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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

POWERGRID 16-Nov-2021

There will be no price limit on the trading of the shares of the Company today (16.11.2021) following its corporate declaration.

POWERGRID 16-Nov-2021

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2021. Date of AGM: 29.01.2022, Time: 10:00 AM, Venue: Digital Platform. Record Date: 06.12.2021. The Company has also reported EPS of Tk. 4.74, NAV per share of Tk. 120.67 and NOCFPS of Tk. 13.69 for the year ended on June 30, 2021 as against Tk. 3.43 (restated), Tk. 99.76 (restated) and Tk. 15.29 (restated) respectively for the same period of the previous year.

POWERGRID 15-Nov-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 15, 2021(Today) at 5:30 PM instead of 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

POWERGRID 15-Nov-2021

The Company has further informed that, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 15, 2021(Today) at 5:30 PM instead of 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

POWERGRID 07-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 15, 2021 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

POWERGRID 07-Nov-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 November 15, 2021 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

POWERGRID 18-Jul-2021

Bangladesh Power Development Board (BPDB), one of the Corporate Sponsors of the Company, has further reported that it has completed its sale of 3,43,53,441 shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 18.03.2021.

POWERGRID 08-Jul-2021

(cont. of POWERGRID) BSEC has allowed the BPDB more 30 (thirty) days time to execute the remaining shares (1,74,87,560 shares) as per the previous instruction of BSEC, exemption of Sub-Rule-2 of Rule-4 of BSEC (Prohibition of Insider Trading) Rules, 1995 shall be prevailed. (end)

POWERGRID 08-Jul-2021

Reference to the earlier news disseminated by DSE on 19.05.2021 regarding Bangladesh Power Development Board (BPDB), one of the Corporate Sponsors of the Company, has expressed its intention to sell 3,43,53,441 shares out of its total holding of 56,89,06,308 Shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE). In this regard, (cont.)

POWERGRID 19-May-2021

(cont. of POWERGRID) BSEC, through its letter No. SEC/SRMIC/2006-14/1159/135 dated May 17, 2021 has allowed the BPDB more 60 (sixty) days' time to execute the aforementioned share under exemption of Sub-Rule-2 of Rule-4 of BSEC (Prohibition of Insider Trading) Rules, 1995. (end)

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