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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

GBBPOWER 01-Jun-2014

Sk. Md. Rafiqul Islam, one of the Directors of the Company, has further reported that he has completed his transfer of 33,72,538 shares of the Company to his wife Shamim Ara Islam (16,86,269 shares) and daughter Rintia Nazim (16,86,269 shares), both are nominated Directors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

GBBPOWER 20-May-2014

Sk. Md. Rafiqul Islam, one of the Directors of the Company, has expressed his intention to transfer total 33,72,538 shares out of his total holding of 89,84,154 shares of the Company to his wife Shamim Ara Islam (16,86,269 shares) and daughter Rintia Nazim (16,86,269 shares), both are nominated Directors of the Company, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

GBBPOWER 20-May-2014

Fauzul Akbar, one of the Directors of the Company, has expressed his intention to transfer total 33,72,538 shares out of his total holding of 95,25,537 shares of the Company to his wife Rezina Akbar (16,86,269 shares) and son Mohammad Taifur Hossain (16,86,269 shares), both are nominated Directors of the company, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

GBBPOWER 15-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 30.32 million with basic EPS of Tk. 0.41 as against Tk. 26.49 million and Tk. 0.36 respectively for the same period of the previous year. However, considering bonus share @ 15% for the year 2013, restated basic EPS is Tk. 0.36 as on 31.03.2014 and Tk. 0.31 as on 31.03.2013.

GBBPOWER 23-Apr-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts.

GBBPOWER 25-Mar-2014

Normal trading of the shares of the Company will resume on 27.03.2014 after record date.

GBBPOWER 24-Mar-2014

Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2014.

GBBPOWER 19-Mar-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 20.03.2014 to 24.03.2014. Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2014.

GBBPOWER 13-Mar-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 16.04.2014, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Silimpur, Bogra-5800. Record Date: 25.03.2014. The Company has also reported net profit after tax of Tk. 139.26 million, EPS of Tk. 1.90, NAV per share of Tk. 24.44 and NOCFPS of Tk. 2.91 for the year ended on December 31, 2013 as against Tk. 117.69 million, Tk. 1.61 (restated), Tk. 22.63 (restated) and Tk. 1.46 (restated) respectively for the year ended on December 31, 2012.

GBBPOWER 09-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 12, 2014 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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