Chartered Life Insurance PLC announcements
83 Dhaka Stock Exchange announcements for Chartered Life Insurance PLC (CLICL) since 2022: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (19).
- Q3 Financials
(Q3 Un-audited): As per life revenue account of the company for July to September, 2026, excess of total income over total expenses including claims (surplus) was BDT 62.66 million as against excess of total income over total expenses including claims (surplus) of BDT 10.06 million in the corresponding previous period of 2025. Whereas as per life revenue account of the company for January to September, 2026, excess of total income over total expenses including claims (surplus) was BDT 93.24 million (cont.) (Cont. news of CLICL): as against excess of total income over total expenses including claims (surplus) of BDT 79.92 million in the corresponding previous period of 2025. Accordingly, Balance of Life Insurance Fund was BDT 859.87 million as on September 30, 2026 as against BDT 703.67 million as on September 30, 2025 resulting a net increase of BDT 156.19 million. NOCFPS was Tk. 0.84 as on September 30, 2026 and Tk. 1.97 as on September 30, 2025. (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 17, 2026 at 5:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 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.
- Q2 Financials
(Q2 Un-audited): As per life revenue account of the company for April to June, 2026, excess of total income over total expenses including claims (surplus) was BDT 16.82 million as against excess of total income over total expenses including claims (surplus) of BDT 41.35 million in the corresponding previous period of 2025. Whereas as per life revenue account of the company for January to June, 2026, excess of total income over total expenses including claims (surplus) (cont.) (Continuation news of CLICL): was BDT 30.58 million as against excess of total income over total expenses including claims (surplus) of BDT 69.85 million in the corresponding previous period of 2025. Accordingly, Balance of Life Insurance Fund was BDT 791.91 million as on June 30, 2026 as against BDT 707.83 million as on June 30, 2025 resulting a net increase of BDT 84.07 million. NOCFPS was Tk. (0.46) as on June 30, 2026 as against Tk. 2.12 as on June 30, 2025. (end)
- Credit Rating Result
Alpha Credit Rating PLC. has assigned Initial rating of the Company as "AA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statement up to December 31, 2025 and relevant qualitative information till July 22, 2026.
- 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 July 29, 2026 at 4:00 pm instead of earlier declared July 27, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- 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 27, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 23.07.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 22.07.2026.
- 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 20.07.2026 to 21.07.2026 and trading of the shares will remain suspended on record date i.e., 22.07.2026.
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/CLICL.pdf
- Appointment of CEO
The company has informed that the Board of Directors has appointed Mr. Mohammed Amdad Ullah as the Chief Executive Officer (CEO) of the company with effect from July 01, 2026 subject to the approval from the Insurance Development and Regulatory Authority (IDRA).
- Dividend Declaration
The Board of Directors has recommended 4% cash dividend for each shareholder excluding sponsors & directors for the year ended December 31, 2025. Among the total 3,75,00,000 shares, sponsors & directors hold 2,25,00,000 shares, which is 60% of total shareholding). Date of AGM: 10.08.2026, Time: 10:00 AM, Venue: Shooting Club (near Police Plaza) Gulshan 1, Dhaka. Record Date: 22.07.2026. (cont.) (Cont. News of CLICL): The Company has also reported EPS of Tk. 0.17, NAV per share of Tk. 11.44 and NOCFPS of Tk. 1.68 for the year ended December 31, 2025 as against Tk. (0.11), Tk. 9.32 and Tk. 2.16 respectively for the year ended December 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.06.2026) following its corporate declaration.
- Q1 Financials
As per life revenue account of the company for January to March, 2026, excess of total income over total expenses including claims (surplus) was BDT 13.75 million as against excess of total income over total expenses including claims (surplus) of BDT 28.51 million in the corresponding previous period of 2025. (cont.) (Continuation news of CLICL): Balance of Life Insurance Fund was BDT 775.08 million as on March 31, 2026 as against BDT 666.48 million as on March 31, 2024 resulting a net increase of BDT 108.59 million. (end)
- Q1 Financials (correction news)
The Balance of the Life Insurance Fund was BDT 666.48 million as on March 31, 2025, instead of March 31, 2024. Other information will remain unchanged.
- Dividend Declaration (Additional Information)
The company has further informed that the total amount of cash dividend distributable to the general shareholders is Tk. 6,000,000 (Taka Sixty Lakh only).
- 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 June 25, 2026 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- 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 June 25, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.