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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

POWERGRID 14-Nov-2016

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2016. Date of AGM: 07.01.2017, Time: 10:00 AM, Venue: Mukti Hall, Biddyut Bhaban, 1 Abdulgani Road, Dhaka-1000. Record Date: 01.12.2016. The Board of Directors also recommended a special resolution to be passed in the 20th AGM to issue shares of the Company (cont.1)

POWERGRID 10-Feb-2016

The Company has informed that it has disbursed cash dividend to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

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 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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