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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SUMITPOWER 17-May-2015

Normal trading of the shares of the Company will resume on 18.05.2015 after record date.

SUMITPOWER 17-May-2015

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non controlling interest) from Jan'15 to March'15 was Tk. 694.99 million with consolidated EPS of Tk. 0.98 as against Tk. 512.27 million and Tk. 0.75 respectively for the same period of the previous year.

SUMITPOWER 14-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2015.

SUMITPOWER 12-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 13.05.2015 to 14.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2015.

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