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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

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 30-Apr-2014

The Board of Directors has recommended 25% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 18.06.2014, Time: 11:00 AM, Venue: Bashundhara Convention Center, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 14.05.2014. The Company has also reported EPS of Tk. 5.62, NAV per share of Tk. 20.37 and NOCFPS of Tk. 5.82 for the year ended on December 31, 2013.

KPCL 27-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2014 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

KPCL 05-Feb-2014

The Company has informed that the Government of Bangladesh (GOB) has approved the extension of the contract period of the Power Purchase Agreement (PPA) signed between Bangladesh Power Development Board (BPDB) and Khulna Power Company Ltd. (KPCL), 110 MW Barge Mounted Power Plant for another 5 years with effect from 12th October 2013.

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