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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

POWERGRID 31-Jan-2016

(Q2 Un-audited): EPS was Tk. 0.69 for October-December, 2015 as against Tk. (1.09) for October-December, 2014; EPS was Tk. 1.30 for July-December, 2015 as against Tk. (0.83) for July-December, 2014. NOCFPS was Tk. 4.76 for July-December, 2015 as against Tk. 0.16 for July-December, 2014. NAV per share was Tk. 72.57 as of December 31, 2015 and Tk. 64.89 as of December 31, 2014.

POWERGRID 25-Jan-2016

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, 2016 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

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