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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

DOREENPWR 05-Nov-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 November 11, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

DOREENPWR 23-Sep-2018

The Board of Directors has recommended 15% cash dividend for shareholders excluding the Sponsors/Directors and 10% stock dividend for all shareholders for the year ended on June 30, 2018. The Sponsors/Directors hold 76.70 million shares out of total 1,056.00 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 43.35 million. Date of AGM: 13.12.2018, Time: 11:00 AM, Venue: Trust Milonayaton, 545 old Air Port Road, Dhaka Cantonment, Dhaka. (cont.)

DOREENPWR 13-Sep-2018

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 September 20, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

DOREENPWR 09-Apr-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 April 15, 2018 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, 2018.

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 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 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

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 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.)

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