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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

GBBPOWER 29-Oct-2024

The Board of Directors has recommended No Dividend for the year ended June 30, 2024. Date of AGM: 23.12.2024, Time: 10:00 AM, Venue: Hybrid System (Digital Platform and In-person) IXORA, Hotel Naz Garden, Silimpur, Bogura-5800. Record Date: 27.11.2024. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024-এ সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। AGM-এর তারিখ: 23.12.2024, সময়: 10:00 AM, ভেন্যু: হাইব্রিড সিস্টেম (ডিজিটাল প্ল্যাটফর্ম এবং ব্যক্তিগতভাবে) IXORA, হোটেল নাজ গার্ডেন, সিলিমপুর, বগুড়া-৫৮০০। রেকর্ডের তারিখ: 27.11.2024। (চলবে)

GBBPOWER 29-Oct-2023

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2023. Date of AGM: 26.12.2023, Time: 10:00 AM, Venue: Digital Platform. Record Date: 30.11.2023. The Company has also reported Consolidated EPS of Tk. 1.10, Consolidated NAV per share of Tk. 21.14 and Consolidated NOCFPS of Tk. 0.82 for the year ended June 30, 2023 as against Tk. 1.01, Tk. 20.39 and Tk. 0.21 respectively for the year ended June 30, 2022. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 2% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 26.12.2023, সময়: 10:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 30.11.2023। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 1.10, শেয়ার প্রতি একত্রিত NAV টাকা 21.14 এবং একত্রিত NOCFPS টাকা। 0.82 জুন 30, 2023 তারিখে সমাপ্ত বছরের জন্য যেমন টাকা 1.01, টাকা 20.39 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 0.21। (চলবে)

GBBPOWER 30-Oct-2022

The Board of Directors has recommended 3% cash dividend for the year ended June 30, 2022. Date of AGM: 27.12.2022, Time: 10:00 AM, Venue: Digital Platform. Record Date: 01.12.2022. The Company has also reported Consolidated EPS of Tk. 1.01, Consolidated NAV per share of Tk. 20.39 and Consolidated NOCFPS of Tk. 0.21 for the year ended June 30, 2022 as against Tk. 1.49, Tk. 20.97 and Tk. 3.09 respectively for the same period of the previous year. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2022 সমাপ্ত বছরের জন্য 3% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 27.12.2022, সময়: 10:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 01.12.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 1.01, শেয়ার প্রতি একত্রিত NAV টাকা 20.39 এবং একত্রিত NOCFPS টাকা। 0.21 জুন 30, 2022 তারিখে সমাপ্ত বছরের জন্য যেমন টাকা 1.49, টাকা 20.97 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 3.09। (চলবে)

GBBPOWER 28-Oct-2021

The Board of Directors has recommended 11.50% cash dividend for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 4:00 PM, Venue: Digital Platform. Record Date: 25.11.2021. The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 20.93 and NOCFPS of Tk. 3.08 for the year ended on June 30, 2021 as against Tk. 1.14, Tk. 19.93 and Tk. 1.41 respectively for the same period of the previous year. (cont.)

GBBPOWER 02-Nov-2020

The Board of Directors has recommended 5% final cash dividend for the year ended on June 30, 2020 (Total 10% Cash Dividend of the Financial Year ended on June 30, 2020 inclusive of 5% Interim Cash Dividend, which has already been paid). Date of AGM: 23.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.12.2020. (cont.)

GBBPOWER 04-Nov-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 18.12.2019, Time: 9:30 AM, Venue: Conference Hall, Hotel Naz Garden, Silimpur, Bogura. Record Date: 03.12.2018. The Company has also reported EPS of Tk. 0.76, NAV per share of Tk. 20.30 and NOCFPS of Tk. 1.04 for the year ended on June 30, 2019 (cont.)

GBBPOWER 29-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Silimpur, Bogura. Record Date: 20.11.2018. The Company has also reported EPS of Tk. 0.94, NAV per share of Tk. 19.54 and NOCFPS of Tk. (0.01) for the year ended on June 30, 2018 as against Tk. 1.10 (adjusted), Tk. 20.05 (adjusted) and Tk. 1.41 (adjusted) respectively for the same period of the previous year.

GBBPOWER 25-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 26.12.2017, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Silimpur, Bogra-5800. Record Date: 03.12.2017. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 21.06 and NOCFPS of Tk. 1.48 for the year ended on June 30, 2017 as against Tk. 0.92, Tk. 20.41 and Tk. 1.88 respectively for the same period of the previous year.

GBBPOWER 22-Aug-2016

The Board of Directors has recommended 5% Final cash dividend (Interim cash dividend of Tk. 1.00 per share (i.e. 10%) for the period from January to December 2015 has already been disbursed) for the year ended on June 30, 2016. Date of AGM: 06.10.2016, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Sillimpur, Bogra-5800. Record Date: 19.09.2016.(cont.)

GBBPOWER 12-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year and to fulfill other legal obligations of the Finance Act 2015 the Board of Directors has decided to postpone the AGM, earlier convened & scheduled to be held on 20 June 2016, making the current Financial Year to be 18 months i.e. 01 January 2015 to 30 June 2016 and accounting year in future to be 01 July to 30 June. (cont.)

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