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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 21-Oct-2021

The auditor of the Doreen Power Generations and Systems Limited has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Emphasis of Matter: We draw attention to the accompanying note # 3.7 (b) of the financial statements, where the management describes that Workers ' Profit Participation Fund (WPPF) provision is not required according to the Bangladesh Labour Act 2006 (amended in 2013) on the ground that Bangladesh Independent (cont.1)

DOREENPWR 19-Oct-2021

There will be no price limit on the trading of the shares of the Company today (19.10.2021) following its corporate declaration.

DOREENPWR 19-Oct-2021

(Continuation news of DOREENPWR): Clarification regarding deviation in Consolidated Net Operating Cash Flow (CNOCF): CNOCF has decreased significantly because of significant increase in receivable and closing inventories of two subsidiaries as at 30 June 2021 compared to the last year. (end)

DOREENPWR 19-Oct-2021

(Continuation news of DOREENPWR): Clarification regarding deviation in Consolidated Earnings per share (EPS): Consolidated EPS has increased significantly due to significant increase in revenue of two subsidiaries and significant decrease in finance cost of the group for reduction of outstanding loan and reduction of interest rate compared to last year. (cont.5)

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

(Continuation news of DOREENPWR): 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. b) Bonus shares is declared out of accumulated profit or retained earnings And (cont.3)

DOREENPWR 19-Oct-2021

(Continuation news of DOREENPWR): The Company has also reported Consolidated EPS of Tk. 8.09, Consolidated NAV per share (with revaluation) of Tk. 48.41, and Consolidated NOCFPS of Tk. 6.46 for the year ended on June 30, 2021 as against Tk. 5.53, Tk. 40.62 and Tk. 15.12 respectively for the same period of the previous year. (cont.2)

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 11-Oct-2021

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 October 18, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

DOREENPWR 07-Sep-2021

In response to a DSE query dated September 06, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

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