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 2024 (23).
- (Q3 Un-audited): Consolidated EPS was Tk. 0.31 for July-September 2024 as against Tk. 0.45 for July-September 2023; Cons
(Q3 Un-audited): Consolidated EPS was Tk. 0.31 for July-September 2024 as against Tk. 0.45 for July-September 2023; Consolidated EPS was Tk. 0.74 for January-September 2024 as against Tk. 1.26 for January-September 2023. Consolidated NOCFPS was Tk. (0.09) for January-September 2024 as against Tk. 0.13 for January-September 2023. Consolidated NAV per share was Tk. 19.08 as on September 30, 2024 and Tk. 20.31 as on December 31, 2023. (cont.)
- Q3 Financials
(Continuation news of AGRANINS): Reasons for deviation in EPS and NOCFPS: EPS has decreased due to lower premium income compared to the previous year. On the other hand, management expenses and claims expenses have increased due to political situation in this quarter. NOCFPS has decreased due to fair value of adjustment loss and operational loss of subsidiary companies of Agrani Insurance Securities Ltd. (end)
The first part of this announcement is missing from the archive. - 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, 2024 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Withdrawal of Right Share Offer Documents (ROD) application
Refer to their earlier news disseminated by DSE on 31.03.2024 regarding decision to issue rights shares, the company has further informed that due to unavoidable circumstances, the company is currently withdrawing that application.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Regarding non-submission of Dividend Distribution Compliance Report
The Company did not submit Dividend Distribution Compliance Report as per Regulation 29 of the Dhaka Stock Exchange (Listing) Regulations, 2015 in connection with disbursement of the declared dividend for the year ended December 31, 2023. However, Dhaka Stock Exchange PLC. (DSE) has issued a query letter to the company in this regard.
- (Q2 Un-audited): Consolidated EPS was Tk. (0.02) for April-June 2024 as against Tk. 0.32 for April-June 2023; Consolidat
(Q2 Un-audited): Consolidated EPS was Tk. (0.02) for April-June 2024 as against Tk. 0.32 for April-June 2023; Consolidated EPS was Tk. 0.48 for January-June 2024 as against Tk. 0.81 for January-June 2023. Consolidated NOCFPS was Tk. (0.30) for January-June 2024 as against Tk. 0.73 for January-June 2023. Consolidated NAV per share was Tk. 20.17 as on June 30, 2024 and Tk. 20.31 as on December 31, 2023. (cont.)
- Q2 Financials
(Continuation news of AGRANINS): Reasons for deviation in EPS and NOCFPS: EPS has been decreased compared to previous period due to the market value of shares decreasing by Tk. 15.54 million compared to their cost value and the fair value adjustment. NOCFPS has been decreased due to payment of income tax claims, re-insurance and management expenses along with a decline in collection and other receipts. (end)
The first part of this announcement is missing from the archive. - 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 30, 2024 at 07:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Regarding the Venue of 24th AGM of the company
Refer to their earlier news disseminated by DSE on 31.03.2024 regarding dividend declaration, the company has further informed that the 24th AGM of the company will be held on June 27, 2024 at Digital Platform, at Head Office, Dhaka.
- (Q1 Un-audited): Consolidated EPS was Tk. 0.50 for January-March 2024 as against Tk. 0.48 for January-March 2023. Consol
(Q1 Un-audited): Consolidated EPS was Tk. 0.50 for January-March 2024 as against Tk. 0.48 for January-March 2023. Consolidated NOCFPS was Tk. (0.34) for January-March 2024 as against Tk. 0.24 for January-March 2023. Consolidated NAV per share was Tk. 20.36 as on March 31, 2024 and Tk. 20.31 as on December 31, 2023. (cont.)
- Q1 Financials
(Continuation News of AGRANINS): Reasons for deviation in NOCFPS: NOCFPS has decreased due to lower premium income and other receipts compared to the previous year. On the other hand, management expenses and advance income tax payments have increased due to claims payments and tax settlements. (end)
The first part of this announcement is missing from the archive. - 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 May 06, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Resumption after record date
Trading of the shares of the company will resume on 25.04.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 24.04.2024 for AGM and EGM.
- Change of time of EGM of the company
Refer to the earlier news of the company disseminated by DSE on 31.03.2024, the company has further informed that, due to unavoidable circumstances, the EGM of the company will be held at 10:00 AM instead of 11:00 AM. The date and venue of the meeting shall remain unchanged.
- Spot for AGM & EGM
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 22.04.2024 to 23.04.2024 and trading of the shares will remain suspended on record date i.e., 24.04.2024 for AGM & EGM.
- The Board of Directors has recommended 12\% Cash Dividend for the year ended December 31, 2023. Date of AGM: 27.06.2024,
The Board of Directors has recommended 12\% Cash Dividend for the year ended December 31, 2023. Date of AGM: 27.06.2024, Time: 11:00 AM, Venue: Will be notified through AGM notice. Record Date: 24.04.2024. The Company has also reported Consolidated EPS of Tk. 2.10, Consolidated NAV per share of Tk. 20.31 and Consolidated NOCFPS of Tk. 0.16 for the year ended December 31, 2023 as against Tk. 1.86, Tk. 20.17 and Tk. 0.50 respectively for the year ended December 31, 2022. (cont.)
- Dividend Declaration
(Continuation news of AGRANINS): The company has also informed that NOCFPS has been decreased due to decrease of Business income and increase of advance tax payment compared to previous year. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (31.03.2024) following its corporate declaration.
- Decision to issue Rights shares
The Board of Directors has recommended 1R:5 (One Right share for every Five shares) at Tk. 10/- each per share subject to approval at the EGM and Bangladesh Securities and Exchange Commission. Date & time of EGM: April 28, 2024 at 11.00 am., Venue of the EGM: Digital Platform at Head Office, Record date: 24.04.2024. Reason for declaration of right shares: Increase of Paid-up Capital. Requirement of Regulatory body(ies)- Insurance Development and Regulatory Authority (IDRA).
- 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 March 30, 2024 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Credit Rating Result
WASO Credit Rating Company (BD) Ltd. has assigned the surveillance rating of the Company as "AA+" for long term and "ST 2" for short term along with Stable outlook based on audited financial statements of FY2022 (31.12.2022) and other relevant qualitative and quantitative information.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.