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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

KPCL 31-Oct-2018

The Board of Directors has recommended 30% cash and 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 09.12.2018, Time: 12:30 PM, Venue: Krishibid Institution, Bangladesh, Khamarbari Road, Farmgate, Tejgaon, Dhaka. Record Date: 22.11.2018. The Company has also reported EPS of Tk. 6.18, NAV per share of Tk. 26.87 and NOCFPS of Tk. 2.09 for the year ended on June 30, 2018 as against Tk. 5.07, Tk. 26.20 and Tk. 4.78 respectively for the same period of the previous year.

KPCL 23-Oct-2018

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 30, 2018 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

KPCL 19-Apr-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 April 24, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

KPCL 23-Jan-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 January 27, 2018 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

KPCL 08-Nov-2017

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, 2017 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, 2017.

KPCL 30-Oct-2017

The Board of Directors has recommended 55% cash dividend for the year ended on June 30, 2017. Date of AGM: 11.12.2017, Time: 11:00 AM, Venue: Hall 4 (Naboratri), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka. Record Date: 23.11.2017. (cont.)

KPCL 22-Oct-2017

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 29, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

KPCL 13-Apr-2017

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 19, 2017 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, 2017.

KPCL 24-Jan-2017

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, 2017 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, 2016.

KPCL 28-Dec-2016

The Company has informed that the extension of two contracts for the next 5 years for supply of power have been executed between Bangladesh Power Development Board (BPDB) and Khulna Power Company Limited (KPCL), relating to 115 MW HFO based power plant (KPC II) and Noapara 40 MW HFO based power plant (KPC III), with effect from June 01, 2016 and May 29, 2016 respectively.

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