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 2021 (22).
- Category Change
The Company has been placed in 'B' category from existing 'A' category with effect from January 02, 2022 as the Company has approved 3% final cash dividend to the general public shareholders other than Sponsors/Directors (Total 5% Cash Dividend inclusive 2% Interim Cash Dividend, which has already been paid) for the year ended on June 30, 2021.
- Time extension for utilization of un-utilized right share issue
The Company has informed that the Shareholders of the Company has approved in its 17th Annual General Meeting (ACM) held on December 30, 2021 at 10.00 am at Digital Platform hereby approved time extension for utilization of un-utilized right share issue fund till January 21, 2023 (one year from existing time) as a special resolution. The Company will apply to Bangladesh Securities and Exchange Commission for approval of the time extension.
- Resumption after record date
Trading of the shares of the Company will resume on 21.11.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2021.
- 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 16.11.2021 to 17.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2021.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.02 for July-September 2021 as against Tk. (0.34) for July-September 2020; Consolidated NOCFPS was Tk. 0.01 for July-September 2021 as against Tk. (0.08) for July-September 2020. Consolidated NAV per share was Tk. 14.20 as on September 30, 2021 and Tk. 14.66 as on September 30, 2020.
- 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 14, 2021 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.
- Dividend Declaration
(Continuation news of GHAIL): general public shareholders 144,877,351 shares to be payable dividend Tk. 43,463,205.00. Date of AGM: 30.12.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported Consolidated EPS of Tk. (0.72), Consolidated NAV per share of Tk. 14.19 and Consolidated NOCFPS of Tk. 0.03 for the year ended on June 30, 2021 as against Tk. 0.04, Tk. 15.01 and Tk. 0.64 respectively for the same period of the previous year. (end)
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 on today (31.10.2021) for following its corporate declaration.
- Qualified Opinion & Emphasis of matters
(Continuation news of GHAIL): However, the company has no policy and procedures for conducting impartment review and no such test has yet been exercised by the company since inception of business or operation. It is noncompliance with IAS 36 Impairment of Assets. (end)
The first part of this announcement is missing from the archive. - 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, 2021 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.
- Interim Dividend Disbursement
The Company has informed that it has disbursed Interim Cash Dividend from Company's reserve based on Audited Financial Statements for the year ended on June 30, 2020 to the respective shareholders' Bank Accounts through BEFTN System.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (0.22) for January-March 2021 as against Tk. 0.04 for January-March 2020; Consolidated EPS was Tk. (0.85) for July 2020-March 2021 as against Tk. 0.60 for July 2019-March 2020. Consolidated NOCFPS was Tk. (0.14) for July 2020-March 2021 as against Tk. 1.69 for July 2019-March 2020. Consolidated NAV per share was Tk. 14.15 as on March 31, 2021 and Tk. 15.58 as on March 31, 2020.
- 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 May 02, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.
- Resumption after record date
Trading of the shares of the Company will resume on 11.04.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 08.04.2021 for entitlement of interim dividend.
- Spot for Interim dividend entitlement
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 06.04.2021 to 07.04.2021. Trading of the shares of the Company will remain suspended on record date i.e., 08.04.2021 for entitlement of interim dividend.
- Interim Dividend Declaration
The Board of Directors of the Company has declared 2% interim cash dividend for the general shareholders other than Sponsors and Directors of the Company from Company's reserve based on Audited Financial Statements for the year ended on June 30, 2020. Record date for entitlement of interim cash dividend: 08.04.2021.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (09.03.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.
- Decision to invest into the fast rising E-commerce sector
The Board of Directors has decided to invest into the fast rising E-commerce sector and will develop the business of Food, Grocery, Medicine delivery, Bookings and Ticketing. The Company will own 45% of the business equivalent to BDT 5.00 crore (approx.).
- Information on Board Meeting
The Company has informed that a meeting of the Board of Directors will be held on March 08, 2021 at 4:00 PM to consider among others, to decide investment in news business and to decide entitlement (if any).
- 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, 2021 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.