paid up capital on record date, subject to the approval of Shareholders, BSEC and other Regulatory Authorities. The purposes of Right issues are expansion of existing production and distribution channels and pay off long-term loans of the Company. Date of AGM: 19.12.2018. Time of AGM: 09:00 AM. (cont. 2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2018) 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 27, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
- Obtain permission from BSEC to increase paid up capital of the subsidiary
With reference to their earlier news (disseminated by DSE on April 19, 2018) the Company has further informed that BSEC has accorded consent to raise paid up capital of Golden Harvest Ice Cream Ltd., a subsidiary Company of Golden Harvest Agro Industries Ltd.
- Agreement signing of a subsidiary company with IFC lnfraventures
The Company has informed that Golden Harvest Ice Cream Ltd. a fully owned subsidiary company of Golden Harvest Agro Industries Limited has executed an agreement on May 29, 2018 with IFC lnfraventures covering Feasibility, Pilot and Scale up of jointly investing in USD 30.00 million (approx.) nationwide Cold Chain Operation in Bangladesh. Both IFC lnfraventures and Golden Harvest Ice Cream Ltd. plan to invest equity into the project.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.33 for January-March 2018 as against Tk. 0.31 for January-March 2017; Consolidated EPS was Tk. 1.24 for July 2017-March 2018 as against Tk. 1.04 for July 2016-March 2017. Consolidated NOCFPS was Tk. 3.54 for July 2017-March 2018 as against Tk. 1.73 for July 2016-March 2017. Consolidated NAV per share was Tk. 21.43 as on March 31, 2018 and Tk. 21.81 as on March 31, 2017.
- 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 28, 2018 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, 2018.
- Approval to increase paid up capital of the wholly owned subsidiary
The Company has informed that the Board of Directors has approved an increase of share capital of Golden Harvest Ice Cream Limited; a wholly owned subsidiary of Golden Harvest Agro Industries Limited. The paid up capital will be increased in the following manner; subject to the approval of BSEC: (cont. 1) (Continuation news of GHAIL): c) Through issuance of 52,000,000 ordinary shares of Tk. 10.00 each, totaling Tk. 520,000,000.00 against cash consideration from the other than existing shareholders. Total paid up shares of Golden Harvest Ice Cream Limited will be 100,000,000 & new proportion of the post raising capital structure will be as under: Golden Harvest Agro Industries Limited: 45%, Ahmed Rajeeb Samdani: 3% and fresh issuance to other than existing shareholders: 52%. (end) (Continuation news of GHAIL): a) Through issuance of 15,000,000 bonus shares of Tk. 10.00 each, totaling Tk. 150,000,000.00 against retained profit from the existing shareholders. b) Through issuance of 3,000,000 ordinary shares of Tk. 10.00 each, totaling Tk. 30,000,000.00 against cash consideration to the existing shareholder Mr. Ahmed Rajeeb Samdani & (cont. 2)
- Agreement Executions by an Associate Company with Jubilant Foodworks Ltd.
The Company has informed that Golden Harvest QSR Ltd., an Associate Company of Golden Harvest Agro Industries Ltd. (GHAIL) wherein GHAIL holds 30% shares, has executed agreements with Jubilant Foodworks Ltd. to bring the Domino's Pizza franchise in Bangladesh through establishing a joint venture company. In the Joint Venture Company, Golden Harvest QSR Ltd. will hold 49% shares. (cont. 1) (Continuation news of GHAIL): which has been listed in the Indian Stock Exchanges in February 2010. Said company is the market leader in pizza segment with a network of 1,126 Domino's Pizza restaurants across 264 cities in India (as on October 26, 2017). (end) (Continuation news of GHAIL): Therefore, GHAIL's operating results will be impacted by 14.70% of the operating results of Domino's Pizza business in Bangladesh. The agreements have been executed on 6 March 2018 at 2:30 PM. This may be noted that Jubilant Foodworks Limited (the Company) is a Jubilant Bhartia Group Company, (cont. 2)
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.34 for October-December, 2017 as against Tk. 0.22 for October-December, 2016; Consolidated EPS was Tk. 1.01 for July-December, 2017 as against Tk. 0.81 for July-December, 2016. Consolidated NOCFPS was Tk. 1.96 for October-December, 2017 as against Tk. 0.89 for October-December, 2016. Consolidated NAV per share was Tk. 23.21 as on December 31, 2017 and Tk. 21.10 as on December 31, 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 28, 2018 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.
- Stock Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on January 15, 2018.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.