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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 27-Oct-2024

The Board of Directors has recommended 1% Cash dividend for the year ended June 30, 2024. Date of AGM: 30.12.2024, Time: 11:00 AM, Venue: Digital Platform, Record Date: 17.11.2024. The Company has reported Consolidated EPS of Tk. 0.70, Consolidated NAV per share of Tk. 17.01 and Consolidated NOCFPS of Tk. 1.88 for the year ended June 30, 2024 as against Tk. 0.76, Tk. 16.31 and Tk. 0.75 respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য 1% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 30.12.2024, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম, রেকর্ডের তারিখ: 17.11.2024। কোম্পানিটি টাকা সমন্বিত ইপিএস রিপোর্ট করেছে। 0.70, শেয়ার প্রতি একত্রিত NAV টাকা 17.01 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2024 সমাপ্ত বছরের জন্য 1.88 টাকার বিপরীতে 0.76, টাকা 16.31 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 0.75।

SAIFPOWER 27-Oct-2024

The Board of Directors has recommended No dividend for the year ended June 30, 2023. Date of AGM: 30.12.2024, Time: 11:00 AM, Venue: Digital Platform, Record Date: 17.11.2024. The Company has reported Consolidated EPS of Tk. 0.76, Consolidated NAV per share of Tk. 16.31 and Consolidated NOCFPS of Tk. 0.75 for the year ended June 30, 2023 as against Tk. 1.32, Tk. 16.45 and Tk. 1.98 respectively for the year ended June 30, 2022.

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। AGM-এর তারিখ: 30.12.2024, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম, রেকর্ডের তারিখ: 17.11.2024। কোম্পানিটি টাকা সমন্বিত ইপিএস রিপোর্ট করেছে। 0.76, শেয়ার প্রতি একত্রিত NAV টাকা 16.31 এবং একত্রিত NOCFPS টাকা। 0.75 জুন 30, 2023 তারিখে সমাপ্ত বছরে টাকার বিপরীতে 1.32, টাকা 16.45 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 1.98।

SAIFPOWER 30-Oct-2022

The Board of Directors has recommended 10% Cash dividend for the year ended June 30, 2022. Date of AGM: 29.12.2022, Time: 11:00 AM, Venue: Digital Platform, Record Date: 17.11.2022. The Company has reported Consolidated EPS of Tk. 1.32 (Diluted), Consolidated NAV per share of Tk. 17.91 and Consolidated NOCFPS of Tk. 1.98 for the year ended June 30, 2022 as against Tk. 1.65 (Diluted), Tk. 17.11 and Tk. 2.64 respectively for the same period of the previous year.

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 29.12.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম, রেকর্ডের তারিখ: 17.11.2022। কোম্পানিটি টাকা সমন্বিত ইপিএস রিপোর্ট করেছে। 1.32 (পাতলা), একত্রিত NAV শেয়ার প্রতি টাকা 17.91 এবং একত্রিত NOCFPS টাকা। 1.98 জুন 30, 2022 তারিখে সমাপ্ত বছরে টাকার বিপরীতে। 1.65 (মিশ্রিত), টাকা 17.11 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 2.64।

SAIFPOWER 28-Oct-2021

The Board of Directors has recommended 10% Cash dividend and 6% Stock dividend for the year ended on June 30, 2021. Date of AGM: 29.12.2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: 18.11.2021. The Company has reported Consolidated EPS of Tk. 1.75 Consolidated NAV per share of Tk. 17.11 and Consolidated NOCFPS of Tk 2.79 for the year ended on June 30, 2021 as against Tk. 1.08 Tk. 16.63 and Tk. 3.24 respectively for the same period of the previous year. (cont.)

SAIFPOWER 27-Dec-2020

The Company has further informed that the 17th AGM of the Company will now be held on December 29, 2020 at 4:30 PM instead of earlier declared time 11:00 AM. Other information will remain unchanged.

SAIFPOWER 11-Nov-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2020. Date of AGM: 29.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 02.12.2020. The Company has also reported Consolidated EPS of Tk. 1.14, Consolidated NAV per share of Tk. 16.63 and Consolidated NOCFPS of Tk. 3.40 for the year ended on June 30, 2020 as against Tk. 1.50, Tk. 16.82 and Tk. 5.38 respectively for the same period of the previous year. (cont.1)

SAIFPOWER 28-Oct-2019

The Board of Directors has recommended 4% cash and 6% stock dividend for the year ended on June 30, 2019. Date of AGM: 29.12.2019, Time: 11:00 AM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 18.11.2019. The Company has also reported Consolidated EPS of Tk. 1.59, Consolidated NAV per share of Tk. 16.82 and Consolidated NOCFPS of Tk. 5.69 for the year ended on June 30, 2019 as against Tk. 2.09, Tk. 16.95 and Tk. 1.95 respectively for the same period of the previous year. (cont.1)

SAIFPOWER 28-Oct-2018

The Board of Directors has recommended 5% cash and 8% stock dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 11:00 AM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 15.11.2018. The Company has also reported Consolidated EPS of Tk. 2.25, Consolidated NAV per share of Tk. 16.95 and Consolidated NOCFPS of Tk. 2.11 for the year ended on June 30, 2018 as against Tk. 2.43, Tk. 19.11 and Tk. 2.74 respectively for the same period of the previous year.

SAIFPOWER 29-Oct-2017

(Continuation news of SAIFPOWER): the approval of Shareholders and Regulatory Authorities. Date of AGM: 20.12.2017, Time: 11:00 AM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 16.11.2017. The Company has also reported Consolidated EPS of Tk. 3.22, Consolidated NAV per share of Tk. 19.11 and Consolidated NOCFPS of Tk. 3.63 for the year ended on 30.06.2017 as against Tk. 2.11 (restated), Tk. 23.22 and Tk. 7.57 respectively for the same period of the previous year. (end)

SAIFPOWER 27-Oct-2016

(Continuation news of SAIFPOWER): Date of AGM: 18.12.2016, Time: 10:00 AM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 16.11.2016. The Company has also reported EPS of Tk. 4.38, NAV per share of Tk. 23.22 and NOCFPS of Tk. 9.62 for the year ended on June 30, 2016 as against Tk. 2.37 (restated), Tk. 24.30 and Tk. 4.91 for the same period of the previous year. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC. (end)

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