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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 29-Oct-2024

The Board of Directors has recommended 60% cash dividend for the year ended June 30, 2024. Date of AGM: 19.12.2024, Time: 11:00 AM. Venue: Digital Platform. Record Date: 18.11.2024. The Company has also reported Consolidated EPS of Tk. 14.01, Consolidated NAV per share of Tk. 59.23 and Consolidated NOCFPS of Tk. (0.88) for the year ended June 30, 2024 as against Tk. 13.83, Tk. 53.22 and Tk. 19.40 respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য 60% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 19.12.2024, সময়: 11:00 AM। স্থানঃ ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 18.11.2024। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 14.01, শেয়ার প্রতি একত্রিত NAV টাকা 59.23 এবং একত্রিত NOCFPS টাকা। (0.88) 30 জুন, 2024 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 13.83, টাকা 53.22 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 19.40।

UPGDCL 29-Oct-2023

The Board of Directors has recommended 80% cash dividend out of distributable profit of the company for the year ended June 30, 2023. Date of AGM: 14.12.2023, Time: 11:00 AM. Venue: Digital Platform. Record Date: 16.11.2023. The Company has also reported Consolidated EPS of Tk. 13.83, Consolidated NAV per share of Tk. 53.22 and Consolidated NOCFPS of Tk. 19.40 for the year ended June 30, 2023 as against Tk. 17.21, Tk. 56.38 and Tk. 1.89 respectively for the year ended June 30, 2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য কোম্পানির বণ্টনযোগ্য মুনাফার মধ্যে 80% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 14.12.2023, সময়: 11:00 AM। স্থানঃ ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 16.11.2023। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 13.83, শেয়ার প্রতি একত্রিত NAV টাকা 53.22 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2023 সমাপ্ত বছরের জন্য 19.40 টাকার বিপরীতে 17.21, টাকা 56.38 এবং টাকা 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য যথাক্রমে 1.89। (চলবে 1)

UPGDCL 30-Oct-2022

The Board of Directors has recommended 170% cash dividend for the year ended June 30, 2022. Date of AGM: 27.12.2022, Time: 11:00 AM. Venue: Digital Platform. Record Date: 22.11.2022. The Company has also reported Consolidated EPS of Tk. 17.21, Consolidated NAV per share of Tk. 56.38 and Consolidated NOCFPS of Tk. 1.89 for the year ended June 30, 2022 as against Tk. 18.80, Tk. 56.18 and Tk. 27.17 respectively for the same period of the previous year. (Cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 170% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 27.12.2022, সময়: 11:00 AM। স্থানঃ ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 22.11.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 17.21, শেয়ার প্রতি একত্রিত NAV টাকা 56.38 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2022 সমাপ্ত বছরের জন্য 1.89 টাকার বিপরীতে। 18.80, টাকা 56.18 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 27.17। (প্রচলিত 1)

UPGDCL 28-Oct-2021

The Board of Directors has recommended 170% cash dividend for the year ended on June 30, 2021. Date of AGM: 27.12.2021, Time: 11:00 AM Venue: Digital Platform. Record Date: 22.11.2021. The Company has also reported Consolidated EPS of Tk. 18.80, Consolidated NAV per share of Tk. 56.18 and Consolidated NOCFPS of Tk. 27.17 for the year ended on June 30, 2021 as against Tk. 10.24, Tk. 50.56 and Tk. 12.04 respectively for the same period of the previous year. (Cont.1)

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 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 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 14-Jan-2018

With reference to their earlier news disseminated on 17.12.2017 the Company has further informed that the Honorable High Court Division of the Supreme Court has granted the permission to hold the 10th AGM on 27.01.2018 at 10:30 AM at Senamalancha, Dhaka Cantonment - 1206.

UPGDCL 17-Dec-2017

The Company has further informed that they filled a petition with the Hon'ble High Court Division of the Supreme Court of Bangladesh on December 06, 2017 on the following: a) To pass an Order condoning the delay in holding the 10th AGM of United Power Generation & Distribution Company Ltd. and Directing the Company to hold the AGM on January 27, 2018 and b) to pass an Order of injunction restraining the BSEC and the Stock Exchanges from treating the Company under 'Z' Category pending hearing of the (cont.)

UPGDCL 28-Nov-2017

The Board of Directors has recommended 90% cash dividend and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 27.01.2018, Time: 10:30 AM (subject to the approval by the Honorable Court), Venue: Golf Garden, Army Golf Club, Airport road, Dhaka. Record Date: 08.01.2018. (cont.)

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