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BARKAPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

BARKAPOWER 05-Nov-2017

(Continuation news of BARKAPOWER): Houses are also requested to provide the statement with the details (shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders, as on record date, along with the name of the contact person, to the Company's share office on or before 05.12.2017. The Brokerage Houses are also requested to provide their bank account name and number, routing number etc. (end)

BARKAPOWER 05-Nov-2017

The Company has requested the shareholders to update their respective BO accounts with 12 Digits e-TIN number through respective DPs before the record date. If anyone fails to update the ETIN, disbursement of respective cash dividend will be subject to deduction of AIT @15% instead of 10% as per regulation. The shareholders are also requested to update the contact details (i.e. address, phone number etc.) and bank account information of BO account before the record date. The concerned Brokerage (cont.)

BARKAPOWER 31-Oct-2017

(Continuation news of BARKAPOWER): The preference shares would be issued with a tentative annual dividend rate ranging from 8% to 9% having redemption period ranging from 5 years to 7 years. Date of EGM: 14.12.2017, Time of EGM: 11:30 AM, Venue: Hotel Star Pacific, Dargah Gate, Sylhet-3100. Record date for EGM: 21.11.2017. (end)

BARKAPOWER 31-Oct-2017

The Board of Directors of the Company has decided to increase the Authorized Capital of the Company from Tk. 300.00 crore to Tk. 400.00 crore subject to approval of the shareholders in the EGM. The Board has also decided to issue 8,00,00,000 non-listed, non-convertible, cumulative, redeemable preference share of Tk. 10.00 each amounting Tk. 80.00 crore through private placement for meeting up financing needs of the Company. (cont.)

BARKAPOWER 29-Oct-2017

There will be no price limit on the trading of the shares of the Company today (29.10.2017) following its corporate declaration.

BARKAPOWER 29-Oct-2017

The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 12:30 PM, Venue: Hotel Star Pacific, Dargah Gate, Sylhet-3100. Record date: 21.11.2017. The Company has also reported Consolidated EPS of Tk. 2.63, Consolidated NAV per share of Tk. 20.12 and Consolidated NOCFPS of Tk. 3.52 for the year ended on June 30, 2017 as against Tk. 2.52, Tk. 19.86 and Tk. 5.08 respectively for the same period of the previous year.

BARKAPOWER 18-Oct-2017

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 26, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

BARKAPOWER 09-Aug-2017

(Continuation news of BARKAPOWER): and Board of Directors of Baraka Power Limited has decided to invest 25% shares in Karnaphuli Power Limited. By way of cross holding (with Baraka Patenga Power's 51%), Baraka Power Limited's shareholding will be stood at 51.01% aggregately in Karnaphuli Power Limited. The required COD of the new plant is 15 months from the date of agreement signing. (end)

BARKAPOWER 09-Aug-2017

The Company has informed that Bangladesh Power Development Board (BPDB) has issued Letter of Intent (LOI) to karnaphuli Power Limited vide their memo dated 08.08.2017 for implementing HFO fired IPP power plant having capacity of 110 MW on BOO (Build, Own, Operate) basis at Sikalbaha, Chittagong for term of 15 years from the commercial operation date (COD). Baraka Power Limited's subsidiary Baraka Patenga Power Limited has 51% shares in Karnaphuli Power Limited (cont.)

BARKAPOWER 22-May-2017

With reference to their earlier news (disseminated by DSE on 24.04.2017) regarding a decision for acquisition of RMG Factory, the Company has further informed that the acquisition process of a 100% export oriented newly build compliance running Ready-Made-Garments factory has been completed.

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