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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

There will be no price limit on the trading of the shares of the Company today (31.10.2021) for following its corporate declaration.

KPCL 31-Oct-2021

(Continuation news of KPCL): Date of AGM: 28.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.11.2021. The Company has also reported EPS of Tk. 0.87, NAV per share of Tk. 22.07 and NOCFPS of Tk. 6.71 for the year ended on June 30, 2021 as against Tk. 3.40, Tk. 24.60 and Tk. 6.68 respectively for the same period of the previous year. (end)

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 12-Sep-2021

(Continuation news of KPCL): The decision of the Cabinet is an extension of the said Act but not a specific decision on Power Purchase Agreement (PPA)/Contract with any Company. However, we may consider this as a positive step for private power generation companies. As informed you earlier, renewal of PPAs of KPCL's two power plants (namely KPC Unit II 115MW plant and KPC 40MW Noapara plant) is under process. (cont. 2)

KPCL 12-Sep-2021

In response to a DSE query dated September 08, 2021, regarding clarification on recent news published in the newspaper, the Company has informed that "We would like to inform you that, the captioned news has come to our notice from most of the national daily newspapers that the Cabinet of Bangladesh has approved the extension of the Quick Enhancement of Electricity and Energy Supply (Special Provision) Act 2010 for another five years till year 2026. (cont. 1)

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