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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

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

KPCL 31-Oct-2021

The Board of Directors has recommended 12.50% cash dividend only for general shareholders other than Sponsors/Directors for the year ended on June 30, 2021. The Sponsors/Directors hold 278,151,128 shares out of total 397,413,179 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 149,077,563.75. (cont.)

KPCL 27-Oct-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 28, 2021 at 3:00 PM instead of October 26, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

KPCL 19-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 26, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

KPCL 03-Oct-2021

The Company has informed that, the Board of Directors of United Payra Power Ltd., a 35% associate company of Khulna Power Company Ltd. (KPCL), in its meeting held on 30th September 2021 has declared cash dividend of BDT 1.30 per share of Tk. 10 each amounting BDT 150,650,500 based on the audited financial statements for the year ended 30th June 2021.

KPCL 12-Sep-2021

(Continuation news of KPCL): We have not received any instruction from Power Division/Bangladesh Power Development Board (BPDB) yet. Decision of government on it will be communicated in due course. In these circumstances, assessment of financial impact based on the news is very irrelevant and not applicable." (end)

KPCL 01-Jun-2021

Refer to the earlier news disseminated by DSE on 23.05.2021, the Company has informed that the operation of KPC 40MW Noapara Plant and KPC Unit II 115 MW Plant of Khulna Power Company Limited (KPCL) has been shut down from 29 May 2021 and 1 June 2021 followed by instruction of Bangladesh Power Development Board as Power Purchase Agreement (PPA) has expired. The company also has informed that persuasion for renewal of PPAs for the mentioned power Plants is ongoing.

KPCL 23-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.

KPCL 23-May-2021

(Cont. of KPCL): Accordingly, Bangladesh Power Development Board has instructed by its letter to shut down of KPC Unit II 115MW and KPC 40MW Noapara Plant from 1 June 2021 and 29 May 2021 respectively. The company also has informed that persuasion for renewal of PPAs for the mentioned power Plants is ongoing. (end)

KPCL 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 30, 2021 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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