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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 22-Jan-2018

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 January 25, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

DOREENPWR 18-Jan-2018

(Continuation news of DOREENPWR): to develop a 115 MW HFO Power Plant at Chandpur, Bangladesh on Build Own Operate (BOO) basis for 15 years. The required commercial operation date (COD) of the power plant is July 16, 2019. Doreen Power Generations and Systems Limited own 60% shares of Chandpur Power Generations Limited. (end)

DOREENPWR 18-Jan-2018

With reference to their earlier news (disseminated by DSE on 16.05.2017) the Company has further informed that Chandpur Power Generations Ltd. has signed a Power Purchase Agreement (PPA) with BPDB and Implementation Agreement with The GOB represented by the Ministry of Power, Energy and Mineral Resources on January 17, 2018 (cont.)

DOREENPWR 17-Jan-2018

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, 2017, un-audited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

DOREENPWR 09-Jan-2018

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on December 27, 2017. The payment of cash dividend has been disbursed to the shareholders' Bank Accounts through BEFTN.

DOREENPWR 26-Nov-2017

(Continuation news of DOREENPWR): The Brokerage houses and Merchant bankers are also requested to provide their Bank account name, routing number etc. on or before December 07, 2017. The Company has also requested the concerned trusty board of approved superannuation fund or pension fund or gratuity fund or recognized provident fund or workers participation fund to provide updated tax rebate certification on or before December 07, 2017. (end)

DOREENPWR 26-Nov-2017

The Company has requested the concerned Brokerage houses and Merchant bankers to provide with a statement with the details (shareholders' name, BO ID Number, e-Tin number, gross dividend receivable, applicable tax rate and net dividend receivables) of their margin loan holders who hold shares of the Company as on the Record date along with the name of the contact person in this connection. (cont.)

DOREENPWR 15-Nov-2017

Trading of the shares of the Company will resume on 16.11.2017 after record date.

DOREENPWR 14-Nov-2017

(Q1 Un-audited): Consolidated EPS was Tk. 2.59 for July-September, 2017 as against Tk. 1.85 for July-September, 2016; Consolidated NOCFPS was Tk. 6.13 for July-September, 2017 as against Tk. (1.44) for July-September, 2016. Consolidated NAV per share with revaluation was Tk. 38.62 as on September 30, 2017 and Tk. 35.96 as on June 30, 2017.

DOREENPWR 14-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.

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