Dhiraagu - Investor Relations Announcements Investor Relations - Announcements Dhiraagu https://www.dhiraagu.com.mv/investor_relations-announcements-lnews.aspx Full Year Dividend for 2016 https://www.dhiraagu.com.mv/Full_Year_Dividend_for_2016.aspx Dhiraagu Thu, 16 Feb 2017 00:00:00 GMT 16 February 2017 The Board of Directors of Dhivehi Raajjeyge Gulhun PLC,.. APPOINTMENT OF AN ADDITIONAL DIRECTOR TO THE BOARD OF DHIRAAGU https://www.dhiraagu.com.mv/APPOINTMENT_OF_AN_ADDITIONAL_DIRECTOR_TO_THE_BOARD_OF_DHIRAAGU_2.aspx Dhiraagu Sun, 06 Nov 2016 00:00:00 GMT 06 November 2016 Please be informed that the Government of Maldives has appointed Mr... Appointment Of An Additional Director To The Board Of Dhiraagu https://www.dhiraagu.com.mv/Appointment_Of_An_Additional_Director_To_The_Board_Of_Dhiraagu____.aspx Dhiraagu Thu, 04 Aug 2016 00:00:00 GMT 04 August 2016 Please be informed that the majority shareholder of Dhivehi Raajjeyge Gulhun PLC (Dhiraagu) BTC Islands Limited (Batelco) have appointed Mr... Declaration of Interim Dividend for Financial Year 2016 https://www.dhiraagu.com.mv/Declaration_of_Interim_Dividend_for_Financial_Year_2016.aspx Dhiraagu Thu, 04 Aug 2016 00:00:00 GMT 4th August 2016 The Board of Directors of Dhivehi Raajjeyge Gulhun Plc have approved MVR 5.92 per ordinary share amounting to a total dividend of MVR 449,920,000 (Maldivian Rufiyaa Four Hundred and Forty Nine Million,.. APPOINTMENT OF A NEW DIRECTOR TO THE BOARD OF DHIRAAGU https://www.dhiraagu.com.mv/APPOINTMENT_OF_A_NEW_DIRECTOR_TO_THE_BOARD_OF_DHIRAAGU.aspx Dhiraagu Tue, 10 May 2016 00:00:00 GMT 10th  May 2016 Please be informed that the Bahrain Telecommunications Company Plc (Batelco) have appointed Mr... Resolutions Passed at the 27th Annual General Meeting of Dhivehi Raajjeyge Gulhun PLC https://www.dhiraagu.com.mv/Resolutions_Passed_at_the_27th_Annual_General_Meeting_of_Dhivehi_Raajjeyge_Gulhun_PLC.aspx Dhiraagu Wed, 27 Apr 2016 00:00:00 GMT 27th  April 2016 At the 27th Annual General Meeting of Dhivehi Raajjeyge Gulhun PLC held on the 26th of April 2016,.. Notice for 27th Annual General Meeting https://www.dhiraagu.com.mv/Notice_for_27th_Annual_General_Meeting.aspx Dhiraagu Tue, 12 Apr 2016 00:00:00 GMT 12th April 2016 Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) is pleased to announce its 27th Annual General Meeting (AGM) scheduled to be held on the 26th of April 2016,.. Final Dividend for the Year 2015 https://www.dhiraagu.com.mv/Final_Dividend_for_the_Year_2015.aspx Dhiraagu Mon, 22 Feb 2016 00:00:00 GMT 22 February 2016 The Board of Directors of Dhivehi Raajjeyge Gulhun PLC,.. Draft Minutes of Annual General Meeting 2014 https://www.dhiraagu.com.mv/Draft_Minutes_of_Annual_General_Meeting_2014.aspx Dhiraagu Wed, 27 Jan 2016 00:00:00 GMT Please be informed that the Draft Minutes of the Annual General Meeting 2014 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 16th of April 2015 can be viewed from the below link of our website... Call to Apply for the Position of Public Director of the Dhiraagu Board of Directors for 2016-2018 https://www.dhiraagu.com.mv/Call_to_Apply_for_the_Position_of_Public_Director_of_the_Dhiraagu_Board_of_Directors_for_2016_2018.aspx Dhiraagu Thu, 07 Jan 2016 00:00:00 GMT In preparation to the Annual General Meeting (AGM) of Dhiraagu Plc for the year 2016,.. Appointment of a New Board Director https://www.dhiraagu.com.mv/Appointment_of_a_New_Board_Director.aspx Dhiraagu Sun, 03 Jan 2016 00:00:00 GMT Please be informed that the Board of Bahrain Telecommunications Company Plc (Batelco) has appointed Dr... Declaration of Interim Dividend for Financial Year 2015 https://www.dhiraagu.com.mv/Declaration_of_Interim_Dividend_for_Financial_Year_2015.aspx Dhiraagu Thu, 06 Aug 2015 00:00:00 GMT 6 August 2015 The Board of Directors of Dhivehi Raajjeyge Gulhun Plc have approved MVR 4.84 per ordinary share amounting to a total dividend of MVR 367,840,000 (Maldivian Rufiyaa Three Hundred and Sixty Seven Million,.. Resolutions Passed at the 26th Annual General Meeting of Dhivehi Raajjeyge Gulhun plc https://www.dhiraagu.com.mv/Resolutions_Passed_at_the_26th_Annual_General_Meeting_of__Dhivehi_Raajjeyge_Gulhun_plc_IR.aspx Dhiraagu Sun, 19 Apr 2015 00:00:00 GMT Resolutions Passed at the 26th Annual General Meeting of Dhivehi Raajjeyge Gulhun plc Notice of 26th Annual General Meeting https://www.dhiraagu.com.mv/IR_NOTICE_OF_26TH_ANNUAL_GENERAL_MEETING.aspx Dhiraagu Thu, 02 Apr 2015 00:00:00 GMT 02 April 2015  Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) cordially invites all our shareholders to attend the Company’s 26th Annual General Meeting (AGM) scheduled to be held on the 16th of April 2015,.. Notification to Change in Dhiraagu Board of Directors https://www.dhiraagu.com.mv/Notification_to_Change_in_Dhiraagu_Board_of_Directors_IR.aspx Dhiraagu Thu, 19 Feb 2015 00:00:00 GMT   Final Dividend for Year 2014 https://www.dhiraagu.com.mv/Final_Dividend_for_Year_2014_MC.aspx Dhiraagu Mon, 09 Feb 2015 00:00:00 GMT   Draft Minutes of Annual General Meeting https://www.dhiraagu.com.mv/Draft_Minutes_of_Annual_General_Meeting_MC.aspx Dhiraagu Mon, 09 Feb 2015 00:00:00 GMT   Call to Apply for the Position of Independent Director of the Dhiraagu Board of Directors 2015 - 2016 https://www.dhiraagu.com.mv/Call_to_Apply_for_the_Position_of_Independent_Director_of_the_Dhiraagu_Board_of_Directors_2015_2016_MC.aspx Dhiraagu Mon, 09 Feb 2015 00:00:00 GMT   Declaration of Interim Dividend for Financial Year 2014 https://www.dhiraagu.com.mv/Declaration_of_Interim_Dividend_for_Financial_Year_2014_IR.aspx Dhiraagu Sun, 20 Jul 2014 00:00:00 GMT The Board of Directors of Dhivehi Raajjeyge Gulhun Plc have approved and declared an Interim Dividend of MVR 341,545,559 (three hundred and forty one million, five hundred and forty five thousand, five hundred and fifty nine rufiyaa) for the Financial Year 2014 with MVR 4.50 payable per ordinary share. Resolutions Passed at the Dhiraagu Annual General Meeting 2013 https://www.dhiraagu.com.mv/Resolutions_Passed_at_the_Dhiraagu_Annual_General_Meeting_2013.aspx Dhiraagu Thu, 15 May 2014 00:00:00 GMT 15 May 2014, Please be informed that the following resolutions were passed at the Dhiraagu Annual General Meeting 2013 held on the 8th of May 2014,.. Notice for Annual General Meeting https://www.dhiraagu.com.mv/Notice_for_Annual_General_Meeting_2014.aspx Dhiraagu Thu, 24 Apr 2014 00:00:00 GMT Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) cordially invites all its Shareholders to attend its 25th Annual General Meeting (AGM) which will be held on 8th of May 2014,.. Draft Minutes of Annual General Meeting 2012/2013 https://www.dhiraagu.com.mv/Draft_Minutes_of_Annual_General_Meeting.aspx Dhiraagu Thu, 13 Mar 2014 00:00:00 GMT Draft Minutes of the Annual General Meeting 2012/2013 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 12th of August 2013 at Nasandhura Palace Hotel Call to Apply for the Position of Independent Director of the Dhiraagu Board of Directors for 2014-2015 https://www.dhiraagu.com.mv/Call_to_Apply_for_the_Position_of_Independent_Director_of_the_Dhiraagu_Board_of_Directors_for_2014_2015_.aspx Dhiraagu Sun, 02 Mar 2014 00:00:00 GMT   Resolutions Passed at the Dhiraagu Annual General Meeting 2012/13 https://www.dhiraagu.com.mv/Resolutions_Passed_at_the_Dhiraagu_Annual_General_Meeting_2012_13.aspx Dhiraagu Sun, 25 Aug 2013 00:00:00 GMT 25 August 2013 Please be informed that the following resolutions were passed at the Dhiraagu Annual General Meeting 2012/13 held on 12 August 2013 at Nasandhura Palace Hotel,.. Extension of Deadline for Submitting Proxy Forms – Annual General Meeting 2012/13 https://www.dhiraagu.com.mv/Extension_of_Deadline_for_Submitting_Proxy_Forms__Annual_General_Meeting_2012_13.aspx Dhiraagu Thu, 01 Aug 2013 00:00:00 GMT 1 August 2013 Please be informed that the deadline for submitting proxy forms for DHIRAAGU Annual General Meeting 2012/13 scheduled to be held on 12 August 2013 has been extended... Notice for Annual General Meeting https://www.dhiraagu.com.mv/_Notice_for_Annual_General_Meeting.aspx Dhiraagu Sun, 28 Jul 2013 00:00:00 GMT 28 July 2013 Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) cordially invites all its Shareholders to attend its 24th Annual General Meeting (AGM) which will be held on 12th August 2013,.. Notification of Change in Dhiraagu Accounting Period https://www.dhiraagu.com.mv/Notification_of_Change_in_Dhiraagu_Accounting__Period.aspx Dhiraagu Sun, 07 Jul 2013 00:00:00 GMT Please be informed that the accounting period of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”) which currently runs from 1 April –.. Notification of Change Board of Directors of Dhiraagu https://www.dhiraagu.com.mv/Notification_of_Change_Board_of_Directors_of_Dhiraagu.aspx Dhiraagu Thu, 27 Jun 2013 00:00:00 GMT 27 June 2013 Please be informed that the three (3) directors,.. Extension for Nomination of Independent Director https://www.dhiraagu.com.mv/Extension_for_Nomination_of_Independent_Director.aspx Dhiraagu Tue, 21 May 2013 00:00:00 GMT 21 May 2013 The deadline to submit applications for the position of Independent Director has been extended to 27 May 2013 (before 4pm)... Notice for Nomination of Independent Director https://www.dhiraagu.com.mv/Notice_for_Nomination_of_Independent_Director.aspx Dhiraagu Mon, 06 May 2013 00:00:00 GMT Notice for Nomination of Independent Director The DHIRAAGU Articles of Association require an Independent Director to be elected by the public Shareholders at the Company’s Annual General Meeting (AGM) 2012/13... Final Dividend for Financial Year 2012/13 https://www.dhiraagu.com.mv/Final_Dividend_for_Financial_Year_2012_and13_IR.aspx Dhiraagu Wed, 10 Apr 2013 00:00:00 GMT 10 April 2013 The Board of Directors of Dhivehi Raajjeyge Gulhun Plc (the “Company”) have approved a Final Dividend of MVR 374,706,000.00 at MVR 4.94 per ordinary share (equivalent to USD 24.3 million) for the financial year 2012/13 to be proposed for Shareholder consideration and a.. Batelco becomes the Majority Shareholder of Dhiraagu https://www.dhiraagu.com.mv/Announcements.aspx Dhiraagu Wed, 03 Apr 2013 00:00:00 GMT The transaction between Cable & Wireless Communications Plc (“CWC”) (majority shareholders of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”) and Bahrain Telecommunications Company (“Batelco”) for the sale of CWC’s majority of assets in its Monaco & Islands business unit has been completed today. Collection of Dividend Payment from Dhiraagu Head Office https://www.dhiraagu.com.mv/collection_of_dividend_payment_from_dhiraagu_head_office_ir.aspx Dhiraagu Sun, 25 Nov 2012 00:00:00 GMT 25th November 2012 Shareholders who have to date not received the dividend declared by the Company on 30 August 2012 of MVR 3.66 per ordinary share can collect their dividend payments from Dhiraagu Head Office (DHO) Declaration of Interim Dividend for Financial Year 2012/13 https://www.dhiraagu.com.mv/Declaration_of_Interim_Dividend_for_Financial_Year_2012_13.aspx Dhiraagu Sun, 14 Oct 2012 00:00:00 GMT 14th October 2012 The Board of Directors of Dhivehi Raajjeyge Gulhun Plc have approved and declared an Interim Dividend of MVR 329,618,162 (approx... Draft Minutes of Annual General Meeting 2011/12 https://www.dhiraagu.com.mv/Draft_Minutes_of_Annual_General_Meeting_2011_12.aspx Dhiraagu Thu, 11 Oct 2012 00:00:00 GMT 11th October 2012 Please be informed that the Draft Minutes of the Annual General Meeting 2011/12 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 30th August 2012 at Maldives National University can be viewed at here... Approach made to CWC about M&I https://www.dhiraagu.com.mv/approach_made_to_CWC_about_MI.aspx Dhiraagu Tue, 18 Sep 2012 00:00:00 GMT 18 Septermber 2012 Cable & Wireless Communications Plc (“CWC”),.. Company's Dividend Declaration for year 2011/12 https://www.dhiraagu.com.mv/upload/PA-dividend_info.pdf Dhiraagu Sat, 01 Sep 2012 00:00:00 GMT 1 September 2012, Company’s Dividend Declaration for year 2011/12 Notice for Annual General Meeting https://www.dhiraagu.com.mv/Investor_Relations_Notice_for_Annual_General_Meeting_20120827.aspx Dhiraagu Mon, 27 Aug 2012 00:00:00 GMT 27 August 2012 Registration at Annual General Meeting All Shareholders and Proxies wishing to attend the Company’s AGM are requested to register prior to the Meeting... Notice for Annual General Meeting https://www.dhiraagu.com.mv/NoticeforAnnualGeneralMeeting.aspx Dhiraagu Wed, 15 Aug 2012 00:00:00 GMT Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) cordially invites all its Shareholders to attend its first Annual General Meeting (AGM) Dhiraagu IPO Subscription Period Extended https://www.dhiraagu.com.mv/Investor_Relations_Dhiraagu_IPO_Subscription_Period_Extended.aspx Dhiraagu Wed, 30 Nov 2011 00:00:00 GMT The Government of Maldives and Dhiraagu board has decided to extend Dhiraagu IPO subscription period till 1600 hrs of 4th December 2011. Dhiraagu IPO Application Procedure Made Even More Convenient https://www.dhiraagu.com.mv/Investor_Relations_Dhiraagu_IPO_Application_Procedure_Made_Even_More_Convenient.aspx Dhiraagu Thu, 24 Nov 2011 00:00:00 GMT In connection to Dhiraagu IPO application, we note that providing bank details had been earlier made as a requirement for the applicants. Dhiraagu IPO Collection Centre established at Chaandhaanee Magu https://www.dhiraagu.com.mv/Investor_Relations_Dhiraagu_IPO_Collection_Centre_established_at_Chaandhaanee_Magu.aspx Dhiraagu Mon, 24 Oct 2011 00:00:00 GMT Dhiraagu IPO Collection Centre established at Chaandhaanee Magu Dhiraagu is pleased to inform that a Dhiraagu IPO Collection Centre.