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 2015 (20).
- Q3
EPS was Tk. 0.45 for July-September, 2015 as against Tk. 0.13 for July-September, 2014; EPS was Tk. 1.12 for January-September, 2015 as against Tk. 1.64 for January-September, 2014. NOCFPS was Tk. 0.46 for January-September, 2015 as against Tk. 0.98 for January-September, 2014. NAV per share was Tk. 25.22 as of September 30, 2015 and Tk. 24.08 as of December 31, 2014.
- 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 October 31, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.
- Address Change of Share Office
The Company has informed that the Share Office of the Company will be shifted to New address at Road# 07, House# 1058, Mirpur DOHS, Mirpur - 12, Dhaka - 1216 with effect from 4th October, 2015.
- Q2 Financials
EPS for April-June, 2015 was Tk. 0.41 as against Tk. 0.60 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.67 as against Tk. 1.51 for Jan-June, 2014. NOCFPS was Tk. 1.31 for Jan-June, 2015 as against Tk. 0.36 for Jan-June, 2014. NAV per share was Tk. 24.75 as of June 30, 2015 and Tk. 23.81 as of June 30, 2014.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as 'AA3' with a Stable outlook based on audited financial statements up to December 31, 2014, quarterly financial statement as on March 31, 2015 and bank liability position as on June 10, 2015.
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on July 12, 2015.
- Changing mode of dividend from cash to stock
The Company has further informed that on the basis of demand of the general shareholders, the board of the company had suspended the AGM, held on 27th June 2015, for time being and hold an emergency board meeting where they decided to accept the proposals of the shareholders present in the meeting to pay 12.50% stock dividend instead of previously declared 12.50% cash dividend for the year ended on December 31, 2014.
- Information for brokerage houses relating to Margin loan
The Company has requested the concerned brokerage houses to send detailed data of shareholders ( Names, BO Account No., E-TIN and shareholding position etc.) relating to margin loan to share office of the Company at Suite 808, Palton Tower (8th Floor), 87 Purana Palton Lane, Dhaka-1000 by 21.06.2015 who are eligible to receive cash dividend as on record date for the year 2014. The brokerage houses are also requested to mention respective Bank Account Name, Number and routing number etc. in their letter.
- Resumption News after Record Date
Normal trading of the shares of the Company will resume on 24.05.2015 after record date for EGM.
- Suspension News for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 21.05.2015 for EGM.
- Spot News 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 settled as per Spot settlement cycle from 19.05.2015 to 20.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 21.05.2015 for EGM.
- Q1 Financials
(Q1 Un-audited): Net Profit after tax from Jan15 to March15 was Tk. 45.21 million with EPS of Tk. 0.30 as against Tk. 155.78 million and Tk. 1.02 respectively for the same period of the previous year.
- Resumption News after Record Date
Normal trading of the shares of the Company will resume on 17.05.2015 after record date.
- Suspension News for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015.
- Holding of EGM
The Company has informed that the Board of Directors of the Company has decided to hold an EGM to seek approval of the shareholders to include with or without modification in the Memorandum of Association under clause III through special resolution as follow: 49 to mortgage or hypothecate the property and assets of the company as securities for loans and or any credit facilities to be given to any associate company or companies or third party and also to give corporate guarantee securing liabilitiesconcern or any other companies and/or third party or to take over the liability of the other company or companies or to distribute its credits facilities to other company or companies with the approval of the Lender subject to approval of the shareholders in the EGM and regulatory Authority. Date of EGM: 27.06.2015, Time: 3:30 PM, Venue: Khowaj Nagar, P.O. Ajimpara, P.S. Karnafully, Chittagong. Record date for EGM: 21.05.2015.
- Spot News for AGM
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 12.05.2015 to 13.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015.
- Dividend Declaration
The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 27.06.2015, Time: 4:30 PM, Venue: Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 27.09 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (04.05.2015) following its corporate declaration.
- Board Meeting
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
- Address Change
The Company has informed that the Registered Office of the Company has been shifted from suite 808, Palton Tower (8th Floor), 87 Purana Palton Lane, Dhaka-1000 to Khowaj Nagar, P.O. Ajimpara, P.S. Karnafully, Chittagong with effect from April 07, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.