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EPGL

All Eps Dividend Board Agm Q1 Q2 Q3

EPGL 19-Oct-2022

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 27, 2022 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুযায়ী, কোম্পানিটি জানিয়েছে যে 27 অক্টোবর, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 30 জুন, 2022 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

EPGL 03-Jul-2022

The Company has informed that Energypac Power Venture Thakurgaon Limited (EPVTL), a Subsidiary of Energypac Power Generation Limited (EPGL) started the "Commercial Operation" of its HFO based 115 MW Independent Power Plant (IPP) situated at Gauripur, Jagannathpur, Thakurgaon Sadar, Thakurgaon. The initial agreement of the Company (EPVTL) with the Bangladesh Power Development Board (BPDB) is fifteen (15) years.

কোম্পানি জানিয়েছে যে Energypac পাওয়ার ভেঞ্চার ঠাকুরগাঁও লিমিটেড (EPVTL), এনার্জিপ্যাক পাওয়ার জেনারেশন লিমিটেডের (EPGL) একটি সহযোগী প্রতিষ্ঠান, গৌরীপুর, জগন্নাথপুর, ঠাকুরগাঁও সাগরে অবস্থিত তার এইচএফও ভিত্তিক 115 মেগাওয়াট স্বাধীন পাওয়ার প্ল্যান্টের (আইপিপি) "বাণিজ্যিক কার্যক্রম" শুরু করেছে। , ঠাকুরগাঁও। বাংলাদেশ পাওয়ার ডেভেলপমেন্ট বোর্ড (BPDB) এর সাথে কোম্পানির (EPVTL) প্রাথমিক চুক্তি পনের (15) বছরের।

EPGL 20-Apr-2022

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 26, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the company for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 26 এপ্রিল, 2022 তারিখে বিকাল 3:30 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে বিবেচনা করার জন্য, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

EPGL 14-Nov-2021

(Continuation news of EPGL): The Board has also approved the intention of purchasing 330 decimals (10 Bigha) land situated at Mouza: Kathom, Upazilla: Nandigram, District: Bogura to build LPG Satellite Station. (end)

EPGL 08-Nov-2021

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 11, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

EPGL 27-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 11.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.11.2021. (cont.)

EPGL 21-Oct-2021

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, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

EPGL 15-Jul-2021

(Cont. EPGL): The Board also agreed to transfer the rest of the surplus amount of IPO Proceeds from the IPO account to the Company's regular account for business purposes. The Company will execute the above noted amendment in Section XXII ("Use of Proceed") of the Prospectus after necessary approval from the Bangladesh Securities and Exchange Commission. (end)

EPGL 15-Jul-2021

The company has informed that the Board of Directors of Energypac Power Generation Limited (EPGL) in its Board meeting has agreed to import readily available empty LPG cylinder with standard valve instead of Road Tanker and Bobtail to enlarge EPGL's market capitalization in LPG industry by way of making amendments in Section XXII ("Use of Proceed") of the Prospectus of EPGL. (cont.)

EPGL 27-Apr-2021

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 29, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

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