Golden Son Limited announcements
348 Dhaka Stock Exchange announcements for Golden Son Limited (GOLDENSON) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2009 (36).
- Ronson Ltd., one of the Corporate Sponsors/Directors of the company, has further reported that it has completed its sale
Ronson Ltd., one of the Corporate Sponsors/Directors of the company, has further reported that it has completed its sale of 50,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2009 (January - September 2009), the Co
As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2009 (January - September 2009), the Company has reported net profit after tax of Tk. 42.43 million with EPS of Tk. 1.54 as against Tk. 30.26 million and Tk. 1.10 respectively for the same period of the previous year.
- Ronson Ltd., one of the Corporate Sponsors/Directors of the company, has further reported that it has completed its sale
Ronson Ltd., one of the Corporate Sponsors/Directors of the company, has further reported that it has completed its sale of 2,00,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- Ronson Ltd., one of the Corporate Sponsors/Directors of the company, has reported its intention to sell 50,000 shares (B
Ronson Ltd., one of the Corporate Sponsors/Directors of the company, has reported its intention to sell 50,000 shares (Bonus share) out of its total holdings of 29,47,523 shares of the company at prevailing market price through Stock Exchange within next 30 working days.
- Pan Mark Accessories (Pvt.) Ltd., one of the Corporate Sponsors/Directors of the company, has further reported that it h
Pan Mark Accessories (Pvt.) Ltd., one of the Corporate Sponsors/Directors of the company, has further reported that it has completed its sale of 1,10,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- In response to a DSE query dated 06.10.09, the company has informed that there is no undisclosed price sensitive informa
In response to a DSE query dated 06.10.09, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.
- SEC has accorded consent to the company under section 2A, sub-sections (2)(a) and (2)(b), read with section 2B of the Se
SEC has accorded consent to the company under section 2A, sub-sections (2)(a) and (2)(b), read with section 2B of the Securities and Exchange Ordinance, 1969 and the Securities and Exchange Commission (Public Issue) Rules, 2006, based on all the documents and information provided to SEC by the company, to the further issue of 1,00,00,000 ordinary shares of Tk. 10.0 each at an issue price of Tk. 20.00 each (including premium of Tk. 10.00 per share) worth Tk. 20,00,00,000.00 only through Repeat Public Offer and also approves the prospectus of Golden Son Limited concerning the issue, subject to the conditions imposed by SEC under section-2CC of the said Ordinance.
- Ms. Lin Yu Chen, one of the Sponsors/Directors of the company, has further reported that she has completed her sale of 7
Ms. Lin Yu Chen, one of the Sponsors/Directors of the company, has further reported that she has completed her sale of 7,00,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- Ronson Ltd. and Pan Mark Accessories (Pvt.) Ltd., both are Corporate Sponsors/Directors of the company, have reported th
Ronson Ltd. and Pan Mark Accessories (Pvt.) Ltd., both are Corporate Sponsors/Directors of the company, have reported their intention to sell 2,00,000 and 1,10,000 shares (Bonus share) out of their total holdings of 31,47,523 shares and 12,83,590 shares respectively at prevailing market price through Stock Exchange within next 30 working days.
- As per un-audited half yearly accounts as on 30.06.09, the Company has reported profit after tax of Tk. 27.68 m with EPS
As per un-audited half yearly accounts as on 30.06.09, the Company has reported profit after tax of Tk. 27.68 m with EPS of Tk. 1.01 as against last year's half yearly profit before tax of Tk. 6.44 m and EPS of Tk. 0.23 respectively.
- Ms. Lin Yu Chen, one of the Sponsors/Directors of the company, has reported her intention to sell 7,00,000 shares (Bonus
Ms. Lin Yu Chen, one of the Sponsors/Directors of the company, has reported her intention to sell 7,00,000 shares (Bonus shares) out of her total holdings of 79,91,447 shares of the company at prevailing market price through Stock Exchange within next 30 working days.
- The company has informed that it has credited the Stock Dividend for the year 2008 to the respective shareholders' BO Ac
The company has informed that it has credited the Stock Dividend for the year 2008 to the respective shareholders' BO Accounts on 02.07.09.
- SEC has directed the company to explain/clarify their position regarding the Commission's observations on the audited fi
SEC has directed the company to explain/clarify their position regarding the Commission's observations on the audited financial statements for the year ended on December 31, 2008 of the company.
- Normal trading of the shares of the company will resume on 02.06.09 after Record date and there will be no price limit o
Normal trading of the shares of the company will resume on 02.06.09 after Record date and there will be no price limit on the trading of the shares of the company for the same day.
- Trading of the shares of the company will remain suspended on record date i.e., 01.06.09.
Trading of the shares of the company will remain suspended on record date i.e., 01.06.09.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 27.05.09 to 31.05.09. Trading of the shares of the company will remain suspended on record date i.e., 01.06.09.
- The company has further informed that the date of judgment of Hon'ble High Court in connection with 4th AGM of the compa
The company has further informed that the date of judgment of Hon'ble High Court in connection with 4th AGM of the company which was mistakenly announced as 22.04.09 instead of 29.04.09.
- (Continuation of the news of Golden Son Ltd.)Accordingly we prayed to the Hon'able High Court for condonation in holding
(Continuation of the news of Golden Son Ltd.)Accordingly we prayed to the Hon'able High Court for condonation in holding the 4th AGM on 30/06/2008 instead of 2007. The Hon'able High Court after due hearing gave judgment on 22nd April 2009 voiding the 4th AGM for the year 2007 held on 30/06/2008 and ordered to hold 4th AGM by 30/06/2009. As such we have arranged to hold 4th AGM on the same date and same venue of 5th AGM on 18th June 2009 at 10:00 AM. It may kindly be noticed that before getting judgment of 4th AGM from Hon'able High Court as per Board Meeting No. 23 decision was taken to hold 5th AGM on 18th June 2009 at 11:00 AM at Khowajnagar, Azimpara, Karnafully, Chittagong.
The first part of this announcement is missing from the archive. - The company has informed that the Board of Directors has decided to hold 4th AGM for the year 2007 on the same date and
The company has informed that the Board of Directors has decided to hold 4th AGM for the year 2007 on the same date and same venue of 5th AGM for the year 2008 on 18th June 2009. In this connection it may be mentioned that the 4th AGM for the year 2007 i.e. for the period from 1st October 2006 to 30th September 2007 was held on 30/06/2008 instead of calendar year 2007. After holding AGM return was submitted to registrar of Joint Stock Companies and they opined that the AGM should be held on each calendar year. But the company holds 4th AGM on 30/06/2008 instead of calendar year 2007 and also opined to take legal measures in this respect. (Continue)
- As per audited accounts as on 31.12.08, the company has reported profit before tax holiday reserve of Tk. 38.08 m., prof
As per audited accounts as on 31.12.08, the company has reported profit before tax holiday reserve of Tk. 38.08 m., profit after tax holiday reserve of Tk. 23.26 m., net profit after tax of 22.97 m. and earning per share (EPS) of Tk. 1.52 as against Tk. 7.87 m., Tk. 4.72 m., Tk. 4.72 m. and Tk. 0.36 respectively as on 31.12.07.
- There will be no price limit on the trading of the shares of the company on 23.04.09 following its corporate declaration
There will be no price limit on the trading of the shares of the company on 23.04.09 following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 10% for the year 2008. Date of AGM: 18.06.09, Time: 11.00 a.m.,
The Board of Directors has recommended stock dividend @ 10% for the year 2008. Date of AGM: 18.06.09, Time: 11.00 a.m., Venue: Factory Premises, Khawajnagar, Azimpara, P.S. Karnaphuli, Chittagong. Record date: 01.06.09.
- SEC has formed an enquiry team to enquire certain recent unusual trading of shares of Golden Son Ltd. on the Stock Excha
SEC has formed an enquiry team to enquire certain recent unusual trading of shares of Golden Son Ltd. on the Stock Exchanges.
- The company has informed that the Board of Directors has accepted the revaluation of fixed assets of the company which h
The company has informed that the Board of Directors has accepted the revaluation of fixed assets of the company which has been revalued from Tk. 130,243,704.00 to Tk. 343,601,520.00 as on 31st December 2008 i.e. increased by Tk. 213,357,816.00 in total. The above revalued surplus amount be included in the Balance Sheet for the year ended on that date.
- SEC has given consent for raising the paid-up capital of the company from Tk. 25,02,74,630.00 to Tk. 30,40,24,630.00 onl
SEC has given consent for raising the paid-up capital of the company from Tk. 25,02,74,630.00 to Tk. 30,40,24,630.00 only through issuance of 53,75,000 Ordinary shares of Tk. 10.00 each at an issue price of Tk. 20.00 per share (including a premium of Tk. 10.00 each ) through private placement in course of purchase of 215 decimal land from Mr. Belal Ahmed and M/S Ronson Ltd.
- In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com
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.
- In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com
In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for unusual price hike.
- Continuation of News of Golden Son Ltd.(c) To raise fund of Tk. 20.00 crore by issuing of 1,00,00,000 ordinary shares of
Continuation of News of Golden Son Ltd.(c) To raise fund of Tk. 20.00 crore by issuing of 1,00,00,000 ordinary shares of taka 20.00 each out of which taka 10.00 per share is premium under Repeat Public Offering (RPO). The above purchase and issuance of shares shall be effected subject to approval by the SEC.
- The company has further informed that the 1st EGM of the company was held on 29th January 2009 at 11:00 AM. The followin
The company has further informed that the 1st EGM of the company was held on 29th January 2009 at 11:00 AM. The following resolutions unanimously approved by the shareholders in the EGM: (a) Purchase of 60 Decimals of land from Mr. Belal Ahmed @ Taka 5,00,000.00 per decimal total valuing Tk. 3.00 crore against payment by issue of 15,00,000 ordinary shares of Tk. 20.00 each which include premium of taka 10.00 per share. (b) Purchase of 155 decimals land from M/s. Ronson Limited @ Taka 5,00,000.00 per decimal total valuing Tk. 7.75 crore against payment by issue of 38,75,000 ordinary shares of Tk. 20.00 each which include premium of taka 10.00 per share. (Continue)
- Normal trading of the shares of the company will resume from 18.01.09 after record date.
Normal trading of the shares of the company will resume from 18.01.09 after record date.
- Trading of the shares of the company will remain suspended on record date i.e., 15.01.09 for EGM.
Trading of the shares of the company will remain suspended on record date i.e., 15.01.09 for EGM.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 12.01.09 to 14.01.09. Trading of the shares of the company will remain suspended on record date i.e., 15.01.09 for EGM.
- The company has also informed that the EGM of the company will be held on 29.01.09 at 11:00 AM at Institute of Diploma E
The company has also informed that the EGM of the company will be held on 29.01.09 at 11:00 AM at Institute of Diploma Engineers Bangladesh, 160/A Kakrail, Dhaka. Other information of the EGM as announced earlier.
- Continuation of news of Golden Son Ltd.: of Tk. 20.00 each which include premium of Tk. 10.00 per share. Subsequently pu
Continuation of news of Golden Son Ltd.: of Tk. 20.00 each which include premium of Tk. 10.00 per share. Subsequently purchase document for 155 Decimals of land out of 215 Decimals shall be made with M/S Ron Son Ltd. for total amount of Tk. 7.75 crore under the above terms & condition. The Board has also decided to raise fund of Tk. 20.00 crore by issuance of 1,00,00,000 RPO(Repeat Public Offering)/Right shares of Tk. 20.00 each out of which Tk. 10.00 per share each is premium. The above purchase and issuance of RPO/Right share shall be effected subject to approval of the share holders in the EGM and Securities and Exchange Commission. Record date for EGM: 15.01.09. Another record date will be declared for entitlement of Right shares after approval of SEC.
- The company has informed that the Board of Directors of the company has decided to purchase 215 decimals land @ Tk. 5.00
The company has informed that the Board of Directors of the company has decided to purchase 215 decimals land @ Tk. 5.00 Lac per decimal at total amount of Tk. 10.75 crore adjacent to factory building of the company for its expanded units namely Golden Son Ltd. Accessories Division and Dying unit and two Venders Agreement will be executed between M/S Golden Son Ltd. & Mr. Belal Ahmed for 60 decimal of land and another Venders Agreement will be executed between M/S Golden Son Ltd. & M/S Ron Son Ltd. Out of which in the 1st phase purchase document for 60 decimals of land will be made with Mr. Belal Ahmed, Managing Director of company (owner of the land) and the value of the land Tk. 3.00 crore will be paid by issuing 15,00,000 Ordinary shares (Continue..)
- In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Com
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.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.