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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 16-Sep-2020

The Company has informed that Board of Directors has taken the following investment decisions: i) To acquire 99 (Ninety Nine) percent Shares of United Anwara Power Limited (UAnPL), a 300 MW HFO fired power plant located at Anwara, Chattogram, effective 1st July, 2020 at Net Asset Value (NAV) based on the Financial Statements as on 30th June 2020 of (UAnPL) and ii) To acquire 99 (Ninety Nine) percent Shares of United Jamalpur Power Ltd. (UJPL), a 115 MW HFO fired (cont.)

UPGDCL 04-Jun-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 June 9, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

UPGDCL 27-Jan-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 January 30, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

UPGDCL 11-Nov-2019

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 November 13, 2019 at 3.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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 25-Jul-2019

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 August 01, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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 23-Jun-2019

The Company has informed that the Board of Directors has decided to acquire 75%, equivalent to 3,00,000 ordinary shares of Leviathan Global BD Ltd. (LGBDL) at Face Value of Tk. 10.00 per share each, held by United Enterprises & Co. Ltd. (UECL) which is a wholly owned subsidiary company of UPGDCL. LGBDL is a 50 MW IPP gas fired power plant having a contract period of 30 years (extendable for further 30 years), built under joint venture with Leviathan Global BD Ltd., USA (cont. 1)

UPGDCL 21-Apr-2019

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 April 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

UPGDCL 28-Jan-2019

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 31, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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