Doreen Power Generations and Systems Limited announcements
183 Dhaka Stock Exchange announcements for Doreen Power Generations and Systems Limited (DOREENPWR) since 2016: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned the rating of the Company as "A" in the long term and "ST-3" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to September 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Sale of Non-Current Assets of Narsingdi 22 MW Power Plant
The company has informed that the Board of Directors of the company has decided to sale of all non-current assets of the Narsingdi 22 MW Power Plant as the 15 years contract with the Bangladesh Rural Electrification Board (BREB) has expired already, and informed that they are not interested to renew the contract further.
- Resumption after Record Date
Trading of the shares of the company will resume on 20.11.2025.
- Qualified Opinion, Going Concern and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion", "Material Uncertainty Related to Going Concern" and "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/DOREENPOWER_2025.pdf
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 19.11.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 17.11.2025 to 18.11.2025 and trading of the shares will remain suspended on record date i.e., 19.11.2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.81 for July-September 2025 as against Tk. 1.48 for July-September 2024; Consolidated NOCFPS was Tk. (5.93) for July-September 2025 as against Tk. (15.88) for July-September 2024. Consolidated NAV per share was Tk. 54.24 as on September 30, 2025 and Tk. 52.43 as on June 30, 2025. EPS has increased for decrease in finance cost due to decrease in currency exchange loss for stable exchange rate of BDT against US Dollar and Euro.
- Board Meeting schedule under LR 16(1)
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 12, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 10.00% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 120.64 million shares. The amount payable to the general shareholders is Tk. 60.48 million. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Digital Platform; the link will be notified later. (cont.) (Cont. news of DOREENPWR): Record Date: 19.11.2025. The Company has also reported consolidated EPS of Tk. 3.19, consolidated NAV per share of Tk. 52.43 and consolidated NOCFPS of Tk. 11.78 for the year ended June 30, 2025 as against as against EPS of Tk. 1.81, NAV per share of Tk. 49.57 and NOCFPS of Tk. 20.03 for the year ended June 30, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.10.2025) following its corporate declaration.
- Board Meeting schedule under LR 19(1)
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, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Appointment of Company Secretary
The Company has informed that the Board of Directors in its meeting held on April 23, 2025 has appointed Mr. Mohammad Abir Islam, FCS as the Company Secretary of the company with effect from July 03, 2025.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.04 for January-March 2025 as against Tk. (0.60) for January-March 2024; Consolidated EPS was Tk. 3.05 for July 2024-March 2025 as against Tk. 2.23 for July 2023-March 2024. Consolidated NOCFPS was Tk. 11.28 for July 2024-March 2025 as against Tk. 24.97 for July 2023-March 2024. Consolidated NAV per share was Tk. 52.28 as on March 31, 2025 and Tk. 49.57 as on June 30, 2024. (cont.) (Cont. news of DOREENPWR): Reasons for deviation: Consolidated EPS has been increased for significant increase in sales revenue of three HFO plants as demand for electricity was higher than last period. Consolidated NOCFPS has been increased as the Group has received a large amount of backlog receivable on that period. (end)
- Q3 Financials (Revised information)
Refer to the earlier news disseminated by DSE today regarding Q3 Financials, the company has further informed that Consolidated NOCFPS has decreased significantly due to significant decrease in receipt of revenue bill from customers.
- Board Meeting schedule under LR 16(1)
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 23, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Termination of Power Purchase Agreement of Narsingdi 22 MW Power Plant
Refer to the earlier news disseminated by DSE on 19.02.2024, the company has further informed that Power Purchase Agreement (PPA) was cancelled by BREB vide their letter dated March 11, 2025 i.e., BREB is not interested to renew the PPA further.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.53 for October-December 2024 as against Tk. 1.03 for October-December 2023; Consolidated EPS was Tk. 2.01 for July-December 2024 as against Tk. 2.83 for July-December 2023. Consolidated NOCFPS was Tk. 0.42 for July-December 2024 as against Tk. (1.55) for July-December 2023. Consolidated NAV per share with revaluation was Tk. 51.24 as on December 31, 2024 and Tk. 49.57 as on June 30, 2024. (cont.) (Cont. News of DOREENPWR): Reasons for deviation: Consolidated EPS has decreased because of significant increase in finance cost of subsidiary companies for increase of interest rate on bank loans as well as increased exchange loss for devaluation of BDT against US Dollar. Consolidated NOCFPS has increased due to increase in receipt of revenue bills from customer (BPDB) during the reporting period compared to last period. (end)
- Board Meeting schedule under LR 16(1)
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 29, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.