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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

KPCL 04-Dec-2014

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-1" in the short term in consideration of audited financials of the Company up to December 31, 2013, unaudited financials up to September 30, 2014 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

KPCL 24-Nov-2014

Normal trading of the shares of the Company will resume on 25.11.2014 for EGM.

KPCL 23-Nov-2014

Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2014 for EGM.

KPCL 19-Nov-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 from 20.11.2014 to 23.11.2014. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2014 for EGM.

KPCL 13-Nov-2014

(continuation of news of KPCL): in accordance with the provisions of Section 228 and 229 of the Companies Act, 1994 and approval of the same Scheme by the Members of Khanjahan Ali Power Company Ltd. and Khulna Power Company Unit II Ltd. in the similar manner, let Khanjahan Ali Power Company Ltd. and Khulna Power Company Unit II Ltd. be amalgamated with Khulna Power Company Ltd. in terms of the Scheme. Record date for EGM: 24.11.2014.(end)

KPCL 13-Nov-2014

With reference to the Company's earlier news (news disseminated by DSE on November 05, 2014) the company has further informed that the Board of Directors has decided to hold an EGM on December 17, 2014 at 11:00 AM at Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka to pass the following resolution as special resolution with such modification, if any, as the EGM may decide: "Resolved that Draft Scheme of Amalgamation of Khanjahan Ali Power Company Ltd. & Khulna Power Company Unit II Ltd. (Transferor Companies) with Khulna Power Company Ltd. (Transferee Company) be and is hereby approved and subject to sanction of the Scheme by the Hon'ble High Court Division of the Supreme Court of Bangladesh (cont.)

KPCL 05-Nov-2014

The Company has informed that the Board of Directors has decided the following: (i) subject to compliance with prescribed procedure under the Companies Act, 1994 amalgamation of the subsidiary companies of the Company namely Khulna Power Company Unit II Ltd. and Khanjahan Ali Power Company Ltd. (the "Transferor Companies"), with the Company, has been approved. This amalgamation of the Transferor Companies with the Company will boost the Company to grow its business and better utilize its assets and thereby maximizing profits and (ii) To approve the above matters by the Hon'ble High Court Division, an application will be filed in due course under section 228 and 229 of the Companies Act, 1994 and an EGM of shareholders will be held under the supervision of the Hon'ble Court.

KPCL 02-Nov-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 563.83 million with consolidated EPS of Tk. 1.56 as against Tk. 445.46 million and Tk. 1.23 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 1,722.63 million with consolidated EPS of Tk. 4.77 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 1,519.59 million and Tk. 4.21 respectively for the same period of the previous year.

KPCL 26-Jun-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 on June 23, 2014. The Company has also informed that the cash dividend including the payment of sale proceeds of fractional shares will be disbursed to the respective bank account of the shareholders and whose bank accounts are not found, dividend warrants will be issued and dispatched to the registered address of the shareholders through courier within stipulated time.

KPCL 18-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 consolidated net profit after tax (excluding non-controlling interest) of Tk. 690.88 million with consolidated basic EPS of Tk. 2.01 as against Tk. 583.72 million and Tk. 1.70 respectively for the same period of the previous year. However, considering proposed bonus share @ 5% for the year 2013, consolidated restated basic EPS will be Tk. 1.91 as on 31.03.2014 and Tk. 1.62 as on 31.03.2013.

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