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 2025 (22).
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Agrani Insurance PLC.' instead of 'Agrani Insurance Company Limited' with effect from November 12, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (0.32) for July-September 2025 as against Tk. 0.29 for July-September 2024; Consolidated EPS was Tk. 0.15 for January-September 2025 as against Tk. 0.70 for January-September 2024. Consolidated NOCFPS was Tk. 0.06 for January-September 2025 as against Tk. (0.08) for January-September 2024. Consolidated NAV per share was Tk. 18.32 as on September 30, 2025 and Tk. 19.81 as on December 31, 2024. (cont.) (Cont. news of AGRANINS): Reasons for deviation: EPS has decreased due to lower premium income compared to the previous year. Claims expenses have increased due to varies firing incident have occurred in this period. On the other hand, paid up capital increased due to stock dividend (previous year) effect in this quarter. (end)
- Change of Board Meeting Date under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 28, 2025 at 3:00 PM instead of October 27, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- 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 27, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.15 for April-June 2025 as against Tk. (0.02) for April-June 2024; Consolidated EPS was Tk. 0.50 for January-June 2025 as against Tk. 0.48 for January-June 2024; Consolidated NOCFPS was Tk. 0.12 for January-June 2025 as against Tk. (0.30) for January-June 2024. Consolidated NAV per share was Tk. 20.30 as on June 30, 2025 and Tk. 19.81 as on December 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- 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, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2024 to the respective shareholders' BO Accounts.
- Resumption After Record Date
Trading of the shares of the company will resume on 19.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 18.06.2025 for entitlement of 6% Stock Dividend.
- 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 16.06.2025 to 17.06.2025 and trading of the shares will remain suspended on record date i.e., 18.06.2025 for entitlement of 6% stock dividend.
- BSEC consent and new record date for stock dividend
Refer to their earlier news disseminated by DSE on 19.05.2025 regarding stock dividend for the year ended December 31, 2024, the company has further informed that the Bangladesh Securities and Exchange Commission has given its consent to the company regarding 6% Stock Dividend for the year ended December 31, 2024. Record date for entitlement of Stock Dividend: 18.06.2025
- Resumption after record date
Trading of the shares of the company will resume on 21.05.2025.
- Regarding stock dividend for the year ended December 31, 2024
Refer to their earlier news disseminated by DSE on 28.04.2025 regarding dividend declaration, the company has further informed that they are yet to receive approval of "Stock Dividend" from Bangladesh Securities and Exchange Commission (BSEC). They have also informed that if Stock Dividend is approved, there will be a separate record date.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 20.05.2025.
- 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 18.05.2025 to 19.05.2025 and trading of the shares will remain suspended on record date i.e., 20.05.2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.35 for January-March 2025 as against Tk. 0.50 for January-March 2024. Consolidated NOCFPS was Tk. 0.08 for January-March 2025 as against Tk. (0.34) for January-March 2024. Consolidated NAV per share was Tk. 20.22 as on March 31, 2025 and Tk. 19.81 as on December 31, 2024. EPS has been decreased due to increase in income tax provision compared to previous period.
- 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 13, 2025 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Dividend Declaration
The Board of Directors has recommended 6% Cash and 6% Stock Dividend for the year ended December 31, 2024. The Stock Dividend is subject to the approval of BSEC. Date of AGM: 19.06.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 20.05.2025. The Company has also reported Consolidated EPS of Tk. 1.54, Consolidated NAV per share of Tk. 19.81 and Consolidated NOCFPS of Tk. 0.58 for the year ended December 31, 2024 as against Tk. 2.10, Tk. 20.31 and Tk. 0.16 respectively (cont.1) (Continuation news of AGRANINS): The company assures that the such stock dividend will not be paid from any kind of Capital reserve or revaluation reserve or any unrealized gain or any such event which reduce paid-up capital. EPS has dropped primarily due to a loss of Tk. 17.70 million in the fair value of financial assets adjustment compared to the previous year. (end) (Continuation news of AGRANINS): for the year ended December 31, 2023. Disclosures regarding declaration of Stock Dividend: Due to increase of Paid-up Capital as per requirement of regulatory bodies Insurance Development and Regulatory Authority (IDRA). The company has declared stock dividend out of the accumulated profit or retained earnings. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.04.2025) 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 April 27, 2025 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Credit Rating Result
WASO Credit Rating Company (BD) Ltd. has assigned the Surveillance CPA rating of the Company as "AA+" for long term and "ST 2" for short term along with Stable outlook based on updated audited financial statements of FY2023 (31.12.2023) 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.