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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 11-Nov-2020

There will be no price limit on the trading of the shares of the Company today (11.11.2020) 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.

SAIFPOWER 11-Nov-2020

(Continuation news of SAIFPOWER): iii) Bonus shares 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)

SAIFPOWER 11-Nov-2020

(Continuation news of SAIFPOWER): The Company has also informed that i) Bonus Shares has been recommended in view to utilize its retained amount as capital for further business expansion. ii) Bonus shares is declared out of accumulated profit. (cont.2)

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 10-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 15, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

SAIFPOWER 25-Oct-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on November 10, 2020 at 3:00 PM instead of October 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SAIFPOWER 19-Oct-2020

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 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SAIFPOWER 25-Aug-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.14 for January-March 2020 as against Tk. 0.37 for January-March 2019; Consolidated EPS was Tk. 1.09 for July 2019-March 2020 as against Tk. 1.20 for July 2018-March 2019. Consolidated NOCFPS was Tk. 2.67 for July 2019-March 2020 as against Tk. 4.03 for July 2018-March 2019. Consolidated NAV per share was Tk. 16.58 as on March 31, 2020 and Tk. 16.82 as on June 30, 2019.

SAIFPOWER 19-Aug-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 August 24, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SAIFPOWER 21-Jun-2020

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating of the Company as "A3" along with a stable outlook based on audited financial statements up to June 30, 2019; bank liability position as on February 16, 2020 and other relevant quantitative and qualitative information up to the date of rating declaration.

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