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PTL

All Eps Dividend Board Agm Q1 Q2 Q3

PTL 16-Nov-2020

(Cont. news of PTL): whose value will be BDT 18,48,75,000.00 (Eighteen Crore Forty-eight Lac Seventy-Five Thousand) only. The meeting held on November 15, 2020 at 5.30 PM and the agenda - 2 of the Board meeting was - To discuss and take necessary decision for investment in a 30 MW (AC) Grid Tied Solar PV Power Plant owned by Intraco Solar Power Limited (ISPL). (end)

PTL 16-Nov-2020

The Company has informed that the Board of Director be and were hereby decided to sign an Agreement for purchasing 80% Shares of Intraco Solar Power Limited (ISPL) and a Share Purchase Agreement with Intraco CNG Ltd. for purchasing 29% stake i.e. 43,50,000 shares of ISPL from the portion of Intraco CNG Ltd. (cont.)

PTL 15-Nov-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 16.11.2020 to 17.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2020.

PTL 10-Nov-2020

(Q1 Un-audited): EPS was Tk. 1.51 for July-September, 2020 as against Tk. 1.23 (restated) for July-September, 2019. NOCFPS was Tk. 2.33 for July-September, 2020 as against Tk. 0.97 (restated) for July-September, 2019. NAV per share was Tk. 26.42 as on September 30, 2020 and Tk. 21.56 (restated) as on September 30, 2019.

PTL 04-Nov-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 November 9, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

PTL 29-Oct-2020

Dividend Declaration (Additional Information): The Company has further informed that the Sponsors/Directors hold 9,00,26,697 shares out of total 147,694,814 shares of the Company and the cash dividend to the public shareholders 5,76,68,117 shares to be payable dividend Tk. 8,65,02,175.50.

PTL 29-Oct-2020

There will be no price limit on the trading of the shares of the Company on today (29.10.2020) for following its corporate declaration. however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

PTL 29-Oct-2020

(Continuation news of PTL): iii) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

PTL 29-Oct-2020

(Continuation news of PTL): as against Tk. 2.79 (restated), Tk. 20.34 (restated) and Tk. 4.04 (restated) respectively for the same period of the previous year. The Company also informed that: i) Bonus shares has been recommended in view to utilize for business expansion. ii) Bonus shares declared out of accumulated profit, (cont.2)

PTL 29-Oct-2020

The Board of Directors has recommended 15% cash dividend only for General Shareholders and 5% stock dividend for all Shareholders for the year ended on June 30, 2020. Date of AGM: 12.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2020. The Company has also reported EPS of Tk. 4.46, NAV per share of Tk. 24.26 and NOCFPS of Tk. 4.29 for the year ended on June 30, 2020 (cont. 1)

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