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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 15-Apr-2019

With reference to their earlier news (disseminated by DSE on 18.01.2018) the Company has further informed that the Board of Directors has decided to increase investment in Chandpur Power Generations Limited (under construction 115 MW HFO Power Plant at Chandpur) from 60% to 99.90% by purchasing 3,99,000 number of Ordinary Shares of Tk. 100.00 each from Doreen Power House and Technologies Limited.

DOREENPWR 15-Apr-2019

(Q3 Un-audited): Consolidated EPS was Tk. 1.45 for January-March 2019 as against Tk. 1.72 for January-March 2018; Consolidated EPS was Tk. 5.32 for July 2018-March 2019 as against Tk. 5.53 for July 2017-March 2018. Consolidated NOCFPS was Tk. 6.82 for July 2018-March 2019 as against Tk. 13.43 for July 2017-March 2018. Consolidated NAV per share was Tk. 41.62 as on March 31, 2019 and Tk. 36.68 as on June 30, 2018.

DOREENPWR 07-Apr-2019

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 11, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

DOREENPWR 21-Mar-2019

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2018, un-audited financials up to December 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

DOREENPWR 19-Mar-2019

The Company has informed that Mrs. Anjabeen Alam Siddique, (Nominated by Asian entech Power Corporation Ltd.) has been elected as the Chairman of the Company.

DOREENPWR 05-Mar-2019

Asian Entech Power Corporations Limited, one of the Corporate Sponsors and Directors of the Company, has further reported that it has completed its sale of 70,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 11.02.2019.

DOREENPWR 12-Feb-2019

Referring to earlier declaration by Asian Entech Power Corporations Limited (Corporate Sponsor & Director), news disseminated on 11.02.2019, regarding intention to sell 70,00,000 shares (40,00,000 shares in Block and 30,00,000 shares in Public Market), they have further informed that they have already sold 2,38,704 shares out of declared 30,00,000 shares in the Public Market. Now they decided to sell the remaining 27,61,296 shares (out of 30,00,000 shares) in the Block Market.

DOREENPWR 11-Feb-2019

Asian Entech Power Corporations Limited, one of the Corporate Sponsors and Directors of the Company, has expressed its intension to sell 70,00,000 shares out of its total holding of 8,08,05,993 shares of the Company at prevailing market price (40,00,000 shares in the Block Market and 30,00,000 shares in the Public market) through Stock Exchange (DSE) within next 30 working days.

DOREENPWR 16-Jan-2019

(Q2 Un-audited): Consolidated EPS was Tk. 1.41 for October-December 2018 as against Tk. 1.66 for October-December 2017; Consolidated EPS was Tk. 3.87 for July-December 2018 as against Tk. 3.81 for July-December 2017. Consolidated NOCFPS was Tk. 3.09 for July-December 2018 as against Tk. 10.63 for July-December 2017. Consolidated NAV per share with revaluation was Tk. 40.17 as on December 31, 2018 and Tk. 36.68 as on June 30, 2018.

DOREENPWR 13-Jan-2019

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on January 03, 2019 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.

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