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 2015 (16).
- Office Space Purchase
The Company has informed that the Board of Directors has decided to purchase an office space measuring 1,044 Sft. Situated at Office No. 201-C, 2nd floor, Paltan Tower, 87, Purana Paltan Line, Paltan, Dhaka at a price of Tk. 1,01,00,000.00 (Excluding Registration, VAT, Tax and other related expenses) subject to the approval of the Insurance Development and Regulatory Authority (IDRA).
- Q3 Financials
EPS was Tk. 0.74 for July - September, 2015 as against Tk. 0.50 for July- September, 2014; EPS was Tk. 1.62 for January - September, 2015 as against Tk. 1.48 for January - September, 2014. NOCFPS was Tk. 0.96 for January - September, 2015 as against Tk. 0.86 for January - September, 2014. NAV per share was Tk. 16.18 as of September 30, 2015 and Tk. 15.56 as of December 31, 2014.
- 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 October 24, 2015 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.
- Credit Rating Result
Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "AR-2" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2014, half yearly unaudited management report of June 30, 2015 and relevant qualitative information up to August 29, 2015.
- Q2 Financials
EPS for April-June, 2015 was Tk. 0.43 as against Tk. 0.58 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.89 as against Tk. 0.99 for Jan-June, 2014. NOCFPS was Tk. 0.51 for Jan-June, 2015 as against Tk. 0.06 for Jan-June, 2014. NAV per share was Tk. 15.44 as of June 30, 2015 and Tk. 15.56 as of December 31, 2014.
- Dividend Disbursement
The Company has informed that the cash dividend for the year 2014 has been sent to the respective shareholders BO account address through Courier Service on June 28, 2015.
- Newly Elected Chairman and Vice Chairman
The Company has informed that the Board of Directors of the Company has elected Mr. Md. Shahbaz Hossain Khan as the Chairman and Mr. Sakhawat Hossain (Lintoo) as the Vice Chairman of the Company.
- Q1 Financials
(Q1 Un-audited): Net Profit after tax from Jan15 to March15 was Tk. 11.54 million with EPS of Tk. 0.45 as against Tk. 10.20 million and Tk. 0.40 respectively for the same period of the previous year.
- Buy confirmation of Sponsor/Director
Mahmudul Hoque, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 2,337 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Intention to buy/sell
Mahmudul Hoque, one of the Sponsors/Directors of the Company, has expressed his intention to buy 2,337 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Resumption News after Record Date
Normal trading of the shares of the Company will resume on 30.04.2015 after record date.
- will remain suspended
Trading of the shares of the Company will remain suspended on record date i.e., 29.04.2015.<br>
- Spot Market Trading
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 26.04.2015 to 27.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 29.04.2015.
- Dividend Declaration
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 29.04.2015. The Company has also reported EPS of Tk. 1.84, NAV per share of Tk. 15.56 and NOCFPS of Tk. 0.43 for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (19.04.2015) following its corporate declaration.
- meeting of the Board of Directors
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 18, 2015 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.