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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

GBBPOWER 12-May-2016

(continuation news of GBBPOWER): However, the Record date (19 May 2016) would remain unchanged and dividend declared earlier (10% cash divided) would be disbursed on or before July 19, 2016.(end)

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.)

GBBPOWER 28-Apr-2016

(Q1 Un-audited): EPS for January-March, 2016 was Tk. 0.35 as against Tk. 0.30 for January-March, 2015; NOCFPS was Tk. 0.66 for January-March, 2016 as against Tk. 0.90 for January-March, 2015. NAV per share was Tk. 20.96 as of March 31, 2016 and Tk. 20.61 as of December 31, 2015.

GBBPOWER 28-Apr-2016

There will be no price limit on the trading of the shares of the Company today (28.04.2016) following its corporate declaration.

GBBPOWER 28-Apr-2016

(Continuation News of GBBPOWER): The Company has also reported Net Profit after tax of Tk. 85.97 million, EPS of Tk. 0.89, NAV per share of Tk. 20.61 and NOCFPS of Tk. 1.73 for the year ended on December 31, 2015 as against Tk. 127.58 million, Tk. 1.32 (restated), Tk. 19.72 (restated) and Tk. 2.13 (restated) respectively for the year ended on December 31, 2014.(end)

GBBPOWER 28-Apr-2016

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 20.06.2016, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Sillimpur, Bogra-5800. Record Date: 19.05.2016.(cont.)

GBBPOWER 24-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

GBBPOWER 20-Apr-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 April 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

GBBPOWER 28-Oct-2015

(Q3 Un-audited): EPS was Tk. 0.23 for July-September, 2015 as against Tk. 0.28 for July-September, 2014; EPS was Tk. 1.01 for January-September, 2015 as against Tk. 0.96 for January-September, 2014. NOCFPS was Tk. 1.03 for January-September, 2015 as against Tk. 0.51 for January-September, 2014. NAV per share was Tk. 20.64 as of September 30, 2015 and Tk. 22.68 as of December 31, 2014.

GBBPOWER 19-Oct-2015

GBB Limited, one of the Corporate Sponsors of the Company, has further reported that it has completed sale of its entire holding of 51,16,593 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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