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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 26-Sep-2022

The Board of Directors has recommended 12% stock dividend for all shareholders and 18% cash dividend for shareholders excluding the Sponsors/Directors for the year ended June 30, 2022. The Sponsors/Directors hold 107.71 million shares out of total 161.71 million shares and the amount of cash dividend to be payable to the General Shareholders is Tk. 97.20 million. Date of AGM: 18.12.2022, Time: 11:00 AM, Venue: Digital Platform, Record Date: 06.11.2022. (cont.1)

পরিচালনা পর্ষদ সমস্ত শেয়ারহোল্ডারদের জন্য 12% স্টক লভ্যাংশ এবং 2022 সালের 30 জুন শেষ হওয়া বছরের জন্য স্পনসর/পরিচালক ব্যতীত শেয়ারহোল্ডারদের জন্য 18% নগদ লভ্যাংশ সুপারিশ করেছে। স্পনসর/পরিচালকদের মোট 161.71 মিলিয়ন শেয়ারের মধ্যে 107.71 মিলিয়ন শেয়ার রয়েছে এবং সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় নগদ লভ্যাংশের পরিমাণ টাকা। 97.20 মিলিয়ন। এজিএমের তারিখ: 18.12.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম, রেকর্ডের তারিখ: 06.11.2022। (চলবে 1)

DOREENPWR 06-Jan-2022

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2021 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders.

কোম্পানি জানিয়েছে যে এটি 30 জুন, 2021 তারিখে শেষ হওয়া বছরের জন্য বোনাস শেয়ারগুলি সংশ্লিষ্ট শেয়ারহোল্ডারদের বিও অ্যাকাউন্টে জমা দিয়েছে এবং এটি সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশও বিতরণ করেছে।

DOREENPWR 19-Oct-2021

(Continuation news of DOREENPWR): c) Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (cont.4)

DOREENPWR 19-Oct-2021

The Board of Directors has recommended 12% stock dividend for all shareholders and 13% cash dividend for shareholders excluding the Sponsors/Directors for the year ended on June 30, 2021. The Sponsors/Directors hold 96.17 million shares out of total 144.39 million shares and the amount of cash dividend to be payable to the General Shareholders is Tk. 62.68 million. Date of AGM: 05.12.2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: 09.11.2021. (cont.1)

DOREENPWR 27-Jan-2021

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2020 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders.

DOREENPWR 29-Oct-2020

(Continuation news of DOREENPWR): ii) Bonus shares is declared out of accumulated profit. iii) Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

DOREENPWR 29-Oct-2020

The Board of Directors has recommended 10% stock dividend for all shareholders and 10% cash for shareholders excluding the Sponsors/Directors for the year ended on June 30, 2020. The Sponsors/Directors hold 87.43 million shares out of total 131.26 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 43.83 million. Date of AGM: 28.12.2020, Time: 11:00 AM, Venue: Digital Platform. (cont.1)

DOREENPWR 13-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' Bank Accounts through BEFTN. Dividend warrants of shareholders whose Bank Accounts are not under BEFTN facilities have already been dispatched to the registered address through courier service.

DOREENPWR 03-Sep-2019

(Continuation news of DOREENPWR): b) Bonus shares is declared out of accumulated profit and c) Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

DOREENPWR 03-Sep-2019

With reference to their earlier news disseminated by DSE on 01.09.2019, the Company has further informed that reasons for declaration of stock dividend: a) Bonus shares are issued to retain profit for further investment and retained profit will be used as equity investment in Chandpur Power Generations Limited which is 99.90% owned subsidiary of the company. (cont.)

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