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PTL

All Eps Dividend Board Agm Q1 Q2 Q3

PTL 04-Jan-2018

(Continuation news of PTL): Bangladesh Power Development Board (BPDB). The Board has also decided that Paramount Textile Limited will act as the Lead Member and contribute about 50% of the Paid-up Share Capital in the total equity of the Consortium among the members of the consortium. The remaining 50% will be contributed by Acron infrastructure Services Ltd. as the Operating Member. (end)

PTL 04-Jan-2018

The Company has informed that the Board of Directors has decided to restrain the involvement of the Company from PPV Energy Consortium and form a new Consortium in the name of Paramount Acron Energy Consortium consisted by 1. Paramount Textile Ltd., 2. Acron Infrastructure Services Ltd. for establishing a 200 MW HSD Fired Engine Based Power Plant on Build, Own and Operate (BOO) basis upon getting permission from the concern authority at Baghabari, Sirajgonj, Bangladesh under (cont.)

PTL 09-Nov-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 November 14, 2017 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

PTL 26-Oct-2017

The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 09.12.2017, Time: 10:00 AM, Venue: Spectra Convention Center Ltd. (King's Hall), House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 15.11.2017. (cont.)

PTL 16-Oct-2017

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 25, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

PTL 02-Jul-2017

(continuation news of PTL): on Build, Own and Operate (BOO) basis upon getting permission from the concern authority at Bheramara, Kushtia/Santahar/Thakurgaon or any other place in Bangladesh under Bangladesh Power Development Board (BPDB). The Board of Directors has also decided to act as the Lead Member and contribute 55% on total equity of the project amongst the members of the consortium. (cont. 2)

PTL 02-Jul-2017

With reference to their earlier news (disseminated by DSE on 31.05.2017), the Company has further informed that the Board of Directors of the Company has decided to participate to develop HSD Based 2X100 MW IPP/Rental Power Plant in the First Track Project of the Ministry of Power and Energy under Paramount-Aggretech Energy Consortium at the same ratio i.e. 55% of equity capital in the project (cont. 1)

PTL 31-May-2017

(continuation news of PTL): The Board of Directors has also decided to act as the Lead Member and contribute 55% Share Capital of the total share capital of the Consortium amongst the members of the consortium. (end)

PTL 31-May-2017

The Company has informed that the Board of Directors has decided to form a Consortium whose name would be Paramount-Aggretech Energy Consortium with 1) Paramount Spinning Limited, 2) Paramount Holdings Limited & 3) Aggretech AG, Germany for establishing a 100 MW HFO Fired Engine Based Power Plant on Build, Own and Operate (BOO) Basis upon getting permission from the concern authority at Baghabari, Shirajgonj, Bangladesh under Bangladesh Power Development Board (BPDB). (cont.)

PTL 23-Apr-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 April 29, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

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