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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

POWERGRID 01-Nov-2020

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 07, 2020 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, 2020.

POWERGRID 01-Nov-2020

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 November 07, 2020 at 6:00 PM instead of November 04, 2020 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

POWERGRID 28-Oct-2020

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 04, 2020 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

POWERGRID 10-Aug-2020

The Company has informed that the Registered Office of the Company will be shifted from Red Crescent Concord Tower, 17 Mohakhali C/A (7th Floor) Dhaka to its new address at PGCB Bhaban, Avenue-3, Jahurul Islam City, Aftabnagar, Badda, Dhaka-1212 with effect from August 12, 2020.

POWERGRID 31-May-2020

(Q3 Un-audited): EPS was Tk. 0.83 for January-March 2020 as against Tk. 1.18 for January-March 2019; EPS was Tk. 4.18 for July 2019-March 2020 as against Tk. 3.75 for July 2018-March 2019. NOCFPS was Tk. 11.42 for July 2019-March 2020 as against Tk. 7.74 for July 2018-March 2019. NAV per share was Tk. 106.21 as on March 31, 2020 and Tk. 85.46 as on March 31, 2019.

POWERGRID 01-Mar-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

POWERGRID 29-Jan-2020

(Q2 Un-audited): EPS was Tk. 1.50 for October-December 2019 as against Tk. 0.99 for October-December 2018; EPS was Tk. 3.35 for July-December 2019 as against Tk. 2.57 for July-December 2018. NOCFPS was Tk. 5.24 for July-December 2019 as against Tk. 6.21 for July-December 2018. NAV per share was Tk. 106.57 as on December 31, 2019 and Tk. 80.24 as on December 31, 2018.

POWERGRID 27-Jan-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that due to un-avoidable circumstances, the date of the meeting has been changed to January 28, 2020 at 7:30 PM from January 30, 2020 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, 2019. Other things of the meeting shall remain unchanged.

POWERGRID 26-Jan-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that due to un-avoidable circumstances, the date of the meeting has been changed to January 30, 2020 from January 28, 2020 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019. Other things of the meeting shall remain unchanged.

POWERGRID 23-Jan-2020

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 28, 2020 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, 2019.

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