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DOREENPWR

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 01-Dec-2016

(Continuation news of DOREENPWR): The Brokerage houses and Merchant bankers are also requested to provide their Bank account name and number, routing number etc. on or before December 05, 2016. 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 05, 2016. (end)

DOREENPWR 23-Oct-2016

The Board of Directors has recommended 10% cash dividend for all shareholders excluding the Sponsors/Directors and 20% stock dividend for all shareholders for the year ended on June 30, 2016. The Sponsors/Directors hold 60 million shares and the cash dividend to be payable to the General shareholders is Tk. 20.00 million. Date of AGM: 18.12.2016, Time: 10:30 AM, Venue: Trust Milonayaton, 545 old Air Port Road, Dhaka Cantonment, Dhaka-1206. Record Date: 13.11.2016. (cont.)

DOREENPWR 13-Oct-2016

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 22, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

DOREENPWR 13-Oct-2016

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 22, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

DOREENPWR 29-Sep-2016

The Company has informed that Bangladesh power Development Board (BPDB) has approved the Commercial Operation (COD) of 55MW Power Plant at Manikganj of Dhaka Northern Power Generations Limited with effect from 17.08.2016. The plant has been successfully completed the COD procedure with its full (100%) dependable capacity of 55MW. (cont.)

DOREENPWR 11-Aug-2016

The Company has informed that the Board of Directors of the Company has decided to purchase 13 decimals land at total cost of Tk. 38,98,200.00 only (approximately) including the Registration cost at Shorshodi, Devipur, Feni Sadar, Feni (adjacent to the existing Feni 22MW Power Plant of the Company).

DOREENPWR 11-Jul-2016

With reference to their earlier news (disseminated by DSE on 28.06.2016), the Company has further informed that Bangladesh power Development Board (BPDB) has approved the Commercial Operation (COD) of 55MW Power Plant at Nobabganj, Dhaka of Dhaka Southern Power Generations Limited with effect from 17.06.2016. The plant has been successfully completed the COD procedure with its full (100%) dependable capacity of 55MW.

DOREENPWR 19-Jun-2016

The Company has informed that Dhaka Southern Power Generations Limited, a subsidiary of Doreen Power Generations and Systems Limited which holds 96.78% shares, has successfully completed COD procedure of 55MW Power Plant at Nababganj, Dhaka. The commercial operation date of the Plant was on June 17, 2016, subject to the approval of Bangladesh Power Development Board.

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