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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 12-Nov-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 13.11.2017 to 14.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.

DOREENPWR 09-Nov-2017

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 November 14, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

DOREENPWR 24-Oct-2017

There will be no price limit on the trading of the shares of the Company today (24.10.2017) following its corporate declaration.

DOREENPWR 24-Oct-2017

(Continuation news of DOREENPWR): The Company has also reported Consolidated EPS of Tk. 7.57, Consolidated NAV per share (with revaluation) of Tk. 35.96, and Consolidated NOCFPS of Tk. 11.90 for the year ended on June 30, 2017 as against Tk. 0.64, Tk. 34.34 and Tk. 1.13 respectively for the same period of the previous year. (end)

DOREENPWR 24-Oct-2017

The Board of Directors has recommended 10% cash dividend for shareholders excluding the Sponsors/Directors and 10% stock dividend for all shareholders for the year ended on June 30, 2017. The Sponsors/Directors hold 72 million shares out of total 96 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 24.00 million. Date of AGM: 11.12.17, Time: 11:00 AM, Venue: Trust Milonayaton, 545 old Air Port Road, Dhaka Cantonment, Dhaka. Record Date: 15.11.2017. (cont.)

DOREENPWR 15-Oct-2017

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 23, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

DOREENPWR 04-Jul-2017

The Company has informed that Dhaka Southern Power Generations Limited (DSPGL), a subsidiary of Doreen Power Generations and Systems Limited (DPGSL) has allotted 50,66,700 Ordinary shares of Tk. 100.00 each to DPGSL (against share money deposit) after getting consent from the BSEC vide letter No. BSEC/CI/CPLC (Pvt.)-653/2015/318 dated July 02, 2017. After this allotment of the shares, holding of DPGSL in the books of DSPGL has been increased to 99.14% from 96.78%.

DOREENPWR 16-May-2017

(continuation news of DOREENPWR): Doreen Power Generations and Systems Limited has 60% shares in the consortium. The required commercial operation date (COD) of the power plant is 18 months from the signing of Power Purchase Agreement (PPA) with BPDB and contract period will be 15 years from the COD. (end)

DOREENPWR 16-May-2017

The Company has informed that Bangladesh Power Development Board (BPDB) vide their Memo dated May 15, 2017 has issued the Letter of Intent (LOI) for a HFO Fired Power Generation Facility of 115 MW Capacity at Chandpur, Bangladesh to the Consortium of Doreen Power Generations and Systems Ltd. and Doreen Power House & Technologies Limited. (cont.)

DOREENPWR 23-Apr-2017

With reference to their earlier news regarding Un-audited Q3 Financials (disseminated by DSE on 17.04.2017), the Company has further informed that the Consolidated EPS for January-March, 2016 would be actually Tk. (0.06) (restated) instead of earlier declared Tk. 0.06 (restated) (which were inadvertently reported by the Company). Other information will remain unchanged.

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