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POWERGRID

All Eps Dividend Board Agm Q1 Q2 Q3

POWERGRID 19-Jan-2017

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 23, 2017 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, 2016.

POWERGRID 08-Jan-2017

(continuation news of POWERGRID): identification number etc. Valuation and physical verification of plant and machinery transferred from Bangladesh Power Development Board (BPDB) and Dhaka Power Distribution Company (DPDC) was not conducted. No physical verification of PPE was conducted either at the year-end or any time during the period under audit. We are unable to confirm the authenticity as to the physical existence of PPE as on 30 June 2016. The Company has never performed (cont. 2)

POWERGRID 14-Nov-2016

(Continuation news of POWERGRID): against the transmission infrastructure purchased by the Company from Bangladesh Power Development Board as follows: "It is resolved that against the balance due of Bangladesh Power Development Board arrived from six vendor agreements for purchase of transmission infrastructure Tk. 251,81,40,000.00 only shares Nos. 25,18,14,000 each Tk. 10.00 in face value of the company to be issued in favor of Bangladesh Power Development Board". (cont.2)

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 07-Nov-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 November 13, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

POWERGRID 03-Nov-2016

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 13, 2016 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

POWERGRID 24-Apr-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 April 28, 2016 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

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.

POWERGRID 08-Nov-2015

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, 2015 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, 2015.

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.

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