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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

UPGDCL 09-Dec-2018

The Company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), the 195 MW (Gas Based) power plant operated under the PPP model, in its 30th and 31st meetings has declared the following final and interim dividend: i) 8.75% final dividend for the 4th quarter 2017-18 involving Tk. 350,392,788.00 based on the audited financial statements for that year 2017-18. During the year, the company paid total 41.75% Cash Dividend equivalent to Tk. 1,671,874,161.00. (cont.)

UPGDCL 14-Nov-2018

Referring to their earlier news disseminated on 28.06.2018, The Company has further informed that the Board of Directors has decided to acquire 99% shares of United Energy Limited (UEL), a sister concern of the United Group, at face value. The company also informed the following: a. UEL is also a power generation company established under the Private Sector Power Generation Policy of Bangladesh. The company is operating 2 power plants; (cont.)

UPGDCL 12-Nov-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 15, 2018 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, 2018.

UPGDCL 24-Oct-2018

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 30, 2018 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, 2018.

UPGDCL 09-Aug-2018

The Board of Directors has recommended 90% cash dividend and 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 30.10.2018, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 06.09.2018. The Company has also reported EPS of Tk. 11.51, NAV per share of Tk. 40.80 and NOCFPS of Tk. 10.81 for the year ended on June 30, 2018 as against Tk. 10.46, Tk. 37.47 and Tk. 10.00 respectively for the same period of the previous year.

UPGDCL 01-Aug-2018

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 08, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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