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 2025 (22).
- Election of Chairman
The company has informed that Ms. Rokeya Quader has been elected as Chairman of the company.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.50 for July-September, 2025 as against Tk. 0.24 for July-September, 2024; EPS was Tk. 0.59 for January-September, 2025 as against Tk. 0.78 for January-September, 2024. NOCFPS was Tk. (0.062) for January-September, 2025 as against Tk. 0.46 for January-September, 2024. NAV per share was Tk. 11.89 as on September 30, 2025 and Tk. 11.30 as on December 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 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, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Appointment of Company Secretary
The company has informed that Mr. Mohammad Mokaddesur Rahman Sikder has joined as the Company Secretary of the company with effect from July 01, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.04 for April-June 2025 as against Tk. 0.30 for April-June 2024; EPS was Tk. 0.09 for January-June 2025 as against Tk. 0.54 for January-June 2024. NOCFPS was Tk. (0.14) for January-June 2025 as against Tk. (0.22) for January-June 2024. NAV per share was Tk. 11.38 as on June 30, 2025 and Tk. 11.30 as on 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 July 31, 2025 at 3:00 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 20.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.07.2025.
- 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 with cum benefit from 15.07.2025 to 16.07.2025 and trading of the shares will remain suspended on record date i.e., 17.07.2025.
- Credit Rating Result
Alpha Credit Rating PLC. 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 statement up to December 2024 and relevant qualitative information till June 21, 2025.
- 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, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/DGIC_2024.pdf
- Dividend Declaration
The Board of Directors has recommended 1% Cash Dividend to all shareholders for the year ended December 31, 2024. Date of AGM: 16.09.2025, Time: 11:00 AM, Venue/Mode of AGM: Venue will be announced later; Hybrid System. Record Date: 17.07.2025. The Company has also reported EPS of Tk. (0.40), NAV per share of Tk. 11.30 and NOCFPS of Tk. (0.28) for the year ended December 31, 2024 as against Tk. 1.04, Tk. 11.90, and Tk. 0.30 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 (29.05.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.05 for January-March 2025 as against Tk. 0.24 for January-March 2024. NOCFPS was Tk. (0.005) for January-March 2025 as against Tk. (0.005) for January-March 2024. NAV per share was Tk. 11.35 as on March 31, 2025 and Tk. 12.14 as on March 31, 2024.
- Change in time of the AGM
Refer to the earlier news disseminated by DSE on today i.e., May 29, 2025 regarding dividend declaration, the company has further informed that the AGM time will be 11:30 AM instead of earlier declared 11:00 AM.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 28, 2025 at 3:00 PM instead of earlier declared May 29, 2025 to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 May 28, 2025 at 3:00 PM instead of earlier declared May 29, 2025 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- 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, 2025 at 3:00 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 May 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Query Response
In response to the DSE query dated April 20, 2025, the company has informed via a letter received today i.e., April 24, 2025 that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Non-response to DSE's query on hike in price and volume of shares
This is for the information of all concerned that DSE sent a query letter regarding unusual hike in price and volume of shares to Desh General Insurance Company Limited on April 20, 2025. However, the company has not provided any response yet.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.