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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 29-Sep-2021

The Company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), declared cash dividend of Tk. 4.40 per share of Tk.10 each involving BDT 176,19,75,164.40 for the year ended 30th June, 2021 based on the Audited Financial Statements. Where United Energy Ltd. (UEL) owned 92.47% of UAEL, which is subsidiary of UEL. UPGDCL holds 99% of United Energy Ltd. (UEL). United Energy Ltd. (UEL), a subsidiary of UPGDCL.

UPGDCL 28-Apr-2021

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 May 03, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

UPGDCL 28-Jan-2021

The Company has informed that United Jamalpur Power Ltd. (UJPL), a subsidiary of United Power Generation & Distribution Company Ltd. (UPGDCL), has declared "Interim Cash Dividend" worth Tk. 150,00,00,000.00 only, in its Board of Directors meeting held on 27th January, 2021, based on the "Un-audited" Financial Statements for the half-year (Jul-Dec) ended 31st December, 2020. UPGDCL being 99% owner of UJPL, will get Tk. 148,50,00,000.00 only as Interim Cash Dividend.

UPGDCL 26-Jan-2021

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 January 30, 2021 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

UPGDCL 26-Jan-2021

The Company has informed that United Energy Ltd. (UEL), a subsidiary of United Power Generation & Distribution Company Ltd. (UPGDCL), has declared "Interim Cash Dividend" worth Tk. 600,00,00,000.00 only, in its Board of Directors meeting held on 25th January, 2021, based on the "Un-audited" Financial Statements for the half-year (Jul-Dec) ended 31st December, 2020. It is also informed that UPGDCL being 99% owner of UEL, will get Tk. 594,00,00,000.00 only as Interim Cash Dividend.

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.

UPGDCL 22-Oct-2020

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 29, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

UPGDCL 13-Oct-2020

The Company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), which is a 92.41% owned subsidiary of United Energy Ltd. (UEL), which is a subsidiary of UPGDCL declared cash dividend of Tk. 4.00 (40%) per share of Tk. 10.00 each involving Tk. 160,17,95,604.00 for the year 2019-20, based on the Audited Financial Statements.

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