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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 17-Apr-2017

(Continuation news of DOREENPWR): Consolidated NAV per share (with Revaluation) was Tk. 34.09 as of March 31, 2017 and Tk. 34.34 as of June 30, 2016 and Consolidated NAV per share (without Revaluation) was Tk. 26.26 as of March 31, 2017 and Tk. 24.67 as of June 30, 2016.(end)

DOREENPWR 17-Apr-2017

(Q3 Un-audited): Consolidated EPS was Tk. 2.03 for January-March, 2017 as against Tk. 0.06 (restated) for January-March, 2016; Consolidated EPS was Tk. 5.69 for July, 2016-March, 2017 as against Tk. 0.35 (restated) for July, 2015-March, 2016. Consolidated NOCFPS was Tk. 3.77 for July, 2016-March, 2017 as against Tk. 1.78 (restated) for July, 2015-March, 2016.(cont.)

DOREENPWR 09-Apr-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 April 16, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

DOREENPWR 09-Mar-2017

The Company has informed that Dhaka Northern Power Generations Limited (DNPGL), a subsidiary of Doreen Power Generations and Systems Limited (DPGSL) has allotted 58,54,200 ordinary shares of Tk. 100.00 each to DPGSL (against shares money deposit) after getting consent from the BSEC vide letter No. BSEC/CL/CPLC (Pvt.)-654/2015/1245 dated March 07, 2017. After this allotment of the shares, holding of DPGSL in the books of DNPGL has been increased to 99.40% from 98.52%.

DOREENPWR 31-Jan-2017

(Continuation news DOREENPWR): Consolidated NAV per share with revaluation was Tk. 32.06 as of December 31, 2016 and Tk. 34.34 as of June 30, 2016. Consolidated NAV per share without revaluation was Tk. 24.16 as of December 31, 2016 and Tk. 24.67 as of June 30, 2016. (end)

DOREENPWR 31-Jan-2017

(Q2 Un-audited): Consolidated EPS was Tk. 1.81 for October-December, 2016 as against Tk. 0.18 for October-December, 2015; Consolidated EPS was Tk. 3.66 for July-December, 2016 as against Tk. 0.41 for July-December, 2015. Consolidated NOCFPS was Tk. 2.27 for July-December, 2016 as against Tk. 1.36 for July-December, 2015. (cont.)

DOREENPWR 24-Jan-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 January 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

DOREENPWR 11-Jan-2017

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase any security of Doreen Power Generation and Systems Limited in between 1st to 30th trading day after change of categorization,with effect from January 12, 2017 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

DOREENPWR 11-Jan-2017

The Company will be placed in 'A' category from existing 'N' category with effect from January 12, 2017 as the Company has reported disbursement of 10% cash dividend for its General Shareholders and 20% Stock dividend for all shareholders for the year ended on June 30, 2016.

DOREENPWR 11-Jan-2017

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Account on December 21, 2016 and it has also disbursed cash dividend to the Bank Accounts of the shareholders through BEFTN.

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