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 2025 (22).
- Declaration of share receipt by a Director
Ms. Rizwana Afroze Binte Kalam, a Director of the company, has informed that she will receive 87,072 shares of the company from her mother Mrs. Khaleda Begum (a General Shareholder of the company), by way of gift outside the trading system of the Exchange within October 31, 2025.
- Declaration of Share Transfer a Director
Mr. Md. Nurul Islam, a Director of the company, has expressed his intention to transfer 1,065,144 shares of the company to his son Mr. Saiful Islam Ricon (a general shareholder of the company) by way of gift outside the trading system of the Exchange within October 31, 2025.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.52 for July-September, 2025 as against Tk. 0.45 for July-September, 2024; EPS was Tk. 1.45 for January-September, 2025 as against Tk. 1.51 for January-September, 2024. NOCFPS was Tk. 0.93 for January-September, 2025 as against Tk. 1.37 for January-September, 2024. NAV per share was Tk. 50.33 as on September 30, 2025 and Tk. 50.17 as on December 31, 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 14, 2025 at 03:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2025.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned initial entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements as on December 31, 2024.
- 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. 0.49 for April-June 2025 as against Tk. 0.53 for April-June 2024; EPS was Tk. 0.92 for January-June 2025 as against Tk. 1.06 for January-June 2024. NOCFPS was Tk. 0.69 for January-June 2025 as against Tk. 1.05 for January-June 2024. NAV per share was Tk. 49.80 as on June 30, 2025 and Tk. 50.17 as on December 31, 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 26, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Buy Confirmation of a Director
The company has informed that Dr. Jahanara Arzu, a Director of the Company, has completed her buying of 2,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 13.05.2025.
- Resumption after Record date
Trading of the shares of the company will resume on 26.05.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 25.05.2025.
- 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 22.05.2025 to 24.05.2025 and trading of the shares will remain suspended on record date i.e., 25.05.2025.
- Qualified Opinion, Emphasis of Matter and Other Matter
The auditor of the company has given the "Qualified Opinion", "Emphasis of Matter" and "Other Matter" paragraphs 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/CENTRALINS_2024.pdf
- Buy Declaration of a Director
Dr. Jahanara Arzu, a Director of the Company, has expressed her intention to buy 2,00,000 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.43 for January-March 2025 as against Tk. 0.54 for January-March 2024. NOCFPS was Tk. 0.43 for January-March 2025 as against Tk. 0.55 for January-March 2024. NAV per share was Tk. 50.53 as on March 31, 2025 and Tk. 50.17 as on December 31, 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 May 10, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Dividend Declaration
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2024. Date of AGM: 25.06.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 25.05.2025. The Company has also reported EPS of Tk. 1.85, NAV per share of Tk. 50.17 and NOCFPS of Tk. 1.50 for the year ended December 31, 2024 as against Tk. 1.98, Tk. 49.96 and Tk. 2.20 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 (28.04.2025) following its corporate declaration.
- 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 April 27, 2025 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, 2025, has been postponed. New date and time of the meeting will be notified later.
- 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 27, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 April 27, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Mohammed Masud Hossain as Chairman of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.