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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 02-Feb-2017

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 the entitlement of Rights shares from 05.02.2017 to 06.02.2017. Trading of the shares of the Company will remain suspended on record date i.e., 07.02.2017.

SAIFPOWER 30-Jan-2017

(Continuation news of SAIFPOWER): Consolidated NAV per share (with Revaluation) was Tk. 20.90 as of December 31, 2016 and Tk. 23.22 as of June 30, 2016 and Consolidated NAV per share (without Revaluation) was Tk. 20.19 as of December 31, 2016 and Tk. 22.32 as of June 30, 2016.(end)

SAIFPOWER 30-Jan-2017

(Q2 Un-audited): Consolidated EPS was Tk. 1.60 for October-December, 2016 as against Tk. 0.86 (restated) for October-December, 2015; Consolidated EPS was Tk. 3.01 for July-December, 2016 as against Tk. 1.70 (restated) for July-December, 2015. Consolidated NOCFPS was Tk. 1.61 for July-December, 2016 as against Tk. 7.15 (restated) for July-December, 2015. (cont.)

SAIFPOWER 24-Jan-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 January 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SAIFPOWER 18-Jan-2017

The Company has further informed that the subscription period for rights issue will be from 28.02.2017 to 20.03.2017. Record date for entitlement of rights share: 07.02.2017.

SAIFPOWER 18-Jan-2017

(continuation news of SAIFPOWER): subject to the condition that the Company shall comply with the Rights Issue Rules, 2006 and other relevant laws and regulatory requirements. The purpose of the rights issuance is for expansion of the battery project and to pay off debts of the Company. (end)

SAIFPOWER 18-Jan-2017

The Company has informed that BSEC has accorded approval for raising paid up capital through issuance of 116,295,348 Ordinary shares of Tk. 10.00 each at an issue price of Tk. 15.00 including a premium of Tk. 5.00 per share totaling Tk. 174,44,30,220.00 at a ratio of 1R:1 (1 Right Share for every share hold on the Record Date) (cont.)

SAIFPOWER 05-Jan-2017

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on January 05, 2017.

SAIFPOWER 01-Dec-2016

(Continuation news of SAIFPOWER): of their margin loan holders, as on record date, to the Companys Corporate office within December 15, 2016. The Brokerage Houses are also requested to provide their Bank account name and number, routing number etc.(end)

SAIFPOWER 01-Dec-2016

The Company has requested the shareholders to update their 12 digits e-TIN numbers, Address & Mobile Number to avoid deducting Advance Income Tax (AIT) 15% instead of 10% as per amendment Income Tax Ordinance, 1984 under Section 54 and Brokerage Houses are also requested to provide the statement with the details (shareholder's name, BO Number, client wise Shareholders position, gross dividend receivables, applicable tax rate and net dividend receivables) (cont.)

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