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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

KPCL 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 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

KPCL 24-Oct-2019

The Board of Directors has recommended 40% cash dividend for the year ended on June 30, 2019. Date of AGM: 01.12.2019, Venue and Time: will be notified later. Record Date: 14.11.2019. The Company has also reported EPS of Tk. 3.50, NAV per share of Tk. 25.20 and NOCFPS of Tk. 6.20 for the year ended on June 30, 2019 as against Tk. 6.18, Tk. 26.87 and Tk. 2.62 respectively for the same period of the previous year.

KPCL 15-Oct-2019

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 23, 2019 at 6:00 PM instead of October 20, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

KPCL 13-Oct-2019

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 20, 2019 at 6.00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

KPCL 24-Apr-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 April 30, 2019 at 6:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

KPCL 24-Jan-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 January 30, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

KPCL 28-Nov-2018

(Basis for Qualified Opinion): The auditor of the company has given the following "Basis for Qualified Opinion" paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Basis for Qualified Opinion: The Power Purchase Agreement (PPA) between the Company and Bangladesh Power Development Board (BPDB) relating to the KPCL-I plant expired (cont. 1)

KPCL 11-Nov-2018

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, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

KPCL 11-Nov-2018

(DSENEWS): The Board of Directors of DSE, in its meeting held on November 11, 2018, has decided to withdraw the suspension of trading of shares of Khulna Power Company Limited, with immediate effect, as Summit Corporation Limited, the Corporate Sponsor Director of the company has decided to sell their remaining 1,59,04,435 shares (out of 1,80,64,235 shares as per declaration disseminated on 04.11.2018) in the BLOCK MARKET instead of public market.

KPCL 07-Nov-2018

(DSENEWS): The Board of Directors of DSE, in its meeting held on November 07, 2018, has decided to suspend the trading of shares of Khulna Power Company Limited in accordance with Sub Section-7 of Section-9 of the Securities and Exchange Ordinance, 1969 and Regulation 50(1) of the DSE (Listing) Regulations, 2015, with immediate effect.

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