City Insurance PLC. announcements
354 Dhaka Stock Exchange announcements for City Insurance PLC. (CITYGENINS) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (16).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.95 for July-September 2026 as against Tk. 0.99 for July-September 2025; EPS was Tk. 3.65 for January-September 2026 as against Tk. 2.62 for January-September 2025. NOCFPS was Tk. 4.19 for January-September 2026 as against Tk. 2.39 for January-September 2025. NAV per share was Tk. 27.12 as on September 30, 2026 and Tk. 23.24 as on December 31, 2025. (cont.1) (Cont. news of CITYGENINS): NAV has been increased for the period from 01st January 2026 to 30th September 2026 (Un-audited) in comparison to the same period of the previous year 2025 because the company's investments in Share, Bangladesh Govt. Treasury Bond and FDR have been increased. (end) (Cont. news of CITYGENINS): Reasons for deviation: EPS has been decreased for the period from 01st January 2026 to 30th September 2026 (Un-audited) in comparison to the same period of the previous year 2025 because the company's premium income has been decreased. NOCFPS has been increased for the period from 01st January 2026 to 30th September 2026 (Un-audited) in comparison to the same period of the previous year 2025 because the company's management expenses have been decreased. (cont.2)
- Regarding purchase of commercial floor space
The Company has informed that the Board of Directors in its meeting held on October 26, 2026 has resolved the following decision subject to relevant regulatory authority(ies) approval as applicable: The Board of Directors has decided to purchase a total commercial space of 5,926 (Five Thousand Nine Hundred Twenty-Six) square feet, comprising 5,782 (Five Thousand Seven Hundred Eighty-Two) square feet of office space on the 9th floor and 144 (One Hundred Forty-Four) square feet of car parking space (cont.) (Cont. News of CITYGENINS): located in the basement, at Gawsia Kashem Center, 10/2, Arambag, Motijheel, Dhaka-1000, at a rate of BDT 11,812.36 (Approx.) per square feet, for a total consideration of BDT 7,00,00,000/- (Taka Seven Crore) only, plus applicable VAT, Tax, Stamp, registration cost and other incidental costs, subject to the approval of the Insurance Development & Regulatory Authority (IDRA) and other relevant regulatory authorities, as applicable. (end)
- 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 26, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.60 for April-June 2026 as against Tk. 0.73 for April-June 2025; EPS was Tk. 2.70 for January-June 2026 as against Tk. 1.63 for January-June 2025. NOCFPS was Tk. 1.97 for January-June 2026 as against Tk. 1.98 for January-June 2025. NAV per share was Tk. 26.30 as on June 30, 2026 and Tk. 22.47 as on June 30, 2025. (cont.1) (Continuation news of CITYGENINS): (Un-audited) comparison to the same period of the previous year because the company's premium collection decreased. NAVPS has been increased for the period from 01st January 2026 to 30th June, 2026 up to 2nd quarter ended on 30 June, 2026 (Un-audited) in comparison to the same period of the previous year because the company's investment in Bangladesh Govt. Treasury Bond & FDR have been increased. (end) (Continuation news of CITYGENINS): EPS has been increased for the period from 01st January 2026 to 30th June, 2026 up to 2nd quarter ended on 30 June, 2026 (Un-audited) in comparison to the same period of the previous year because of investment and others income have been increased. NOCFPS has been decreased slightly for the period from 01st January 2026 to 30th June, 2026 up to 2nd quarter ended on 30 June, 2026 (cont.2)
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned the rating of the Company as "AAA" along with Stable outlook in consideration of its audited financials up to December 31, 2025 also unaudited financials up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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 28, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.10 for January-March 2026 as against Tk. 0.90 for January-March 2025; NOCFPS was Tk. 1.30 for January-March 2026 as against Tk. 1.16 for January-March 2025. NAV per share was Tk. 24.52 as on March 31, 2026 and Tk. 23.24 as on December 31, 2025. Reasons for deviation: EPS has been increased for the period from 1st January 2026 to 31st March, 2026 in comparison (cont.1) (Cont. News of CITYGENINS): NAV has been increased for the period from 1st January 2026 to 31st March, 2026 because the company's investments in FDR and Bangladesh Govt. Treasury Bonds have been increased. (end) (Cont. News of CITYGENINS): to the same period of the previous year 2025 because of investment and others income have been increased. NOCFPS has been increased for the period from 1st January 2026 to 31st March, 2026 in comparison to the same period of the previous year 2025 because the company's agency commission, management expenses have been decreased sharply. (cont.2)
- 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 23, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- Update of Information
The company has requested the concerned Brokerage Houses/DPs to provide them the statement both hard and soft copy to [email protected] with details of their margin loan holders entitled to Final Dividend 2025 on or before Wednesday, 11 March 2026. The statement should include Shareholder's name, BOID Number, Email, client-wise shareholding position, contact person etc. The record date was 04 March 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 05.03.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 04.03.2026.
- 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 02.03.2026 to 03.03.2026 and trading of the shares will remain suspended on record date i.e., 04.03.2026.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.03.2026, Time: 11:00 AM, Venue/Mode: Virtual Platform. Record Date: 04.03.2026. The Company has also reported EPS of Tk. 3.40, NAV per share of Tk. 23.24 and NOCFPS of Tk. 4.33 for the year ended December 31, 2025 as against Tk. 3.08, Tk. 21.15 and Tk. 2.44 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 (10.02.2026) 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 February 09, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.