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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 19-Jun-2016

Trading of the shares of the Company will resume on 20.06.2016 after record date for EGM.

SAIFPOWER 16-Jun-2016

Trading of the shares of the Company will remain suspended on record date i.e., 19.06.2016 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

SAIFPOWER 14-Jun-2016

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 from 15.06.2016 to 16.06.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.06.2016 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

SAIFPOWER 30-May-2016

There will be no price limit on the trading of the shares of the Company today (30.05.2016) following its corporate declaration.

SAIFPOWER 30-May-2016

(continuation news of SAIFPOWER): Date of EGM: 17.07.2016, Time: 3:30 PM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record date: 19.06.2016. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.(end)

SAIFPOWER 30-May-2016

The Board of Directors has decided to raise the paid up capital of the Company by Issuing Rights share @ 2R:1 (2 rights for 1 existing share) @ Tk 20.00 including premium of Tk. 10.00 each for expansion of the battery project of the Company, to meet the requirement of working capital and to pay off debts of the Company subject to approval of shareholders in the EGM and BSEC and other Regulatory Authorities. (cont.)

SAIFPOWER 02-May-2016

(Continuation News of SAIFPOWER): Consolidated NAV per share (with Revaluation) was Tk. 22.26 as of March 31, 2016 and Tk. 24.50 as of June 30, 2015 and Consolidated NAV per share (without Revaluation) was Tk. 21.21 as of March 31, 2016 and Tk. 23.14 as of June 30, 2015.(end)

SAIFPOWER 02-May-2016

(Q3 Un-audited): Consolidated EPS was Tk. 1.10 for January-March, 2016 as against Tk. 0.60 for January-March, 2015; Consolidated EPS was Tk. 3.27 for July, 2015-March, 2016 as against Tk. 1.56 for July, 2014-March, 2015. Consolidated NOCFPS was Tk. 5.76 for July, 2015-March, 2016 as against Tk. 1.29 for July, 2014-March, 2015.(cont.)

SAIFPOWER 24-Apr-2016

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 28, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

SAIFPOWER 15-Feb-2016

The Company has informed that it has signed a contract with Chittagong Port Authority (CPA) on February 14, 2016 for Refurbishment of 03 nos ZPMC Brand Rubber Tyred Ganty (RTG) Cranes (no. 4007, 4008 & 4009) including repair and maintenance for six years. The value of the contract price is Tk. 29,99,64,000.00 only will impact on revenue portion of the Company .

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