Power Grid Bangladesh PLC. announcements
330 Dhaka Stock Exchange announcements for Power Grid Bangladesh PLC. (POWERGRID) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (30).
- Trading of the shares of the company will resume on 20.12.2023.
Trading of the shares of the company will resume on 20.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 19.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 19.12.2023.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 17.12.2023 to 18.12.2023 and trading of the shares will remain suspended on record date i.e., 19.12.2023.
- The auditor of the company has given the \"Qualified Opinion and Emphasis of Matter\" paragraph in the Auditor\'s Report
The auditor of the company has given the \"Qualified Opinion and Emphasis of Matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/11.POWERGRID.pdf
- (Q1 Un-audited): EPS was Tk. (1.42) (Basic) and (1.11) (Diluted) for July-September 2023 as against Tk. 1.46 (Basic) and
(Q1 Un-audited): EPS was Tk. (1.42) (Basic) and (1.11) (Diluted) for July-September 2023 as against Tk. 1.46 (Basic) and 1.14 (Diluted) for July-September 2022; NOCFPS was Tk. 6.08 for July-September 2023 as against Tk. 6.43 for July-September 2022. NAV per share was Tk. 161.03 as on September 30, 2023 and Tk. 159.47 as on June 30, 2023. Reasons for significant deviation: EPS for this quarter has decreased by Tk. 2.88 in comparison to previous 1st quarter. (cont.1)
- (Continuation news of POWERGRID): The total income of the company has increased by BDT 347,840,743 and the total expense
(Continuation news of POWERGRID): The total income of the company has increased by BDT 347,840,743 and the total expenses of the company has increased by BDT 2,398,690,806. The expenses has increased more than the company\'s income. Hence EPS has decreased. The operating cash flow per share has decreased during the period by Tk. 0.35 in comparison to the previous 1st quarter. The reasons for this decrease are increase in payment to suppliers, (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend excluding sponsors for the year ended June 30, 2023. Date of AGM: 10.02.2024, Time: 11:00 AM, Venue: Digital Platform. Record date: 19.12.2023. The Company has also reported basic EPS of Tk. (8.79), diluted EPS (6.86), NAV per share of Tk. 159.47 and NOCFPS of Tk. 16.11 for the year ended June 30, 2023 as against Tk. 1.70 (restated), Tk. 1.33, Tk. 133.24 and Tk. 11.53 respectively for the year ended June 30, 2022.
- Dividend Declaration (Additional Information)
The company has further informed that the Sponsors hold 53,45,53,467 shares of the company and the amount payable to the general shareholders for 10% Cash Dividend is BDT 17,81,73,524.00.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (09.11.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Q1 Financials
(Continuation news of POWERGRID): contractors and employees by Taka 580,039,623 and decrease in collection from others income by Taka 318,296,294; increase in collection from customers by Taka 628,778,121. (end)
The first part of this announcement is missing from the archive. - Change of Board Meeting Time under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 08, 2023 at 4:00 PM instead of 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- Change of Board Meeting Time under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 08, 2023 at 4:00 PM instead of 6:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Board Meeting schedule under LR 19(1)
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 November 08, 2023 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Board Meeting schedule under LR 16(1)
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 08, 2023 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 16.07.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 13.07.2023 for EGM.
- Spot for EGM
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 11.07.2023 to 12.07.2023 and trading of the shares will be suspended on record date i.e., 13.07.2023 for EGM.
- The company has informed that that Board of Directors of the company has decided to hold an EGM to approve the following
The company has informed that that Board of Directors of the company has decided to hold an EGM to approve the following special resolutions: Increase of Authorised Share Capital: The authorised share capital of the company will be increased from existing Tk. 10,000,00,00,000.00 (Ten Thousand Crore) only divided into 1,000,00,00,000 (One thousand Crore) ordinary shares of Tk. 10.00 (Ten) each to Taka 15,000,00,00,000.00 (Fifteen Thousand Crore) consisting of 1,300,00,00,000 (cont.1)
- (Continuation news of POWERGRID): (One Thousand Three Hundred Crore) Preference shares of Taka 10.00 (Ten) each amountin
(Continuation news of POWERGRID): (One Thousand Three Hundred Crore) Preference shares of Taka 10.00 (Ten) each amounting to Taka 13,000,00,00,000.00 (Thirteen Thousand Crore) and 200,00,00,000 (Two Hundred Crore) Ordinary shares of Taka 10.00 (Ten) each amounting to Taka 2,000,00,00,000.00 (Two Thousand Crore) subject to the approval of the shareholders in the EGM by updating the related clause(s) of Memorandum of Association (MoA) and Article of Association (AoA) of the company. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of POWERGRID): Issuance of Ordinary and Preference share: To issue 20,10,80,000 (Twenty Crore Ten Lac
(Continuation news of POWERGRID): Issuance of Ordinary and Preference share: To issue 20,10,80,000 (Twenty Crore Ten Lac Eighty Thousand) ordinary share of face value of Tk. 10.00 (Ten) each with a premium of Tk. 10.00 (Ten) of Tk. 402,16,00,000.00 (Four Hundred Two Crore Sixteen Lac) and 764,11,06,023 (Seven Hundred Sixty Four Crore Eleven Lac Six Thousand Twenty Three) Irredeemable and Noncumulative Preference Share of face value of Tk. 10.00 (Ten) each of Tk. 7,641,10,60,230.00 (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of POWERGRID): (Seven Thousand Six Hundred Forty One Crore Ten Lac Sixty Thousand Two Hundred Thirty)
(Continuation news of POWERGRID): (Seven Thousand Six Hundred Forty One Crore Ten Lac Sixty Thousand Two Hundred Thirty) for total of Tk. 8,043,26,60,230.00 (Eight Thousand Forty Three Crore Twenty Six Lac Sixty Thousand Two Hundred Thirty) in favor of Secretary, Power Division subject to the consent of the Bangladesh Securities and Exchange Commission (BSEC) against the Government Equity already given to the different projects of the company. (cont.4)
The first part of this announcement is missing from the archive. - EGM for Increase of Authorised Share Capital and Issuance of Share
(Continuation news of POWERGRID): Date of EGM: 02.09.2023, Time: 10:00 AM and Venue: Digital Platform. Record date for EGM: 13.07.2023. (end)
The first part of this announcement is missing from the archive. - (Q3 Un-audited): EPS was Tk. (0.71) for January-March 2023 as against Tk. 1.17 for January-March 2022; EPS was Tk. (4.66
(Q3 Un-audited): EPS was Tk. (0.71) for January-March 2023 as against Tk. 1.17 for January-March 2022; EPS was Tk. (4.66) for July 2022-March 2023 as against Tk. 3.92 for July 2021-March 2022. NOCFPS was Tk. 13.65 for July 2022-March 2023 as against Tk. 10.29 for July 2021-March 2022. NAV per share was Tk. 140.47 as on March 31, 2023 and Tk. 133.66 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of POWERGRID): Reasons for deviation in EPS and NOCFPS: EPS has been decreased due to increase in foreign exchange loss. NOCFPS has been increased due to decrease in payment to suppliers, contractors and employees, and increase in collection from customers and others. (end)
The first part of this announcement is missing from the archive. - Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 27, 2023 at 4:00 PM instead of April 30, 2023 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Board Meeting schedule under LR 16(1)
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, 2023 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- (Q2 Un-audited): EPS was Tk. (5.51) for October-December 2022 as against Tk. 0.93 for October-December 2021; EPS was Tk.
(Q2 Un-audited): EPS was Tk. (5.51) for October-December 2022 as against Tk. 0.93 for October-December 2021; EPS was Tk. (3.94) for July-December 2022 as against Tk. 2.75 for July-December 2021. NOCFPS was Tk. 10.21 for July-December 2022 as against Tk. 6.74 for July-December 2021. NAV per share was Tk. 138.20 as on December 31, 2022 and Tk. 133.66 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of POWERGRID): Reasons for Deviation in EPS and NOCFPS: EPS has decreased as total expenses have increased more than increase in total income. The main reason for the increase in expenses is foreign exchange loss. NOCFPS has increased due to decrease in payment to suppliers, contractors, employees and increase in collection from other income as well as increase in collection from customers. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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, 2023 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.