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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 16-Mar-2016

The Board of Directors has recommended 12% cash and 6% stock dividend for the year ended on December 31, 2015. Date of AGM: 27.04.2016, Time: 10:30 AM, Venue: Krisibid Institute Complex BD. (KIB), Krishi Khamar Sarak (Khamarbari) Farmgate, Dhaka-1215. Record Date: 05.04.2016. The Company has also reported EPS of Tk. 3.76, NAV per share of Tk. 28.73 and NOCFPS of Tk. 4.46 for the year ended on December 31, 2015.

SUMITPOWER 09-Mar-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 March 15, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SUMITPOWER 29-Dec-2015

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA+" in the long term and "ST - 1" in the short term based on audited financial statements of the Company up to December 31, 2014, unaudited financials up to September 30, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SUMITPOWER 25-Oct-2015

(Q3 Un - audited): Consolidated EPS was Tk. 1.05 for July - September, 2015 as against Tk. 0.61 for July -September, 2014; Consolidated EPS was Tk. 2.88 for January - September, 2015 as against Tk. 2.41 for January - September, 2014. Consolidated NOCFPS was Tk. 3.26 for January - September, 2015 as against Tk. 3.12 for January - September, 2014. Consolidated NAV per share was Tk. 28.30 as of September 30, 2015 and Tk. 25.18 as of December 31, 2014.

SUMITPOWER 19-Oct-2015

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 October 23, 2015 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SUMITPOWER 26-Jul-2015

The Company has informed that the cash dividend for the year 2014 has been disbursed to the respective shareholders' Bank Accounts through BEFTN System. NRB accounts holders and the Shareholders whose specific Branch/Bank accounts have not been found by the Company are requested to contact with Registered Office of the Company from August 20, 2015 at 18, Kawran bazar (9th floor) Dhaka along with the Bank Account details.

SUMITPOWER 13-Jul-2015

(H/Y Un-audited): Consolidated Profit after tax (excluding non controlling interest) from Jan'15-June'15 was Tk. 1,563.43 m. with Consolidated EPS of Tk. 2.02 as against Tk. 1,203.95 m. and Tk. 1.67 respectively for the same period of the previous year. Whereas Consolidated Profit after tax (excluding non controlling interest) from April'15-June'15 was Tk. 868.87 m. with Consolidated EPS of Tk. 1.12 as against Tk. 696.99 m. and Tk. 0.97 respectively for the same period of the previous year.

SUMITPOWER 06-Jul-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on July 05, 2015 (except fractional shares). The payment of sale proceeds of fractional share will be sent to registered address of the shareholders in the form of a payment advice within stipulated time.

SUMITPOWER 02-Jun-2015

In response to a CSE query dated June 01, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SUMITPOWER 25-May-2015

The Company has further informed that due to unavoidable circumstances the Venue of the 18th AGM of the Company has been shifted from Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000 to Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka 1215. Other information of the AGM will remain unchanged.

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