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 2022 (22).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.44 for July-September 2022 as against Tk. 0.60 for July-September 2021; EPS was Tk. 1.16 for January-September 2022 as against Tk. 1.36 for January-September 2021. NOCFPS was Tk. (0.10) for January-September 2022 as against Tk. (0.12) for January-September 2021. NAV per share was Tk. 19.50 as on September 30, 2022 and Tk. 19.84 as on December 31, 2021.
- 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 26, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
- Share Transmission of Deceased Sponsor to his successor
The Company has informed that Mr. A.Y. Shahidul Islam, one of the Sponsors of the company passed away on 23.07.2019. His holding 82,016 shares will be transmitted to his successor (Daughter) according to the Succession Certificate issued by the Honorable Court.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.29 for April-June 2022 as against Tk. 0.49 for April-June 2021; EPS was Tk. 0.72 for January-June 2022 as against Tk. 0.77 for January-June 2021. NOCFPS was Tk. (0.02) for January-June 2022 as against Tk. (0.37) for January-June 2021. NAV per share was Tk. 20.38 as on June 30, 2022 and Tk. 19.84 as on December 31, 2021.
- 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 July 23, 2022 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2020 to the respective shareholders.
- Share Transmission of Deceased Sponsor to his successor
The Company has informed that Mr. A.Y. Shahidul Islam, one of the Sponsors of the company passed away on 23.07.2019. His holding 5,74,116 (0.875 portion which is 87.50% of total holding) shares will be transmitted to his successor (Daughter) according to the Succession Certificate issued by the Honorable Court.
- The auditor of the Agrani Insurance Co. Ltd. has given the \"Basis for Qualified Opinion\" & \"Emphasis of matter\" para
The auditor of the Agrani Insurance Co. Ltd. has given the \"Basis for Qualified Opinion\" & \"Emphasis of matter\" paragraphs on the audited financial statements for the year ended December 31, 2021. Basis for Qualified Opinion: 1. The Company has recorded a receivable of Premium Control worth BDT 107,134,710 as at December 31, 2021 (BDT 112,375,365 as at December 31, 2020) on the Statement of Financial Position under Sundry Debtors. (cont.1)
- (Continuation news of AGRANINS): These balances represent receivables without have been due for several years and there
(Continuation news of AGRANINS): These balances represent receivables without have been due for several years and there is substantial doubt in regards to the Company\'s ability to collect these balances. However, the Company has not recorded any provisions against these receivables. Emphasis of Matter: 1. We draw attention to Note 16 of the financial statements, which describes matters related to implementation of investment policy for non-life insurance companies as issued by the IDRA. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of AGRANINS): 3. We draw attention to Note 2.21(c) which states that the Company did not set aside an
(Continuation news of AGRANINS): 3. We draw attention to Note 2.21(c) which states that the Company did not set aside any profits as contribution related to Workers Profit Participation Fund for the current year due to the on-going discussions between the IDRA and related Government Ministries. Our opinion is not modified in this matter. 4. We draw attention to Note 10.01 which states that the Company has transferred BDT 2,626,585 to the designated dividend accounts. (cont.4)
The first part of this announcement is missing from the archive. - (Continuation news of AGRANINS): Subsequent to year-end, the Company has transferred the rest BDT 3,408,918 to the desig
(Continuation news of AGRANINS): Subsequent to year-end, the Company has transferred the rest BDT 3,408,918 to the designated dividend accounts in order to remain complaint with the said BSEC Directive BSEC/CMRRCD/2021-386/03 Dated 14.01.21. (end)
The first part of this announcement is missing from the archive. - Basis for Qualified Opinion & Emphasis of matter
(Continuation news of AGRANINS): Our opinion is not modified in respect of this matter. 2. We draw your attention to Note 2.03 which describes the policy and methods for consolidation of financial statements for parent and subsidiary. Since this is the first year of preparation of Consolidated Financial Statement, the comparative financial information for consolidated and stand-alone statements are the same. (cont.3)
The first part of this announcement is missing from the archive. - Resumption after record date
Trading of the shares of the Company will resume on 24.05.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2022.
- Spot News
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 19.05.2022 to 22.05.2022. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2022.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.43 for January-March 2022 as against Tk. 0.29 for January-March 2021. Consolidated NOCFPS was Tk. 0.20 for January-March 2022 as against Tk. 0.05 for January-March 2021. Consolidated NAV per share was Tk. 20.27 as on March 31, 2022 and Tk. 19.84 as on December 31, 2021.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.04.2022) following its corporate declaration.
- Dividend Declaration
The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2021. Date of AGM: 23.06.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 23.05.2022. The Company has also reported Consolidated EPS of Tk. 1.68, Consolidated NAV per share of Tk. 19.84 and Consolidated NOCFPS of Tk. 1.37 for the year ended December 31, 2021 as against Tk. 1.72, Tk. 18.11 and Tk. 2.33 respectively for the same period of the previous year. (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 April 26, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.
- 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 April 25, 2022 at 5:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2021.
- Transmission of Deceased Sponsor?s shares to his nominee
The Company has informed that Mr. Mahbubur Rahman, one of the Sponsors of the Company passed away on 09.05.2013. His present holding 7,21,671 shares will be transmitted to the account of his nominee Ms. Anjuman Ara Khanam (wife of late Mr. Mahbubur Rahman) by way of nomination.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.