Material Information

Sl/No. Date of Disclosures Download
1 Appointment of Independent Director (ID), Chief Product Officer (CPO) and Chief Marketing Officer (CMO) of Grameenphone Ltd (08.12.2024)

2 Un-Audited Interim Condensed Financial Statements as at and for the quarter ended 30 September 2024 (28.10.2024)

3 Resignation of Independent Director and Replacement of Director to the Grameenphone Board (28.08.2024)

4 Related to Audited Interim Condensed Financial Statements as at and for the six-month period ended 30 June 2024 (16.07.2024)

5 Un-Audited Interim Condensed Financial Statements as at and for the quarter ended 31 March 2024 (24.04.2024)

6 Unified Licenses from Bangladesh Telecommunication Regulatory Commission (BTRC) (11.03.2024)

7 Appointment of Director and Chair to the Grameenphone Board (22.02.2024)

8 Related to Audited Financial Statements for the Year ended 31 December 2023 (05.02.2024)

9 Appointment of New Chief Financial Officer (CFO) of Grameenphone Ltd.(14.12.2023)

10 Related to 3rd Quarter 2023 Audited Financial Statements (23.10.2023)

11 Change in the Position of Chief Financial Officer (CFO) (19.09.2023)

12 Appointment of Directors, election of new Chair and extension of tenure of independent director (12.09.2023)

13 Appointment of Head of Internal Audit and Investigation (HIAI) (12.09.2023)

14 Related to 2nd Quarter 2023 Audited Financial Statements and Appointment of CHRO & CIO (17.07.2023)

15 Payment of balance tax amounting BDT 783.32 crore to Large Taxpayer Unit (LTU- Tax) (21.06.2023)

16 Signed agreements with LTU-Tax to settle CIT disputes through ADR (18.06.2023)

17 Handover of pay orders to BTRC following the Court Judgement (14.06.2023)

18 publication of the written judgment passed by the Hon’ble Appellate Division of the Supreme Court of Bangladesh (01.06.2023)

19 1st Quarter 2023 Un-audited Financial Statements (02.05.2023)

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