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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 20-Sep-2016

The Board of Directors has recommended 45% final cash dividend out of the net profit of the Company for 18 months period ended on June 30, 2016. (i.e. total 125% cash dividend for the period inclusive of 80% Interim Cash Dividend which has already been paid). Date of AGM: 29.10.2016, Time: 10:00 AM, Venue: Golf Garden, Army Golf Club, Airport road, Dhaka. Record Date: 10.10.2016. (Cont.)

UPGDCL 27-Jun-2016

The Company has informed that Interim Cash Dividend for the year ending June 30, 2016 has been disbursed.

UPGDCL 30-May-2016

The Company has requested the concerned Brokerage Houses/DPs/TREC Holders to provide details of their margin loan holders entitled to interim cash dividend for the 18 months ended June 30, 2016 with the details (shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) are requested(cont.)

UPGDCL 24-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2016 for entitlement of interim dividend.

UPGDCL 19-May-2016

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 22.05.2016 to 24.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2016 for entitlement of interim dividend.

UPGDCL 28-Apr-2016

The Board of Directors has recommended 80% interim cash dividend out of the provisional net profit of the Company up to December 31, 2015. The Company has decided to extend its financial year for 18 months ending on 30th June 2016 to comply with the Finance Act 2015. Accordingly the AGM of 2016 will be held after completing the 18 months i.e. after June 2016. Record Date: 25.05.2016. (cont.)

UPGDCL 26-Jul-2015

The Company will be placed in "A" category from existing "N" category with effect from July 27, 2015 as the Company has reported disbursement of 35% cash dividend for the year ended on December 31, 2013 and 30% cash dividend and 10% stock dividend for the year ended on December 31, 2014 .

UPGDCL 30-Apr-2015

The Board of Directors has recommended 30% cash dividend and 10% stock dividend for the year ended on 31.12.2014 and 35% cash dividend for the year ended on 31.12.2013. Date of AGMs for 2013 & 2014: 24.06.2015, Time of AGMs: 11:00 AM and 12:00 noon respectively, Venue: Army Golf Club, Airport road, Dhaka. Record Date for both AGMs: 20.05.2015. (Cont.)

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