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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 05-Jan-2021

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020.

UPGDCL 20-Dec-2020

The Company has requested the concerned Brokerages/DPs/TREC Holders who are not yet provided the information details of their Margin Loan Holders entitled to received Cash Dividend for the year ended 30 June, 2020 with the details (Shareholders Name, BO ID Number, client wise Shareholding Position, Gross Dividend Receivable, applicable tax rate and net Dividend Receivable) are requested to provide the same (cont.)

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 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.

UPGDCL 04-Dec-2019

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders' Bank Accounts through BEFTN system and also dispatch through Dividend Warrant.

UPGDCL 12-Nov-2019

The Company has requested the concerned Brokerage Houses/DPs/TREC Holders to provide details of their margin loan holders entitled to received cash dividend for the year ended on June 30, 2019 with the details (shareholders' name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) are requested to provide (cont.)

UPGDCL 25-Sep-2019

Referring to their earlier news disseminated by DSE on 04.08.2019 regarding dividend declaration, in connection with declaration of bonus share, the Company has further informed that they did not declare stock dividend from Revaluation Reserve, Capital Reserve or any un-realized gain or out of profit earned prior to incorporation of the Company.

UPGDCL 04-Aug-2019

The Board of Directors has recommended 130% cash dividend and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 05.11.2019, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 08.09.2019. The Company has also reported Consolidated EPS of Tk. 16.08, Consolidated NAV per share of Tk. 62.80 and Consolidated NOCFPS of Tk. 16.14 for the year ended on June 30, 2019 (cont.)

UPGDCL 21-Jul-2019

The Company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), a subsidiary of United Energy Ltd. (UEL), which is a subsidiary of UPGDCL declared final cash dividend of Tk. 2.90 (29%) per share of Tk. 10.00 each involving Tk. 116,13,01,813.00 for the year 2018-19. In total, Tk. 3.875 (38.75%) per share aggregating to Tk. 155,17,39,491.00 were declared during the year 2018-19 including Interim Dividend of Tk. 0.975 (9.75%) per share equivalent to Tk. 39,04,37,678.00.

UPGDCL 09-Dec-2018

(Continuation news of UPGDCL): ii) 9.75% interim dividend for the 1st quarter of the financial year 2018-19 based on the un-audited financial statements for that Quarter. It is to be informed that UEL is a Subsidiary of United Power Generation & Distribution Company Ltd., that owns 92.41% shares of UAEL, with effect from 1st July, 2018. (end)

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