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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

GBBPOWER 08-Nov-2020

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 12, 2020 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, 2020.

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 22-Oct-2020

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 November 01, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

GBBPOWER 02-Feb-2020

The Board of Directors of the Company has declared 5% interim cash dividend for the year ending on June 30, 2020 based on Audited Financial Statements for the half year period ended on December 31, 2019. Record date for entitlement of interim cash dividend: 05.03.2020.

GBBPOWER 27-Jan-2020

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, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

GBBPOWER 01-Dec-2019

(Continuation news of GBBPOWER): The Company also informed that Board of Directors also decided to purchase Commercial floor space measuring 3180 sft. (lncluding common area and four car parking spaces in the basement) at the building Momtaz Plaza (5th floor) situated on Mirpur Road, Dhanmondi, Dhaka, totaling Tk. 6.50 crore excluding registration & other cost for the company's permanent use. (end)

GBBPOWER 01-Dec-2019

The Company has informed that the Board of Directors has decided to invest in 49% Equity Shares of "GBB Tea Estate Limited", a newly formed company, which initially plans to purchase 150 to 200 acres of land in Omarpur Mouza, Panchagarh Sadar, Panchagarh District, to carry on the business of tea cultivation. Estimating amount of investment is Tk. 15.00 crore to Tk. 20.00 crore (cont.)

GBBPOWER 24-Nov-2019

Continuation news of GBBPOWER): all that was necessary as per notification of award of "Supply Installation and Putting in Commercial Operation of 20MW +/- 10% Trailer/ Skid Mounted Power Plant at Bogra 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.)/(Contract)/Bogra Rental/06 dated 03.08.2006 and 15.08.2006 respectively. (end)

GBBPOWER 11-Nov-2019

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, 2019 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, 2019.

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.)

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