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 2024 (15).
- Time Extension for Submission of Audited Annual Financial Statements
The company has informed that Bangladesh Securities and Exchange Commission (BSEC) has approved their application regarding time extension up to 26 December 2024 for auditing and submission of audited financial statements for the year ended on June 30, 2024.
- Power Grid Company of Bangladesh Ltd. (PGCB) has issued 250,54,04,976 Irredeemable and Noncumulative Preference Shares o
Power Grid Company of Bangladesh Ltd. (PGCB) has issued 250,54,04,976 Irredeemable and Noncumulative Preference Shares of face value of Tk. 10 each totaling of Tk. 2,505,40,49,760.00 on 27/06/2024 in favor of Secretary, Power Division, Ministry of Power, Energy & Mineral Resources, existing shareholder of the company against share money deposit for the year ended on 30th June, 2023 as per audited financial statements for the Financial Year 2022-23. (cont.1)
- (Cont. news of POWERGRID): Authorized Capital of the company is Tk. 15,000,00,00,000.00 Divided into 1,300,00,00,000 Pre
(Cont. news of POWERGRID): Authorized Capital of the company is Tk. 15,000,00,00,000.00 Divided into 1,300,00,00,000 Preference Shares at Tk. 10.00 each totaling of Tk. 13,000,00,00,000.00 and 200,00,00,000 Ordinary Shares of Taka 10.00 each totaling of Tk. 2,000,00,00,000.00. The changed paid-up capital structure of the company is as follows- (cont.2)
The first part of this announcement is missing from the archive. - (Cont. news of POWERGRID): Previous Paid-up Capital Structure: a) 91,38,06,991 ordinary shares of face value Tk. 10 each
(Cont. news of POWERGRID): Previous Paid-up Capital Structure: a) 91,38,06,991 ordinary shares of face value Tk. 10 each totaling Tk. 913,80,69,910.00; b) 764,11,06,023 Irredeemable and Noncumulative Preference Shares of face value of Tk. 10 each totaling of Tk. 7,641,10,60,230.00 and c) Grand total of Paid-up Capital of Tk. 8,554,91,30,140.00. (cont.3)
The first part of this announcement is missing from the archive. - Change in paid-up capital structure
(Cont. news of POWERGRID): Current Paid-up Capital Structure: a) 91,38,06,991 ordinary shares of face value Tk. 10 each, totaling Tk. 913,80,69,910.00; b) 1,014,65,10,999 irredeemable and noncumulative preference shares of face value Tk. 10 each, totaling Tk. 10,146,51,09,990.00; c) grand total of paid-up capital: Tk. 11,060,31,79,900.00. (end)
The first part of this announcement is missing from the archive. - The company has informed that Bangladesh Securities and Exchange Commission has given consent to Power Grid Company of B
The company has informed that Bangladesh Securities and Exchange Commission has given consent to Power Grid Company of Bangladesh (PGCB) to issue 250,54,04,976 Irredeemable and Noncumulative Preference Shares of face value of Tk. 10 each totaling of Tk. 2,505,40,49,760.00 in favor of Secretary, Power Division, Ministry of Power, Energy & Mineral Resources, other than existing shareholders of the company against share money deposit for the year ended on (cont.)
- BSEC's consent to issue Irredeemable & Noncumulative Preference Shares
(Cont. news of POWERGRID): 30th June, 2023 as per audited financial statements for the Financial Year 2022-23. PGCB had applied to the Commission to issue above mentioned Irredeemable and Noncumulative Preference Shares after approving the same in its Annual General Meeting (AGM) held on 10 February 2024, Saturday, 11 am on digital platform by the shareholders of the company. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- Q3 Financials
(Q3 Un-audited): Diluted EPS was Tk. 2.37 for January-March 2024 as against Tk. (0.56) for January-March 2023; Diluted EPS was Tk. 1.68 for July 2023-March 2024 as against Tk. (3.63) for July 2022-March 2023. NOCFPS was Tk. 12.61 for July 2023-March 2024 as against Tk. 13.65 for July 2022-March 2023. NAV per share was Tk. 173.50 as on March 31, 2024 and Tk. 159.47 as on 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 April 25, 2024 at 05:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Refer to their earlier news disseminated on 14.06.2023 regarding EGM for increase of authorized share capital and issuan
Refer to their earlier news disseminated on 14.06.2023 regarding EGM for increase of authorized share capital and issuance of share, the company has further informed that Bangladesh Securities and Exchange Commission (BSEC) has given consent to Power Grid Company of Bangladesh (PGCB) to issue 20,10,80,000 ordinary shares of Tk. 20 each including a premium of Tk. 10 each totaling Tk. 402,16,00,000.00 of which paid-up capital for ordinary shares to be Tk. 201,08,00,000.00 (cont.)
- BSEC's consent for raising paid-up capital of PGCB
(Cont. news of POWERGRID): and 764,11,06,023 Irredeemable and Noncumulative Preference Shares of face value of Tk. 10 each of totaling Tk. 7,641,10,60,230.00 for grand total of Tk. 8,043,26,60,230.00 in favor of Secretary, Power Division, Ministry of Power, Energy & Mineral Resources, other than existing shareholders of the company against share money deposit for the year ended on 30th June, 2022 as per audited financial statements for the Financial Year 2021-22. (end)
The first part of this announcement is missing from the archive. - (Q2 Un-audited): Diluted EPS was Tk. 0.89 for October-December 2023 as against Tk. (4.30) for October-December 2022; Dil
(Q2 Un-audited): Diluted EPS was Tk. 0.89 for October-December 2023 as against Tk. (4.30) for October-December 2022; Diluted EPS was Tk. (0.21) for July-December 2023 as against Tk. (3.08) for July-December 2022. NOCFPS was Tk. 13.02 for July-December 2023 as against Tk. 10.21 for July-December 2022. NAV per share was Tk. 165.75 as on December 31, 2023 and Tk. 159.47 as on June 30, 2023. (cont.)
- Q2 Financials
(Continuation news of POWERGRID): Reasons for Deviation in EPS and NOCFPS: EPS has been increased due to increase of income and decrease of expenses. NOCFPS has been increased due to increase in collection from customers and decrease in payment to suppliers, contractors and employees. (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 29, 2024 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.