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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 29-Oct-2017

There will be no price limit on the trading of the shares of the Company today (29.10.2017) following its corporate declaration.

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 29-Oct-2017

The Board of Directors has recommended 5% cash dividend for shareholders excluding the Sponsors/Directors and 28% stock dividend for all shareholders for the year ended on June 30, 2017. The Sponsors/Directors hold 9,31,75,832 shares out of total 23,25,90,696 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 6,97,07,432.00. The Board of Directors has also taken decision for revision of rights issue fund utilization which was as un-utilized, subject to (cont.)

SAIFPOWER 19-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 28, 2017 at 9:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SAIFPOWER 03-Aug-2017

The Company has informed that the production of new Battery unit of the Company, situated at Pubail, Gazipur, Dhaka, financed out of IPO & own fund, will be commenced from August 05, 2017. Initially the estimated production from Battery unit will be 2,65,000 Pcs. (Approx.) in the current year 2017-2018 and it will be increased to 5,50,000 Pcs (Approx.) by the end of the next year 2018-2019. The production will gradually be increased to 6,50,000 Pcs. (Approx.) later on.

SAIFPOWER 30-Apr-2017

(Q3 Un-audited): Consolidated EPS was Tk. 1.51 for January-March, 2017 as against Tk. 0.87 for January-March, 2016; Consolidated EPS was Tk. 4.52 for July, 2016-March, 2017 as against Tk. 2.57 for July, 2015-March, 2016. Consolidated NOCFPS was Tk. 2.89 for July, 2016-March, 2017 as against Tk. 7.49 for July, 2015-March, 2016. NAV per share was Tk. 22.41 as of March 31, 2017 and Tk. 23.22 as of June 30, 2016.

SAIFPOWER 24-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 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SAIFPOWER 06-Apr-2017

The Company has informed that it has credited Rights shares to the respective shareholders' BO account on April 06, 2017.

SAIFPOWER 07-Feb-2017

Trading of the shares of the Company will resume on 08.02.2017 after record date.

SAIFPOWER 06-Feb-2017

Trading of the shares of the Company will remain suspended on record date i.e., 07.02.2017 for Rights entitlement.

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