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 2025 (20).
- Q3 Financials
(Q3 Un-audited): As per life revenue account of the company for July to September, 2025, excess of total income over total expenses including claims (surplus) was BDT 10.06 million as against excess of total income over total expenses including claims (surplus) of BDT 22.62 million in the corresponding previous period of 2024. Whereas as per life revenue account of the company for January to September, 2025, excess of total income over total expenses including claims (surplus) was BDT 79.92 million (cont.) (Continuation news of CLICL): as against excess of total income over total expenses including claims (surplus) of BDT 39.67 million in the corresponding previous period of 2024. Accordingly, Balance of Life Insurance Fund was BDT 703.67 million as on September 30, 2025 as against BDT 623.43 million as on September 30, 2024 resulting a net increase of BDT 80.24 million. NOCFPS was Tk. 1.97 as on September 30, 2025 and Tk. 2.16 as on September 30, 2024. (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 28, 2025 at 6:00 PM to consider, among others, financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Election of Chairman
The company has informed that the Board of Directors has elected Engr. Md. Nurul Aktar as the Chairman of the company.
- Appointment of CEO (Acting)
The company has informed that the Board of Directors has appointed Mr. Muhammed Amdad Ullah as the Chief Executive Officer (Acting) of the Company with effect from August 28, 2025.
- Query Response
In response to the DSE query today i.e., 04.09.2025, 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.
- Q2 Financials
(Q2 Un-audited): As per life revenue account of the company for April to June, 2025, excess of total income over total expenses including claims (surplus) was BDT 41.35 million as against excess of total income over total expenses including claims (surplus) of BDT 23.24 million in the corresponding previous period of 2024. Whereas as per life revenue account of the company for January to June, 2025, excess of total income over total expenses including claims (surplus) (cont.) (Continuation news of CLICL): was BDT 69.85 million as against excess of total income over total expenses including claims (surplus) of BDT 17.15 million in the corresponding previous period of 2024. Accordingly, Balance of Life Insurance Fund was BDT 707.83 million as on June 30, 2025 as against BDT 602.31 million as on June 30, 2024 resulting a net increase of BDT 105.53 million. (end)
- 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 27, 2025 at 5:00 PM instead of earlier declared June 24, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 27.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 24.07.2025.
- 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 from 22.07.2025 to 23.07.2025 and trading of the shares will remain suspended on record date i.e., 24.07.2025.
- 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 July 24, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Appointment of Chief Executive Officer
The company has informed that the Board of Directors has appointed Mr. Muhammad Asif Shams FLMI as the Chief Executive Officer of the company with effect from July 09, 2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 25.08.2025, Time: 10:30 AM, Venue: Hybrid (Online and Physical Platform in Gulshan Shooting Club). Record Date: 24.07.2025. The Company has also reported EPS of Tk. (0.11), NAV per share of Tk. 8.94 and NOCFPS of Tk. 2.16 for the year ended December 31, 2024 as against Tk. 0.16, Tk. 13.60 and Tk. 2.60 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 (30.06.2025) following its corporate declaration.
- Q1 Financials
As per life revenue account of the company for January to March, 2025, excess of total income over total expenses including claims (surplus) was BDT 28.51 million as against excess of total expenses including claims over total income (deficit) of BDT 6.09 million in the corresponding previous period of 2024. (cont.) (Continuation news of CLICL): Balance of Life Insurance Fund was BDT 666.48 million as on March 31, 2025 as against BDT 579.06 million as on March 31, 2024 resulting a net increase of BDT 87.42 million. (end)
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Chartered Life Insurance PLC.' instead of 'Chartered Life Insurance Company Limited' with effect from today, i.e., June 24, 2025. Other information (except name) will remain unchanged.
- 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 29, 2025 at 5:30 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 June 29, 2025 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Appointment of Chief Executive Officer (Acting)
The company has informed that according to the Board of Directors decision Additional Managing Director Mr. Mohammed Amdad Ullah will take charge as Chief Executive Officer (Acting) until new CEO appointed.
- Credit Rating Result
Alpha Credit Rating PLC (Alpha Rating) has assigned the Surveillance rating of the Company as "AA-" in the long term and "ST-2" in the short term along with Stable outlook based on the audited financial statements up to December 31, 2023 and relevant qualitative information till January 22, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.