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 2024 (20).
- (Q3 Un-audited): As per life revenue account of the company for July to September, 2024, excess of total income over tot
(Q3 Un-audited): As per life revenue account of the company for July to September, 2024, excess of total income over total expenses including claims (surplus) was BDT 22.62 million as against excess of total income over total expenses including claims (surplus) of BDT 11.06 million in the corresponding previous period of 2023. Whereas as per life revenue account of the company for January to September, 2024, excess of total income over total expenses including claims (surplus) was BDT 39.67 million (cont.)
- Q3 Financials
(Continuation news of CLICL): as against excess of total income over total expenses including claims (surplus) of BDT 65.42 million in the corresponding previous period of 2023. Accordingly, Balance of Life Insurance Fund was BDT 623.43 million as on September 30, 2024 as against BDT 513.01 million as on September 30, 2023 resulting a net increase of BDT 110.42 million. NOCFPS was Tk. 1.28 as on September 30, 2024 and Tk. 1.48 as on September 30, 2023. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- 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 29, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- (Q2 Un-audited): As per life revenue account of the company for the period ended June 30, 2024: Balance of Life Insuranc
(Q2 Un-audited): As per life revenue account of the company for the period ended June 30, 2024: Balance of Life Insurance Fund was BDT 602,306,366 as on June 30, 2024 as against BDT 511,280,555 as on June 30, 2023 resulting a net increase of BDT 91,025,811. Total revenue was BDT 802,682,464 during April-June 2024 as against BDT 715,591,377 during April-June 2023. (cont.)
- Q2 Financials
(Continuation news of CLICL): Total revenue was BDT 1,014,268,666 during January-June 2024 as against BDT 905,428,240 during January-June 2023. Total expenses were BDT 200,376,102 during April-June 2024 as against BDT 204,310,822 during April-June 2023. Total expenses were BDT 411,962,300 during January-June 2024 as against BDT 394,147,685 during January-June 2023. (end)
The first part of this announcement is missing from the archive. - 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 August 27, 2024 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Resumption after Record Date
Trading of the shares of the company will resume on 27.08.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 25.08.2024.
- 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 21.08.2024 to 22.08.2024 and trading of the shares will remain suspended on record date i.e., 25.08.2024.
- Dividend Declaration
The Board of Directors has recommended 2.5% Cash Dividend for the year ended December 31, 2023. Date of AGM: 23.09.2024, Time: 10:30 AM, Venue: Hybrid (Online and Physical Platform in Gulshan Shooting Club). Record Date: 25.08.2024. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 13.60 and NOCFPS of Tk. 2.60 for the year ended December 31, 2023 as against Tk. 0.13, Tk. 10.73 and Tk. 3.16 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 (01.08.2024) 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 July 31, 2024 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 Second Quarter (Q2) period ended June 30, 2024, has been postponed.
- 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 July 31, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended 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 July 31, 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.
- Q1 Financials
(Q1 Un-audited): As per consolidated life revenue account of the company for January to March 2024: Total revenue was BDT 790,646,843 and total expense was BDT 211,586,202 as on March 31, 2024. Total revenue was BDT 692,536,504 and total expense was BDT 189,836,863 as on March 31, 2023. Accordingly, Balance of Life Insurance Fund was BDT 579,060,641 as on March 31, 2024 as against BDT 502,699,641 as on March 31, 2023 resulting a net increase of BDT 76,361,000.
- Non-adoption of annual audited financial statements
Refer to their earlier news disseminated by DSE on 25.06.2024 regarding board meeting schedule under LR 19(1), the company has further informed that the Board of Directors reviewed the annual audited financial statements for the year ended 2023 but not adopted due to unavailability of actuarial valuation report.
- 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 27, 2024 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended 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 June 27, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Appointment of Company Secretary
The Company has informed that the Board of Directors has appointed Mr. GM Rashed, ACS as the Company Secretary of the Company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.