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SPCL

All Eps Dividend Board Agm Q1 Q2 Q3

SPCL 10-Jan-2017

The Company has informed that Southern Solar Power Limited has signed a project agreement with Bangladesh Power Development Board (BPDB) for 200 MW Grid Tied Solar Park in Bangladesh on January 09, 2017. As per initial MOU, Midland Power Co. Ltd. (an association of Shajibazar Power Co. Ltd.) will be the local partner of this project by subscribing 20% Equity. After implementation and start of commercial operation of the said project, there shall have prospective impact on the profitability of SPCL.

SPCL 05-Dec-2016

Trading of the shares of the Company will resume on 06.12.2016 after record date.

SPCL 04-Dec-2016

Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2016.

SPCL 30-Nov-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 with cum benefit from 01.12.2016 to 04.12.2016. Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2016.

SPCL 14-Nov-2016

(Q1 Un-audited): Consolidated EPS was Tk. 1.93 for July-September, 2016 as against Tk. 1.18 for July-September, 2015; Consolidated NOCFPS was Tk. 0.43 for July-September, 2016 as against Tk. 3.87 for July-September, 2015. Consolidated NAV per share was Tk. 33.99 as of September 30, 2016 and Tk. 32.06 as of June 30, 2016.

SPCL 07-Nov-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 November 13, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SPCL 30-Oct-2016

The Company has further informed that the 9th AGM of the Company will be held on February 05, 2017 at 11:00 AM. Other information of the AGM is as announced earlier.

SPCL 30-Oct-2016

There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

SPCL 30-Oct-2016

The Board of Directors has recommended 30% cash dividend and 3% stock dividend for the year ended on June 30, 2016. Date of the AGM: 05.02.2017, Venue: KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka-1215. Record date: 05.12.2016. The Company has also reported EPS of Tk. 5.14, NAV per share of Tk. 32.06 and NOCFPS of Tk. 8.20 for the year ended on June 30, 2016 as against Tk. 6.92 (restated), Tk. 29.64 (restated) and Tk. 1.49 (restated) respectively for the same period of the previous year.

SPCL 20-Oct-2016

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 27, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

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