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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 29-Oct-2020

The Board of Directors has recommended 10% stock dividend for all shareholders and 10% cash for shareholders excluding the Sponsors/Directors for the year ended on June 30, 2020. The Sponsors/Directors hold 87.43 million shares out of total 131.26 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 43.83 million. Date of AGM: 28.12.2020, Time: 11:00 AM, Venue: Digital Platform. (cont.1)

DOREENPWR 20-Oct-2020

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 28, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

DOREENPWR 08-Jun-2020

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 June 14, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

DOREENPWR 26-Jan-2020

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, 2020 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, 2019.

DOREENPWR 14-Oct-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 October 19, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

DOREENPWR 01-Sep-2019

The Board of Directors has recommended 17% cash dividend for shareholders excluding the Sponsors/Directors and 13% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors/Directors hold 77.37 million shares out of total 116.16 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 65.94 million. Date of AGM: 12.12.2019, Time: 11:00 AM, Venue: Trust Milonayaton, 545 old Air Port Road, Dhaka Cantonment, Dhaka. (cont.)

DOREENPWR 22-Aug-2019

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 August 31, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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 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 13-Jan-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 January 15, 2019 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, 2018.

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