Crystal Insurance PLC announcements
111 Dhaka Stock Exchange announcements for Crystal Insurance PLC (CRYSTALINS) since 2020: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (21).
- (Q3 Un-audited): EPS was Tk. 0.76 for July-September, 2024 as against Tk. 0.47 (restated) for July-September, 2023; EPS
(Q3 Un-audited): EPS was Tk. 0.76 for July-September, 2024 as against Tk. 0.47 (restated) for July-September, 2023; EPS was Tk. 2.44 for January-September, 2024 as against Tk. 2.10 (restated) for January-September, 2023. NOCFPS was Tk. 0.71 for January-September, 2024 as against Tk. 1.10 (restated) for January-September, 2023. NAV per share was Tk. 25.19 as on September 30, 2024 and Tk. 23.51 (restated) as on December 31, 2023. (cont.)
- Q3 Financials
(cont. news of CRYSTALINS): Reasons for deviation in EPS and NOCFPS: EPS increased due to increase of premium income during the period. NOCFPS decreased due to increase of claim payment and tax paid during the period. (end)
The first part of this announcement is missing from the archive. - 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 30, 2024 at 3:00 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): EPS was Tk. 0.86 for April-June 2024 as against Tk. 0.80 (restated) for April-June 2023; EPS was Tk. 1.
(Q2 Un-audited): EPS was Tk. 0.86 for April-June 2024 as against Tk. 0.80 (restated) for April-June 2023; EPS was Tk. 1.69 for January-June 2024 as against Tk. 1.62 (restated) for January-June 2023; NOCFPS was Tk. 0.30 for January-June 2024 as against Tk. 0.83 (restated) for January-June 2023. NAV per share was Tk. 24.09 as on June 30, 2024 and Tk. 23.51 (restated) as on December 31, 2023. (cont.)
- Q2 Financials
(Continuation news of CRYSTALINS): Reasons for deviation in NOCFPS: NOCFPS decreased from the previous period due to an increase in claim payments and tax payments during the period. (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 July 28, 2024 at 03:00 PM instead of July 25, 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.
- Appointment of Chief Executive Officer
The company has informed that the Insurance Development and Regulatory Authority (IDRA) has approved the appointment of Mr. S M Shahidullah as Chief Executive Officer of the Company.
- Dividend Disbursement
The company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2023.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.91 for January-March 2024 as against Tk. 0.89 for January-March 2023; NOCFPS was Tk. 0.10 for January-March 2024 as against Tk. 0.40 for January-March 2023. NAV per share was Tk. 24.88 as on March 31, 2024 and Tk. 25.87 as on December 31, 2023. Reasons for deviation in NOCFPS: NOCFPS decreased by 75% from the previous period due to increase of claim payment during the period.
- 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 28, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Board approval to purchase office space
The Company has informed that the Board of Directors of the Company has approved the purchase of 3700 sft. Office space at Gulshan for extension of Corporate Office.
- Resumption after Record date
Trading of the shares of the company will resume on 13.03.2024.
- Suspension for record date
Trading of the shares of the company will remain suspended on record date i.e., 12.03.2024.
- 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 10.03.2024 to 11.03.2024 and trading of the shares will remain suspended on record date i.e., 12.03.2024.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned the surveillance insurers financial strength rating of the Company as "AAA" in the long term and "ST-1" in the short term along with stable outlook based on financial statements as on December 31, 2023.
- The Board of Directors has recommended 7\% cash and 10\% stock dividend for the year ended December 31, 2023. Date of AG
The Board of Directors has recommended 7\% cash and 10\% stock dividend for the year ended December 31, 2023. Date of AGM: 31.03.2024, Time: 11:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Cantonment, Dhaka-1216 and Digital Platform. Record Date: 12.03.2024. The Company has also reported EPS of Tk. 3.05, NAV per share of Tk. 25.87 and NOCFPS of Tk. 1.74 for the year ended December 31, 2023 as against Tk. 2.72, Tk. 24.31 and Tk. 6.08 respectively for the year ended December 31, 2022. (cont.1)
- (Continuation news of CRYSTALINS): The company has also informed that NOCFPS decreased by 71.38\% from the previous year
(Continuation news of CRYSTALINS): The company has also informed that NOCFPS decreased by 71.38\% from the previous year due to decrease of premium collection and increase of claim payment during the year. Disclosures for recommendation of Stock dividend: 1. The company has declared stock dividend along with cash dividend for the purpose of Company\'s modernization and expansion and utilization of such retained amount as capital. 2. The company has declared such stock dividend (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of CRYSTALINS): out of the retained earnings. 3. The company has not declared such stock dividend from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (19.02.2024) following its corporate declaration.
- Special Agenda of the 24th AGM
The company has also informed that there is a special agenda to be placed on 24th AGM which is as follows: Change the registered name of the Company to 'Crystal Insurance PLC' from 'Crystal Insurance Company Limited'
- 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 18, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.