Central Insurance PLC. announcements
411 Dhaka Stock Exchange announcements for Central Insurance PLC. (CENTRALINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (18).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.76 for July-September, 2026 as against Tk. 0.52 for July-September, 2025; EPS was Tk. 1.79 for January-September, 2026 as against Tk. 1.45 for January-September, 2025. NOCFPS was Tk. 3.37 for January-September, 2026 as against Tk. 0.93 for January-September, 2025. NAV per share was Tk. 51.43 as on September 30, 2026 and Tk. 50.69 as on December 31, 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 07, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Developing outlook based on audited financial statements as on December 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.55 for April-June 2026 as against Tk. 0.50 for April-June 2025; EPS was Tk. 1.03 for January-June 2026 as against Tk. 0.92 for January-June 2025. NOCFPS was Tk. 1.75 for January-June 2026 as against Tk. 0.69 for January-June 2025. NAV per share was Tk. 50.61 as on June 30, 2026 and Tk. 50.69 as on December 31, 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 July 23, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Election of Chairman
The Company has informed that the Board of Directors in its meeting held on June 30, 2026 has elected Mr. Mohammed Masud Karim as the Chairman of the company with effect from July 01, 2026.
- Adverse Opinion and Emphasis of Matters
The auditor of the company has given the Adverse Opinion and Emphasis of Matters paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Central%20Insurance%20PLC25.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 21.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.05.2026.
- 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 18.05.2026 to 19.05.2026 and trading of the shares will remain suspended on record date i.e., 20.05.2026.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.48 for January-March 2026 as against Tk. 0.43 for January-March 2025. NOCFPS was Tk. 0.71 for January-March 2026 as against Tk. 0.43 for January-March 2025. NAV per share was Tk. 51.24 as on March 31, 2026 and Tk. 50.69 as on December 31, 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 April 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Link will be communicated with AGM Notice). Record Date: 20.05.2026. The Company has also reported EPS of Tk. 1.87, NAV per share of Tk. 50.69 and NOCFPS of Tk. 1.64 for the year ended December 31, 2025 as against Tk. 1.85, Tk. 50.17 and Tk. 1.50 respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (19.04.2026) 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 16, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Appointment of CEO
The company has informed that Insurance Development and Regulatory Authority (IDRA) has appointed Mr. Md. Nakibur Rahman Khan as the Chief Executive Officer (CEO) of the company.
- 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 'Central Insurance PLC.' instead of 'Central Insurance Company Limited' with effect from January 07, 2026. Other information (except name) will remain unchanged.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.