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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

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.

POWERGRID 05-Dec-2018

(Qualified Opinion): The auditor of the company has given the following "Qualified Opinion" Paragraphs in the audit report of the company for the year ended on 30 June 2018. Basis for Qualified Opinion: 1. As disclosed in Note # 4, the carrying amount of property, plant and equipment (PPE) was reported at BDT 115,120,606,842. No fixed asset register with the required information was available. Some items of PPE have been received from Bangladesh Power Development Board (BPDB) (cont. 1)

POWERGRID 26-Nov-2018

The Board of Directors of the Company has decided to increase the Authorized Capital of the Company from Tk. 1,000.00 crore to Tk. 10,000.00 crore by amending Memorandums of Association and Articles of Association as special resolutions in the general meeting of the shareholders.

POWERGRID 05-Nov-2018

The Board of Directors has recommended 17% cash dividend for the year ended on June 30, 2018. Date of AGM: 19.01.2019, Time: 10:00 AM, Venue: Mukti Hall, Biddyut Bhaban, 1 Abdulgani Road, Dhaka-1000. Record Date: 26.11.2018. The Company has also reported EPS of Tk. 4.73, NAV per share of Tk. 108.12 and NOCFPS of Tk. 27.51 for the year ended on June 30, 2018 as against Tk. 4.33, Tk. 89.79 and Tk. 21.62 respectively for the same period of the previous year.

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