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 2016 (23).
- Q3 Financials
EPS was Tk. 0.48 for July-September, 2016 as against Tk. 0.47 for July-September, 2015; EPS was Tk. 1.54 for January-September, 2016 as against Tk. 1.52 for January-September, 2015. NOCFPS was Tk. 1.01 for January-September, 2016 as against Tk. 1.20 for January-September, 2015. NAV per share was Tk. 22.65 as of September 30, 2016 and Tk. 22.10 as of December 31, 2015.
- 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 31, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Buy Declaration of a Director
Mr. Zoynal Abedin Chowdhury, one of the Directors of the Company, has further reported that he has completed his buy of 13,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Buy Confirmation of a Director
Mr. Zoynal Abedin Chowdhury, one of the Directors of the Company, has further reported that he has completed his buy of 14,205 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Buy Declaration of a Director
Mr. Zoynal Abedin Chowdhury, one of the Directors of the Company, has expressed his intention to buy 13,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Buy Declaration of a Director
Mr. Zoynal Abedin Chowdhury, one of the Directors of the Company, has expressed his intention to buy 14,205 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.43 for April-June, 2016 as against Tk. 0.47 for April-June, 2015; EPS was Tk. 1.07 for January-June, 2016 as against Tk. 1.05 for January-June, 2015. NOCFPS was Tk. 0.90 for January-June, 2016 as against Tk. 1.17 for January-June, 2015. NAV per share was Tk. 22.17 as of June 30, 2016 and Tk. 22.10 as of December 31, 2015.
- Board Meeting
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 28, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Dividend Disbursement
The Company has informed that they have disbursed Cash Dividend for the year ended on December 31, 2015.
- Completion of share receipt
Md. Sazzad-un Newaz, one of the Directors of the Company, has further reported that he has completed his receipt of 2,95,673 shares of the Company from his mother Shaheda Akhter by way of gift outside the trading system of the Exchange as announced earlier.
- Declaration of share receipt by a Director
Md. Sazzad-un Newaz, one of the Directors of the Company, has expressed his intention to receive 2,95,673 shares of the Company from his mother Shaheda Akhter by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Buy Confirmation of a Director
Md. Sazzad-un Newaz, one of the Directors of the Company, has further reported that he has completed his buy of 3,35,200 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Q1
EPS was Tk. 0.64 for January-March, 2016 as against Tk. 0.62 for January-March, 2015. NOCFPS was Tk. 0.67 for January-March, 2016 as against Tk. 0.39 for January-March, 2015. NAV per share was Tk. 22.74 as of March 31, 2016 and Tk. 22.10 as of December 31, 2015.
- Venue of the AGM
The Company has further informed that the 28th AGM of the Company will be held on June 02, 2016 at 11:00 AM at Auditorium Hall, Krishibid Institution Bangladesh (KIB) Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Other information of the AGM is as announced earlier.
- Board Meeting
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 11, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Resumption after Record date
Trading of the shares of the Company will resume on 27.04.2016 after record date.
- Suspension
Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2016.
- Emphasis of Matter
The auditor of the company has given the following 'Emphasis of Matter' in the audit report of the company for the year ended on 31 December 2015: Emphasis of Matter: The management needs to make arrangement to introduce the Workers Profit Participation Fund (WPPF) in the company with compliance of applicable rules and regulations.
- Spot News for AGM
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 24.04.2016 to 25.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2016.
- Dividend Declaration
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 02.06.2016, Time: 11:00 AM, Venue: Will be notified later on. Record Date: 26.04.2016. The Company has also reported EPS of Tk. 1.54, NAV per share of Tk. 22.10 and NOCFPS of Tk. 1.18 for the year ended on December 31, 2015 as against Tk. 2.21, Tk. 22.91 and Tk. 1.89 respectively for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.04.2016) following its corporate declaration.
- Floor Space Purchase
The Company has informed that the Board of Directors of the Company has decided to purchase 2,529 sft. Floor space in the name of Central Insurance Company Limited from M/s. Ranks FC properties Ltd. at Atlas Ranks Plaza (7th Floor), 7, SK. Mujib Road, Agrabad, Chittagong with cost of Tk. 13,000.00 per sft. is equal to Tk. 3,28,77,000.00 and car parking space with value of Tk. 6,00,000.00 with total value of Tk. 3,34,77,000.00 only.
- Board Meeting
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 02, 2016 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.