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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

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.

POWERGRID 28-Nov-2019

The Company has informed that the BSEC has given its consent for raising the paid-up capital of the Company from existing Tk. 460,91,29,910.00 to Tk. 712,72,69,910.00 only through issuance of 25,18,14,000 ordinary shares of Tk. 10.00 each totaling Tk. 251,81,40,000.00 only to Bangladesh Power Development Board (BPDB), one of the existing shareholders of the company, in non-cash consideration against Vendor's Agreement.

POWERGRID 27-Nov-2019

(Continuation news of POWERGRID): Note. 7: Inventories: Inventories is Tk. 1,137,052,392 for the year ended on 30 June 2019 and Tk. 1,011,360,681 for the year ended on 30 June 2018.These represent the closing inventory of electrical goods as at 30 June 2019. The electrical goods include spare parts which were received from Bangladesh Power Development Board (BPDB) along with the substations and transmission lines mentioned in note 4. (cont. 13)

POWERGRID 27-Nov-2019

(Continuation news of POWERGRID): Some items of PPE have been received by the Company from Bangladesh Power Development Board (BPDB, previously PDB) and Dhaka Power Development Company (DPDC, previously DESA) without conducting physical verification and valuation thereof. It is also noted that no physical verification of PPE was conducted either at the year-end or any time during the year under audit. As such we are unable to confirm the authenticity of the (cont. 7)

POWERGRID 07-Nov-2019

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2019. Date of AGM: 25.01.2020, Time: 10:00 AM, Venue: PGCB Head Office Building Auditorium, Aftabnagor (Beside NLDC Building), Dhaka. Record Date: 22.12.2019. The Company has also reported EPS of Tk. 8.33, NAV per share of Tk. 143.76 and NOCFPS of Tk. 14.60 for the year ended on June 30, 2019 as against Tk. 4.73, Tk. 108.12 and Tk. 27.51 respectively for the same period of the previous year.

POWERGRID 04-Nov-2019

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 11, 2019 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, 2019.

POWERGRID 31-Oct-2019

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 6, 2019 at 6:00 PM instead of October 31, 2019 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

POWERGRID 24-Oct-2019

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 October 31, 2019 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

POWERGRID 18-Apr-2019

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 29, 2019 at 6:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

POWERGRID 20-Jan-2019

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, 2019 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, 2018.

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