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DESCO

All Eps Dividend Board Agm Q1 Q2 Q3

DESCO 09-Nov-2016

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 13, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

DESCO 06-Nov-2016

The Company has informed the following:"This is to certify that Bangladesh Power Development Board (BPDB), Biddut Bhaban, 1 Abdul Goni Road, Dhaka-1000 is a Corporate Sponsor of Dhaka Electric Supply Co. Ltd. (DESCO). As per Government instruction, BPDB is to off-load/sale 10% shares of DESCO out of its total holding of 293,104,259 shares which is 73.72% of total shares of the Company. "

DESCO 23-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 07.01.2017, Time: 10:00 AM, Venue: PSC Convention Hall, Mirpur-14, Dhaka-1206. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 1.12, NAV per share of Tk. 37.04 and NOCFPS of Tk. 8.23 for the year ended on 30.06.2016 as against Tk. 4.11, Tk. 32.53 and Tk. 7.88 respectively for the year ended on 30.06. 2015.

DESCO 13-Oct-2016

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 20, 2016 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

DESCO 25-Apr-2016

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 April 27, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

DESCO 20-Jan-2016

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 24, 2016 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, 2015.

DESCO 10-Nov-2015

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 12, 2015 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

DESCO 25-Oct-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on 30.06.2015. Date of AGM: 02.01.2016, Time:10:00 AM, Venue: PSC Convention Hall, Mirpur:14, Dhaka - 1206. Record Date: 12.11.2015. The Company has also reported Net Profit after Tax of Tk. 1,634.87 m., EPS of Tk. 4.32, NAV per share of Tk. 34.16 and NOCFPS of Tk. 8.27 for the year ended on June 30, 2015 as against Tk. 668.64 m., Tk. 1.77, Tk. 29.83 and Tk. 6.96 respectively for the year ended on 30.06. 2014.

DESCO 14-Oct-2015

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 21, 2015 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

DESCO 28-Oct-2014

(Qualified Opinion): "MABS & J Partners", Auditor of the company, has given the following Qualified Opinion Paragraph in the audit report of the company for the year ended on 30th june, 2014: 'Reference to Note No 1.4.2.3' "DESCO acquired assets from DESA, for an amount of Tk. 2,793,960,000", but the value of these assets were estimated by DESCO, not by any independednt valuation firm. Note No 1.4.2.3' "Independent valuers had been appointed to physically verify and value the assets taken over by the company from DESA. The valuers have submitted their draft report which has been placed by the management before the board for finalization."

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