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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

POWERGRID 20-Apr-2022

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 April 26, 2022 at 7:00 PM to consider, among others, un-audited financial statements of the company for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 26 এপ্রিল, 2022 তারিখে সন্ধ্যা 7:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

POWERGRID 24-Jan-2022

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 29, 2022 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে সকাল 11:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

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

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

Reference to the earlier news disseminated by DSE on 18.03.2021 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) within April 29, 2021. In this regard, (cont.)

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