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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 30-Nov-2020

Trading of the shares of the Company will resume on 01.12.2020 after record date.

UPGDCL 29-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2020.

UPGDCL 25-Nov-2020

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 26.11.2020 to 29.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 30.11.2020.

UPGDCL 29-Oct-2020

(Continuation news of UPGDCL): The Company has also informed that UPGDCL acquired 99% shares of United Anwara Power Limited (UAnPL) and United Jamalpur Power Limited (UJPL) with effect from July 01, 2020. UMPL is a 300 MW power plant and UJPL is a 115 MW power plant. Major deviation in consolidated EPS. NOCFPS and NAV from the same period of the previous year is due to the inclusion of Q1 performance of UAnPL and UJPL. (end)

UPGDCL 29-Oct-2020

(Q1 Un-audited): Consolidated EPS was Tk. 5.55 for July-September 2020 as against Tk. 3.06 for July-September 2019; Consolidated NOCFPS was Tk. 4.14 for July-September 2020 as against Tk. 3.62 for July-September 2019. Consolidated NAV per share was Tk. 62.40 as on September 30, 2020 and Tk. 56.64 as on June 30, 2020. (cont.)

UPGDCL 29-Oct-2020

There will be no price limit on the trading of the shares of the Company today (29.10.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

UPGDCL 29-Oct-2020

(Continuation news of UPGDCL): as against Tk. 14.62, Tk. 57.09 and Tk. 14.67 respectively for the same period of the previous year. The Company also informed that Bonus Share declared will be utilized for resource mobilization and implementation of the acquisition of two power plants Viz United Anwara Power Limited (UAnPL) and United Jamalpur Power Limited (UJPL) and this has been declared out of accumulated profit available for distribution. (end)

UPGDCL 29-Oct-2020

The Board of Directors has recommended 145% cash and 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 20.12.2020, Time: 11:00 AM Venue: Digital Platform. Record Date: 30.11.2020. The Company has also reported Consolidated EPS of Tk. 11.26, Consolidated NAV per share of Tk. 56.64 and Consolidated NOCFPS of Tk. 13.25 for the year ended on June 30, 2020 (cont.)

UPGDCL 25-Oct-2020

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 28, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

UPGDCL 22-Oct-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 28, 2020 at 5:00 PM instead of October 29, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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