BullBD Old Apps Site
Home
Details Chart Today news Share news Top gainer Top Looser Upcoming events
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9 All
Bank Cement Ceramics Sector Corporate Bond Engineering Financial Institutions Food & Allied Fuel & Power IT Sector Insurance Jute Life Insurance Miscellaneous Mutual Funds Paper & Printing Pharmaceuticals & Chemicals Services & Real Estate Tannery Industries Telecommunication Textile Travel & Leisure All
  • Details
  • Chart
  • News

UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 02-Nov-2016

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 07, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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 07-Sep-2016

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 September 19, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the period of 18 months ended on June 30, 2016.

UPGDCL 28-Jul-2016

(continuation news of UPGDCL): The Board of Directors of UPGDCL recorded the facts of revocation, cancellation and setting aside of the Special Resolution dated 29.11.2015 of approving the Scheme of Amalgamation of SPGCL & UAPL with the Company UPGDCL by their respective Special Resolution passed by UAPL & SPGCL. ' (end)

UPGDCL 28-Jul-2016

The Company has informed that the Board of Directors of the Company has decided the following: 'That the shareholders of Shajahanullah Power Generation Company Ltd. (SPGCL) and United Ashuganj Power Ltd. (UAPL) by a Special Resolution passed on 29.11.2015 approved the Scheme of Amalgamation of Shajahanullah Power Generation Company Ltd. (SPGCL) and United Ashuganj Power Ltd. (UAPL) with United Power Generation and Distribution Company Ltd. (UPGDCL). (cont.1)

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 20-Apr-2016

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 27, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

UPGDCL 20-Apr-2016

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 April 27, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

UPGDCL 29-Oct-2015

The Company has informed that the Board of Directors has taken the following decision: "Resolved that Scheme of Amalgamation of Shajahanullah Power Generation Company Limited and United Ashuganj Power Limited with United Power Generation and Distribution Company Limited ("the Scheme") be and is (cont. 1)

UPGDCL 14-Oct-2015

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 18, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

Previous Next page