Asia Pacific General Insurance PLC announcements
346 Dhaka Stock Exchange announcements for Asia Pacific General Insurance PLC (ASIAPACINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (18).
- 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 'Asia Pacific General Insurance PLC' instead of 'Asia Pacific General Insurance Company Limited' with effect from November 13, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.29 for July-September 2025 as against Tk. 0.42 for July-September 2024; EPS was Tk. 2.17 for January-September 2025 as against Tk. 2.55 for January-September 2024. NOCFPS was Tk. 2.55 for January-September 2025 as against Tk. 1.83 for January-September 2024. NAV per share was Tk. 24.96 as on September 30, 2025 and Tk. 24.45 as on September 30, 2024.
- 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 28, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Credit Rating Result
Alpha Credit Rating PLC. has assigned Surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statement as on December 31, 2024 and relevant qualitative information till September 16, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.86 for April-June 2025 as against Tk. 0.92 for April-June 2024; EPS was Tk. 1.89 for January-June 2025 as against Tk. 2.13 for January-June 2024. NOCFPS was Tk. 0.61 for January-June 2025 as against Tk. 3.25 for January-June 2024. NAV per share was Tk. 25.68 as on June 30, 2025 and Tk. 24.03 as on June 30, 2024.
- 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 16.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 15.06.2025.
- 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 the spot settlement cycle with cum benefit from 03.06.2025 to 04.06.2025, and trading of the shares will remain suspended on the record date, i.e., 15.06.2025.
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/ASIAPACINS_2024.pdf
- Change of Record Date
Refer to their earlier news disseminated by DSE on 04.05.2025 regarding dividend declaration, the company has further informed that since the declared Record Date (12.06.2025) of the Company falls in public holiday, the first market/trading day subsequent to such holiday shall be the Record Date i.e. 15.06.2025 as per section 23 of listing Regulation of DSE & CSE.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.03 for January-March 2025 as against Tk. 1.21 for January-March 2024. NOCFPS was Tk. 1.05 for January-March 2025 as against Tk. 1.77 for January-March 2024. NAV per share was Tk. 24.82 as on March 31, 2025 and Tk. 24.30 as on March 31, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2024. Date of AGM: 07.08.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.06.2025. The Company has also reported EPS of Tk. 1.89, NAV per share of Tk. 23.79 and NOCFPS of Tk. 2.93 for the year ended December 31, 2024 as against Tk. 2.07, Tk. 23.10 and Tk. 2.49 respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (04.05.2025) following its corporate declaration.
- 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 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- 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 30, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Appointment of Company Secretary (Current Charge)
The company has informed that Mr. Anup Saha, Manager (Board Affairs) has been entrusted with the Current Charge of the desk of the Company Secretary of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.