Price Sensitive Information

This is for information of our valued Shareholders that the Board of Directors of GPH Ispat Limited in its meeting held on October 26, 2016 at 6.45 pm at Company’s Dhaka Office, Hamid Tower (3rd Floor), 24 Gulshan C/A, Circle 2, Dhaka-1212, has decided, declared and recommended the following information based on Annual Financial Statements for the fourteen months period ended 30th June, 2016:


Date and time of 10th AGM             : 13th December, 2016 at 11.00am.

Venue                             : Chittagong Club Ltd.,

                                     S.S Khaled Road, Lalkhan Bazar, Chittagong.

Record Date                             : 20th November, 2016

Net Asset Value (NAV) per Share             :  15.45 (Taka)

Earning Per Share (EPS)             :  2.65 (Taka)

Net Operating Cash Flow per Share      :  0.41 (Taka)

Recommended Dividend             :  12% (Cash)

By order of the Board




(Arafat Kamal, FCA)

Company Secretary


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