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 2023 (29).
- The Company has informed that the Board of Directors has appointed Mr. Md. Noor-Ul-Alam as the Company Secretary of the
The Company has informed that the Board of Directors has appointed Mr. Md. Noor-Ul-Alam as the Company Secretary of the Company with immediate effect.
- Share Transmission completion of Deceased Sponsor Director
The Company has further informed that the shares of Late Md. Abu Taher Chowdhury, former sponsor director of the company, has been transmitted to his successors i.e., Shafathun Nur Chowdhury, Dr. Jahanara Arzu, who is also a director of the company, Mohammed Golam Morshed Chowdhury, Muhammad Golam Rahman Chowdhury as per declaration news disseminated by DSE on 19.09.2023
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.67 for July-September 2023 as against Tk. 0.69 for July-September 2022; EPS was Tk. 1.72 for January-September 2023 as against Tk. 1.94 for January-September 2022. NOCFPS was Tk. 1.37 for January-September 2023 as against Tk. 2.04 for January-September 2022. NAV per share was Tk. 49.70 (with revaluation) and 19.58 (without revaluation) as on September 30, 2023 and Tk. 49.48 (with revaluation) and 19.31 (without revaluation) as on December 31, 2022.
- 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 25, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2022 to the respective shareholders.
- The Company has informed that Md. Abu Taher Chowdhury who was a sponsor director of the company passed away on August 02
The Company has informed that Md. Abu Taher Chowdhury who was a sponsor director of the company passed away on August 02, 2021. His total holding of 1,49,147 shares of the company will be transmitted according to the Succession Certificate issued by the Honorable Court. As per the succession certificate, Shafathun Nur Chowdhury (wife) will receive 18,643 shares, Dr. Jahanara Arzu (daughter), who is also a director of the company, will receive 26,100 shares, (cont.)
- Share Transmission of Deceased Sponsor Director among his successors
(Continuation news of CENTRALINS): Mohammed Golam Morshed Chowdhury (Son) will receive 52,201 shares and Muhammad Golam Rahman Chowdhury (Son) will receive 52,201 shares. (end)
The first part of this announcement is missing from the archive. - Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.54 for April-June 2023 as against Tk. 0.57 for April-June 2022; EPS was Tk. 1.05 for January-June 2023 as against Tk. 1.25 for January-June 2022. NOCFPS was Tk. 1.09 for January-June 2023 as against Tk. 1.58 for January-June 2022. NAV per share (with revaluation) was Tk. 49.02 as on June 30, 2023 and Tk. 49.48 as on December 31, 2022 and NAV per share (without revaluation) was Tk. 18.85 as on June 30, 2023 and Tk. 19.31 as on December 31, 2022.
- Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as \"CPA AA\" in the long
Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as \"CPA AA\" in the long term along with Stable outlook based on audited financial statements up to December 31, 2022; un-audited financials up to June 30, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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, 2022. However, DSE has issued a query letter to the company in this regard.
- Buy Confirmation of a Director
Dr. Jahanara Arzu, one of the Directors of the Company, has further informed that she has completed her buying of 1,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange Limited as per declaration disseminated on 31.05.2023.
- 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 22, 2023 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Buy Confirmation of a Sponsor Director
Md. Nurul Islam, one of the Sponsor Directors of the Company, has further informed that he has completed his buying of 5,000 shares of the company at prevailing market price through Dhaka Stock Exchange Limited as per declaration disseminated on 22.05.2023.
- Buy Declaration of a Director
Dr. Jahanara Arzu, one of the Directors of the Company, has expressed her intention to buy 1,00,000 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange Ltd. within next 30 working days.
- Buy Declaration of a Sponsor Director
Md. Nurul Islam, one of the Sponsor Directors of the Company, has expressed his intention to buy 5,000 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange Ltd. within next 30 working days.
- Appointment of Chief Financial Officer
The Company has informed that the Board of Directors has appointed Mr. Md. Abul Hasanat as Chief Financial Officer of the company.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.51 for January-March 2023 as against Tk. 0.68 for January-March 2022. NOCFPS was Tk. 0.53 for January-March 2023 as against Tk. 0.50 for January-March 2022. NAV per share (with revaluation) was Tk. 49.98 as on March 31, 2023 and Tk. 49.48 as on December 31, 2022. NAV per share (without revaluation) was Tk. 19.82 as on March 31, 2023 and Tk. 19.31 as on December 31, 2022.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that 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 May 14, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on May 08, 2023 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023, has been postponed. New date and time of the meeting will be notified later.
- 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 08, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 17.04.2023.
- Suspension for record date
Trading of the shares of the company will be suspended on record date i.e., 16.04.2023
- 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 12.04.2023 to 13.04.2023 and trading of the shares will remain suspended on record date i.e., 16.04.2023.
- The auditor of the Central Insurance Company Ltd. has given the \"Qualified Opinion\" in the Auditor\'s Report for the y
The auditor of the Central Insurance Company Ltd. has given the \"Qualified Opinion\" in the Auditor\'s Report for the year ended December 31, 2022. \"Basis for Qualified Opinion: Existence of the amount due from Sadharan Bima Corporation (SBC) of Tk. 143,661,129 (net of liability) could not be confirmed in absence of balance confirmation letter from SBC.\"
- Dividend Declaration
The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2022. Date of AGM: 28.05.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.04.2023. The Company has also reported EPS of Tk. 2.03, NAV per share of Tk. 49.48 and NOCFPS of Tk. 2.51 for the year ended December 31, 2022 as against Tk. 2.41, Tk. 49.35 and Tk. 2.77 respectively for the year ended December 31, 2021.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (21.03.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 20, 2023 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.
- Credit Rating Information and Services Limited has assigned the Rating of the Company as \"CPA AA\" in the long term alo
Credit Rating Information and Services Limited has assigned the Rating of the Company as \"CPA AA\" in the long term along with stable outlook in consideration of audited financials of the Company up to December 31, 2021, unaudited financial up to September 30, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Election of Chairman and Vice Chairman
The Company has informed that the Board of Directors has elected Ahaj Md. Masud Hossain as the Chairman and Dr. Jahanara Arzu as the Vice Chairman of the Company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.