Notice




Published on : 01.03.2017



click for the pdf



click for the pdf

 

Click here for the notice in Bengali


DHAKA ELECTRIC SUPPLY COMPANY LTD.
Registered Office: 22/B, Faruk Sarani, Nikunja-2,
Khilkhet, Dhaka-1229.
Visit us at : www.desco.org.bd

NOTICE ON DISTRIBUTION OF DIVIDEND

This is for information for all concerned that the Dhaka Electric Supply Company Ltd. (DESCO) has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders' BO Accounts on January 10, 2016.

Cash dividend including sale proceeds of fractional shares has been credited to the respective shareholders'/Custodian DPs Bank Accounts through Fund Transfer/BEFTN.

Dividend Warrants for those who has inadequate information of their Bank A/C has alsobeen sent through courier service to their recorded addresses.
Date: 31/01/2016
Engr. Zulfiquar Tahmid
Company Secretary

 

 

Board Meeting schedule under Listing Regulation 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, this is form information of all concerned that a meeting of the Board of Directors will be held on January 24, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the DESCO for the Second Quarter (Q2) period (Half-Year) ended on December 31, 2015.

 

 


DHAKA ELECTRIC SUPPLY COMPANY LTD.
Registered Office: 22/B, Faruk Sarani, Nikunja-2,
Khilkhet, Dhaka-1229.
Visit us at : www.desco.org.bd


NOTICE OF THE 19TH ANNUAL GENERAL MEETING


This is for notification of all concerned that the 19th Annual General Meeting (AGM) of Dhaka Electric Supply Company Ltd. (DESCO) will be held on Saturday, January 02, 2016 at 10:00 a.m. at PSC Convention Hall, Police Staff College Bangladesh, Mirpur-14, Dhaka to transact the following business:

1. To consider and adopt the Directors’ Report and the Audited Financial Statements of the Company for the year ended June 30, 2015 together with the Auditors’ Report thereon.

2. To declare Dividend for the year ended June 30, 2015 as recommended by the Board of Directors.

3. To elect/re-elect the Directors.

4. To appoint Auditors for the year 2015-16 and to fix their remuneration.

All members of the Company are requested to kindly make it convenient to attend the Meeting.


Dhaka, December 10, 2015 By order of the Board of Directors,
Sd/-
Engr. Zulfiquar Tahmid
Company Secretary

Notes:
1. Members, whose names appear on the Members/Depository Register as on ‘Record Date’ i.e. 12/11/2015, will be eligible to attend the Annual General Meeting (AGM).

2. A member eligible to attend and vote at the Annual General Meeting may appoint a proxy on her/his stead. The proxy form attached with the Annual Report-2015, duly filled, signed and stamped by revenue stamp of Tk. 20/- must be deposited at the Registered Office of the Company not later than 72 hours before the time fixed for the meeting.

3. Members may collect the Annual Report from the registered office in case of non-receipt of the same sent through courier service. No additional Annual Report will be distributed at the AGM venue.


4. Registration counter will remain open from 8:00 a.m. to 10:00 a.m. on the meeting day.

 

For PDF Click here

 

 

DESCO Board Meeting called for
Considering Un-audited Financial Statements

Publlished on 11 November 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 November 12, 2015 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.


PRICE SENSITIVE INFORMATION
Publlished on 21 October 2015

Dhaka Electric Supply Company Ltd.(DESCO)
22/B Faruk Sarani, Nikunja-2, Khilkhet, Dhaka – 1229.
Visit us: www.desco.org.bd


PRICE SENSITIVE INFORMATION

This is for notification of all concerned that the Board of Directors of Dhaka Electric Supply Company Ltd. in its 305st meeting held on 21.10.2015 commencing from 6:00 p.m. approved the Audited Financial Statements for the year ended June 30, 2015. The Board also fixed and declared the following:

Date, Time & Venue of 19th AGM: Saturday, January 02, 2016 at 10 am at PSC Convention Hall, Mirpur-14, Dhaka-1206
Record Date: Thursday, November 12, 2015.
Net Asset Value (NAV) per share: Tk. 34.16.
Earnings Per Share (EPS): Tk. 4.32
Net Operating Cash Flow Per Share (NOCFPS): Tk. 8.27
Recommended Dividend: 10 % Cash and 5 % Bonus Share
i.e. Tk. 1 per share of Tk. 10 each and 1 bonus share for every 20 existing shares held on record date
Date: October 21, 2015



By order of the Board,
Sd/-
Company Secretary

 

DESCO Board Meeting called for recommending Corporate Declaration.
Published on 14 October, 2015

As per Clause 19(1) of DSE (Listing) Regulation 2015, this is for information for all concerned that a meeting of the Board of Directors of Dhaka Electric Supply Company Ltd. (DESCO) will be held on Wednesday, October 21, 2015 commencing from 5:30 pm to consider, amongst others, the Audited Financial Statements of the Company for the Financial Year 2014-15 as well as the proposal on recommended dividend for the shareholders of DESCO for the year ended on June 30, 2015.

Click Here For the Order.


Notice for Solar Panel
Published on 18 August, 2015


Notice of the 18th Annual General Meeting
Published on 15 December, 2014


Information about upcoming 18th AGM
Published on 03 November, 2014
Click here for the PDF in English
Click here for the PDF in Bengali


Price Sensitive Information
Published on 16 October, 2014
Click here for the PDF in English
Click here for the PDF in Bengali


3rd Quarter Financial Report
Published on 28 April, 2014
Click here for the PDF in English (12 KB)
Click here for the PDF in Bengali (17 KB)


Half Yearly Financial Report
Published on 12 February, 2014
Click here for the PDF in English (12 KB)
Click here for the PDF in Bengali (17 KB)


Notice on Distribution Of Dividend
Published on 12 February, 2014
Click here for the PDF in English (12 KB)
Click here for the PDF in Bengali (17 KB)


 


 

 


Copyright©2006-2017 - Dhaka Electric Supply Company Limited. All rights reserved.
This site is Designed and maintained by DESCO ICT DIVISION | Area resolution 1024 x 768