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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

POWERGRID 03-Nov-2015

The Board of Directors has recommended 15% Cash Dividend for the year ended on June 30, 2015. Date of AGM: 09.01.2016, Time: 10:00 AM, Venue: Mukti Hall, Biddut Bhaban, 1 Abdul Gani Road, Dhaka - 1000. Record Date: 23.11.2015. The Company has also reported EPS of Tk. 0.90, NAV per share of Tk. 68.12 and NOCFPS of Tk. 11.52 for the year ended on June 30, 2015.

POWERGRID 05-Nov-2014

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2014. Date of AGM: 17.01.2015, Time: 10:00 AM, Venue: "Mukti Hall", Biddut Bhaban, 1 Abdul Gani Road, Dhaka-1000. Record Date: 25.11.2014. The Company has also reported EPS of Tk. (0.06), NAV per share of Tk. 63.61 and NOCFPS of Tk. 12.78 for the year ended on June 30, 2014.

POWERGRID 06-Jan-2014

The Company has further informed that the 17th AGM of the Company will now be held on January 25, 2014 at 10:00 AM at Auditorium of Engineers Institution, Bangladesh, 8/A, Ramna, Dhaka-1000 instead of January 18, 2014. Other information of the AGM will remain unchanged.

POWERGRID 11-Nov-2013

The Board of Directors has recommended cash dividend @ 15% for the year ended on June 30, 2013. Date of AGM: 18.01.2014, Time: 10:00 AM. Record Date: 01.12.2013. Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 2.19, NAV per share of Tk. 63.69 and NOCFPS of Tk. 11.68 for the year ended on June 30, 2013.

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