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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

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 28-Oct-2014

The Board of Directors has recommended 27% stock dividend for the year ended on June 30, 2014. Date of AGM: 15.12.2014, Time: 10:30 AM, Venue: Factory Premises, Bashugaon, Pubail, Gazipur. Record Date: 10.11.2014. The Company has also reported EPS of Tk. 2.54, NAV per share of Tk. 26.84 and NOCFPS of Tk. (6.55) for the year ended on June 30, 2014.

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