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SUMITPOWER

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SUMITPOWER 29-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2017 for EGM.

SUMITPOWER 27-Nov-2017

The Company has informed that it has disbursed cash dividend for the 18 months period ended on June 30, 2017 to the respective shareholders' bank account through BEFTN.

SUMITPOWER 27-Nov-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 from 28.11.2017 to 29.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2017 for EGM.

SUMITPOWER 12-Nov-2017

(Q1 Unaudited): Consolidated EPS was Tk. 1.01 from July-September, 2017 as against Tk. 1.01 from July-September, 2016. Consolidated NOCFPS was Tk. 0.70 from July-September, 2017 as against Tk. 0.40 from July-September, 2016. Consolidated NAV per share was Tk. 30.28 as on September 30, 2017 which was Tk. 29.02 as on June 30, 2017.

SUMITPOWER 12-Nov-2017

(Continuation news of SUMITPOWER): or Company engaged in any business, which the Company is authorized to carry on, including by way of entering into an arrangement or compromise in accordance with the relevant provisions of the Companies Act, 1994 (or any succeeding or subsequent enactment) or possess property suitable for the purpose of the Company." Record Date for EGM: 30.11.2017. (end)

SUMITPOWER 12-Nov-2017

(Continuation news of SUMITPOWER): purpose, to acquire land by purchase, lease or otherwise to build, erect, install, maintain, reservoirs and any other storing facilities, subject to permission from the concerned authority where necessary and to sell electricity to the respective contracting party. And (13) To purchase or otherwise acquire and undertake all or any part of the business properties, liabilities and assets of any persons (cont.3)

SUMITPOWER 12-Nov-2017

(Continuation news of SUMITPOWER): "(1) To design, finance, insure, build, own, operate and maintain power plants using reciprocating engines for generation of electricity at different sites for Bangladesh Rural Electrification Board (BREB), Bangladesh Power Development Board (BPDB) as well as for others in Bangladesh and abroad and to acquire every sort of fuel required for such power generation in home and abroad and for that (cont.2)

SUMITPOWER 12-Nov-2017

The Company has informed that the Board of Directors has decided, among others, to convene an EGM on 27.12.2017 at 11:00 AM at Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari), Farmgate, Dhaka-1215 to transact the following business: To replace existing sub-clause 1 and 13 of clause iii of the Memorandum of Association of the Company in the manner as under: (cont. 1)

SUMITPOWER 05-Nov-2017

(Correction): 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 09, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SUMITPOWER 05-Nov-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 November 09, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on November 09, 2017.

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