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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

GBBPOWER 24-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 28, 2022 at 9:30 AM 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, কোম্পানি জানিয়েছে যে 28 এপ্রিল, 2022 সকাল 9:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

GBBPOWER 24-Jan-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 January 30, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

GBBPOWER 20-Dec-2021

The Company has informed that the Board of Directors has appointed Mrs. Morziana Hasan as the Managing Director of the Company with effect from December 19, 2021.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ মিসেস মরজিয়ানা হাসানকে 19 ডিসেম্বর, 2021 থেকে কোম্পানির ব্যবস্থাপনা পরিচালক হিসেবে নিয়োগ দিয়েছে।

GBBPOWER 11-Nov-2021

(Continuation news of GBBPOWER): was necessary as per notification of award of "Supply Installation and Putting in Commercial Operation of 20MW +/- 10% Trailer/Skid Mounted Power Plant at Bogura on rental basis for a tenure of 15-year Project which will be ended in 17 June 2023" issued by Bangladesh Power Development Board vide Memo No. 108-BPDB (CS.) / (Contarct) /Bogura Rental /06 dated 03.08.2006 and 15.08.2006 respectively. The company has installed and (cont.3)

GBBPOWER 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 14, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

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 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 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

GBBPOWER 19-May-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 May 25, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

GBBPOWER 25-Jan-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 January 31, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

GBBPOWER 16-Nov-2020

(Continuation news of GBBPOWER): issued by Bangladesh Power Development Board vide Memo No. 108-BPDB (CS.)/(Contract) /Bogra Rental/ 06 dated 03.08.2006 and 15.08.2006 respectively. (end)

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