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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 21-Sep-2015

(Continuation news of SAIFPOWER): Date of AGM: 12.11.2015, Time: 10:00 AM, Venue: Institute of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka. Record Date: 15.10.2015. The Company has also reported EPS of Tk. 3.07 (weighted), NAV per share of Tk. 24.50 and NOCFPS of Tk. (0.52) for the year ended on 30th June, 2015 which was Tk. 1.89 (weighted), Tk. 26.84 and Tk. (4.87) for the same period of the previous year. (end)

SAIFPOWER 21-Sep-2015

The Board of Directors has recommended 29% stock dividend for the year ended on 30th June, 2015. The Board has also decided to increase the Authorized Share Capital of the Company from Tk. 100.00 crore to Tk. 500.00 crore subject to the approval of the shareholders in the AGM by amending Clause IV of the Memorandum of Association and Article 4 of the Articles of Association of the Company. (cont. 1)

SAIFPOWER 14-Sep-2015

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 September 20, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

SAIFPOWER 14-Sep-2015

The Company has informed that they have signed agreements with Chittagong Port Authority (CPA) for the Repair and Maintenance of 04 Kalmar Brand Rubber Tyred Gantry (RTG) Cranes for 06 years for the contract price of Tk. 17,28,00,000.00 only and also for Supply of 01 Hydraulic Excavator for the contract price of Tk. 1,28,70,700.00 only for Chittagong Port Authority.

SAIFPOWER 02-Sep-2015

(Continuation news of SAIFPOWER): on Turnkey basis for the Contract price of Tk. 40,92,59,377.00 only (in Euro 46,93,341.48 only @ BDT 87.20 per euro) including CD, VAT, Tax and Insurance etc. The prospective financial impact on profitability from such activity of the Company will be added by 10% - 12% (approx.) profit from this Contract. (end)

SAIFPOWER 02-Sep-2015

The Company has informed that it has signed an agreement with Ashuganj Fertilizer and Chemical Company Limited on September 01, 2015 regarding Design, fabrication, supply of Start-up Heater of Ammonia plant from manufacture's warehouse to purchaser's site at Ashuganj and installation, commissioning and test run and dismantling the existing Start - up Heater, Site developing hiring of crane etc. (cont.)

SAIFPOWER 28-Jun-2015

The Company has informed that it has signed a contract with Chittagong Port Authority (CPA) for "Appointment of Terminal Operator for Handling of Container and Containerized Cargo at Berth No-4 and 5 of Newmooring Container Terminal (NCT)" for a period of 2 years. The value of the contract work is Tk. 49,64,20,000.00 only. Under this agreement the Company will perform as the Lead partner with two other companies M.H. Chowdhury and A & J Traders will perform as Co-Partenrs.

SAIFPOWER 08-Jun-2015

The Company has informed that it has signed an agreement with Chittagong Port Authority regarding Refurbishment of six number of Straddle Carrier which includes supply, fitting, fixing and reconditioning of different components of which contract price amounting of Tk. 219.66 million only.

SAIFPOWER 25-May-2015

In response to a DSE query dated May 24, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SAIFPOWER 06-May-2015

Tarafder Nigar Sultana, one of the Sponsors/Directors of the Company, has further reported that she has completed her sale of 6,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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