Desh General Insurance Company Limited announcements
124 Dhaka Stock Exchange announcements for Desh General Insurance Company Limited (DGIC) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (24).
- Buy Confirmation
Refer to their earlier news disseminated by DSE on 22.10.2024 regarding sale Declaration of Ms. Priti Kana Bose, a Sponsor of the Company, Ms. Tasfia Jashim has reported that she has bought the 8,09,831 shares of the company sold by Ms. Priti Kana Bose.
- Sale Confirmation of a Sponsor
Ms. Priti Kana Bose, a Sponsor of the Company, has informed that she has completed her sale of 809,831 shares of the company at prevailing market price through Dhaka Stock Exchange PLC., as per declaration disseminated on 22.10.2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.24 for July-September, 2024 as against Tk. 0.31 for July-September, 2023; EPS was Tk. 0.78 for January-September, 2024 as against Tk. 1.01 for January-September, 2023. NOCFPS was Tk. 0.46 for January-September, 2024 as against Tk. 0.38 for January-September, 2023. NAV per share was Tk. 12.67 as on September 30, 2024 and Tk. 11.90 as on December 31, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Sale Declaration of a Sponsor
Ms. Priti Kana Bose, a Sponsor of the Company, has expressed intention to sell her entire holding of 809,831 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC., whereas Ms. Tasfia Jashim will buy the aforementioned 809,831 shares within October 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 October 29, 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.
- Election of Chairman
The company has informed that Ms. Rokeya Quader has been elected as the Chairman of the company.
- Declaration of share receipt by a Director
Mr. Tahrin Aman, a Director of the company, has expressed his intention to receive 1,60,000 shares of the company from his mother Ms. Tazneen Aman (a General Shareholder of the company), by way of gift, outside the trading system of the Exchange within next 30 working days with effect from August 20, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.30 for April-June 2024 as against Tk. 0.34 for April-June 2023; EPS was Tk. 0.54 for January-June 2024 as against Tk. 0.70 for January-June 2023. NOCFPS was Tk. (0.22) for January-June 2024 as against Tk. 0.03 for January-June 2023. NAV per share was Tk. 12.44 as on June 30, 2024 and Tk. 11.90 as on December 31, 2023.
- 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 21, 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.
- Postponement of Board Meeting schedule under LR 16(1)
The Company 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. New date and time of the meeting will be notified later.
- 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.
- Resumption after Record date
Trading of the shares of the company will resume on 16.07.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 15.07.2024.
- 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 11.07.2024 to 14.07.2024 and trading of the shares will remain suspended on record date i.e., 15.07.2024.
- Credit Rating Result
Alpha Credit Rating Limited has assigned Surveillance 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 statements up to December 31, 2023 and relevant qualitative information till June 25, 2024.
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/DGIC2023.pdf
- Appointment of Company Secretary
The Company has informed that as per the approval of the Board of Directors, Mr. Md. Shakhawat Hossain has joined as the Company Secretary of the Company.
- The Board of Directors has recommended 5\% Cash Dividend to the General Shareholders excluding Sponsors and Directors fo
The Board of Directors has recommended 5\% Cash Dividend to the General Shareholders excluding Sponsors and Directors for the year ended December 31, 2023. The quantity of securities of Sponsors & Directors is 2,40,00,000 shares and the amount of dividend of General Shareholders who are entitled to get dividend is Tk. 80,00,000.00. Date of AGM: 15.09.2024, Time: 11:00 AM, Venue: Hybrid System (Venue will be announced later). Record Date: 15.07.2024. (cont.)
- Dividend Declaration
(Continuation news of DGIC): The Company has also reported EPS of Tk. 1.04, NAV per share of Tk. 11.90 and NOCFPS of Tk. 0.30 for the year ended December 31, 2023 as against Tk. 1.04, Tk. 11.36 and Tk. 1.49 respectively for the year ended December 31, 2022. (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 (30.05.2024) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.24 for January-March 2024 as against Tk. 0.36 for January-March 2023. NOCFPS was Tk. (0.005) for January-March 2024 as against Tk. (0.49) for January-March 2023. NAV per share was Tk. 12.14 as on March 31, 2024 and Tk. 11.71 as on March 31, 2023.
- 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 May 29, 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 May 29, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.