Agrani Insurance PLC. announcements
367 Dhaka Stock Exchange announcements for Agrani Insurance PLC. (AGRANINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2011 (23).
- Mr. Abdul Kader Khan, one of the Sponsors/Directors of the Company, has reported his intention to buy 14,000 shares of t
Mr. Abdul Kader Khan, one of the Sponsors/Directors of the Company, has reported his intention to buy 14,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record
Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record date with new face value of Tk. 10.00 per share, market lot of 500 shares and adjusted open price of Tk. 40.00 per share.
- Normal trading of the shares of the Company will resume on 03.11.11 after record date for EGM.
Normal trading of the shares of the Company will resume on 03.11.11 after record date for EGM.
- Trading of the shares of the Company will remain suspended on record date i.e., 02.11.11 for EGM.
Trading of the shares of the Company will remain suspended on record date i.e., 02.11.11 for EGM.
- Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 30.10.11 to 01.11.11. Trading of the shares of the Company will remain suspended on record date i.e., 02.11.11 for EGM.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Com
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 7.51 million with EPS of Tk. 3.76 as against Tk. 13.18 million and Tk. 6.60 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 19.68 million with EPS of Tk. 9.86 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 25.62 million and Tk. 12.83 (restated) respectively for the same period of the previous year.
- The Company has informed that the Board of Directors of the Company has decided to change the denomination of face value
The Company has informed that the Board of Directors of the Company has decided to change the denomination of face value of shares from Tk. 100.00 to Tk. 10.00 each and market lot from 50 shares to 500 shares. Accordingly, the respective clauses of the Memorandum and Articles of Association will be amended subject to the approval of the shareholders and the Regulatory Bodies. Date of EGM: 24.11.2011, Time: 4:00 PM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record date for EGM: 02.11.2011.
- Mr. H. M. Ibrahim, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of
Mr. H. M. Ibrahim, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 3,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- - The Rating Committee of CRISL...
The Rating Committee of CRISL has announced the CPA Rating (Surveillance) of the Company as "A" in consideration of financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to date of rating declaration.
- The Rating Committee of CRISL has announced the CPA Rating (Surveillance) of the Company as "A" in consideration of fina
The Rating Committee of CRISL has announced the CPA Rating (Surveillance) of the Company as "A" in consideration of financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to date of rating declaration.
- (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported profit afte
(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported profit after tax of Tk. 12.24 m. with basic EPS of Tk. 6.74 as against Tk. 12.34 m. and Tk. 6.80 (restated) respectively for the same period of the previous year. However, considering bonus share @ 10% for the year 2010, restated basic EPS is Tk. 6.13 as on 30.06.11 and Tk. 6.18 as on 30.06.10. Whereas profit after tax was Tk. 7.09 m. with basic EPS of Tk. 3.91 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 6.20 m. and Tk. 3.42 (restated) respectively for the same period of the previous year. However, considering bonus share @ 10% for the year 2010, restated basic EPS is Tk. 3.55 as on 30.06.11 and Tk. 3.10 as on 30.06.10.
- Mr. H. M. Ibrahim, one of the Sponsors/Directors of the Company, has reported his intention to sell 3,000 shares out of
Mr. H. M. Ibrahim, one of the Sponsors/Directors of the Company, has reported his intention to sell 3,000 shares out of his total holdings of 33,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- The Company has informed that the Board of Directors of the Company has re-elected Mr. Mahmudul Hoque & Mr. Rezaul Haq K
The Company has informed that the Board of Directors of the Company has re-elected Mr. Mahmudul Hoque & Mr. Rezaul Haq Khan as the Chairman and the Vice Chairman of the Board respectively for a period of one year commencing 27 June 2011.
- Normal trading of the shares of the company will resume on 18.05.11 after record date.
Normal trading of the shares of the company will resume on 18.05.11 after record date.
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Compan
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Company has reported net profit after tax of Tk. 5.14 million with basic EPS of Tk. 2.83 as against Tk. 6.75 million and Tk. 3.72 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2010, restated basic EPS will be Tk. 2.58 as on 31.03.2011 and Tk. 3.38 as on 31.03.2010.
- Trading of the shares of the company will remain suspended on record date i.e., 16.05.11.
Trading of the shares of the company will remain suspended on record date i.e., 16.05.11.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 11.05.11 to 15.05.11. Trading of the shares of the company will remain suspended on record date i.e., 16.05.11.
- There will be no price limit on the trading of the shares of the Company today (05.05.11) following its corporate declar
There will be no price limit on the trading of the shares of the Company today (05.05.11) following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 10% for the year ended on December 31, 2010. The Board of Direct
The Board of Directors has recommended stock dividend @ 10% for the year ended on December 31, 2010. The Board of Directors has also decided to increase the Authorized Capital of the company from Tk. 20.00 crore to Tk. 50.00 crore subject to the approval of the shareholders and the Regulatory Bodies. Date of AGM: 26.06.2011, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 16.05.2011. The company has also reported EPS of Tk. 17.49, NAV per share of Tk. 132.00 and NOCFPS of Tk. 6.64 for the year ended on December 31, 2010.
- The Company has further informed that due to unavoidable circumstances, the meeting of Board of Directors of the Company
The Company has further informed that due to unavoidable circumstances, the meeting of Board of Directors of the Company scheduled to be held on April 30, 2011 has been adjourned up to May 04, 2011 at 5:00 p.m.
- As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 30, 2011 at 4:00 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.
- (Repeat): The Company has informed that the head office of the company has already been shifted to its own premises at S
(Repeat): The Company has informed that the head office of the company has already been shifted to its own premises at Saiham Sky View Tower (14th Floor), 45, Bijoy Nagar, Dhaka-1000.
- The Company has informed that the head office of the company has already been shifted to its own premises at Saiham Sky
The Company has informed that the head office of the company has already been shifted to its own premises at Saiham Sky View Tower (14th Floor), 45, Bijoy Nagar, Dhaka-1000.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.