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 2024 (19).
- Appointment of CEO
The Company has informed that Insurance Development and Regulatory Authority (IDRA) has appointed Mr. Khosru Dostagir Alam as the Chief Executive Officer (CEO) of the company.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.45 for July-September 2024 as against Tk. 0.67 for July-September 2023; EPS was Tk. 1.51 for January-September 2024 as against Tk. 1.72 for January-September 2023. NOCFPS was Tk. 1.37 for January-September 2024 as against Tk. 1.37 for January-September 2023. NAV per share was Tk. 49.86 as on September 30, 2024 and Tk. 49.96 as on December 31, 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 October 24, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as "AA+" in the long term along with a Stable outlook in consideration of its audited financials up to December 31, 2023 also unaudited financials up to June 30, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.53 for April-June 2024 as against Tk. 0.54 for April-June 2023; EPS was Tk. 1.06 for January-June 2024 as against Tk. 1.05 for January-June 2023. NOCFPS was Tk. 1.05 for January-June 2024 as against Tk. 1.09 for January-June 2023. NAV per share was Tk. 49.47 as on June 30, 2024 and Tk. 49.96 as on December 31, 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 August 18, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.54 for January-March 2024 as against Tk. 0.51 for January-March 2023. NOCFPS was Tk. 0.55 for January-March 2024 as against Tk. 0.53 for January-March 2023. NAV per share was Tk. 50.28 as on March 31, 2024 and Tk. 49.98 as on March 31, 2023.
- Change of mode of AGM platform
Refer to their earlier news disseminated by DSE on 24.03.2024 regarding dividend declaration, the company has further informed that mode of AGM has been changed to Digital Platform from Hybrid Platform.
- 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, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 02.05.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 30.04.2024.
- Buy Declaration of a Director
Dr. Jahanara Arzu, a Director of the Company, has expressed her intention to buy 1,00,000 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- 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 28.04.2024 to 29.04.2024 and trading of the shares will remain suspended on record date i.e., 30.04.2024.
- Qualified Opinion
The auditor of the company has given the "Qualified Opinion" paragraph in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/mar/CENTRALINS2023.pdf
- Dividend Declaration
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2023. Date of AGM: 12.06.2024, Time: 11:00 AM, Venue: Hybrid Meeting (Place and Link will be communicated with AGM Notice). Record Date: 30.04.2024. The Company has also reported EPS of Tk. 1.98, NAV per share of Tk. 49.96 and NOCFPS of Tk. 2.20 for the year ended December 31, 2023 as against Tk. 2.03, Tk. 49.45 and Tk. 2.51 respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (24.03.2024) 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 March 21, 2024 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Query Response
In response to the DSE query dated February 04, 2024, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.