Dhaka Insurance Limited announcements
280 Dhaka Stock Exchange announcements for Dhaka Insurance Limited (DHAKAINS) since 2010: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (18).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.50 for July-September 2026 as against Tk. 0.45 for July-September 2025; EPS was Tk. 1.70 for January-September 2026 as against Tk. 1.68 for January-September 2025. NOCFPS was Tk. (0.66) for January-September 2026 as against Tk. (0.36) for January-September 2025. NAV with Revaluation per share was Tk. 37.49 as on September 30, 2026 and Tk. 36.70 as on December 31, 2025. (cont.) (Cont. News of DHAKAINS): NAV without Revaluation per share was Tk. 26.85 as on September 30, 2026 and Tk. 26.06 as on December 31, 2025. (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 29, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.67 for April-June 2026 as against Tk. 0.73 for April-June 2025; EPS was Tk. 1.20 for January-June 2026 as against Tk. 1.23 for January-June 2025. NOCFPS was Tk. (0.20) for January-June 2026 as against Tk. (0.54) for January-June 2025. NAV per share (with revaluation) was Tk. 37.87 as on June 30, 2026 and Tk. 36.70 as on December 31, 2025. NAV per share (without revaluation) was Tk. 27.23 as on June 30, 2026 and Tk. 26.06 as on December 31, 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 30, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 18.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.06.2026.
- 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 15.06.2026 to 16.06.2026 and trading of the shares will remain suspended on record date i.e., 17.06.2026.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.53 for January-March 2026 as against Tk. 0.50 for January-March 2025. NOCFPS was Tk. 0.15 for January-March 2026 as against Tk. (0.66) for January-March 2025. NAV per share (with revaluation) was Tk. 37.22 as on March 31, 2026 and Tk. 36.70 as on December 31, 2025. NAV per share (without revaluation) was Tk. 26.59 as on March 31, 2026 and Tk. 26.06 as on December 31, 2025.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Basis for Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/220.Dhaka%20Insurance25.pdf
- 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 03, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 20th July, 2026 at 11.00 A.M., Venue: Meeting to be arranged through Digital Platform. Record Date: 17th June, 2026. (cont.) (Cont. news of DHAKAINS): The Company has also reported EPS of Tk. 1.72, NAV per share (with revaluation) of Tk. 36.70, NAV per share (without revaluation) of Tk. 26.06 and NOCFPS of Tk. (0.29) for the year ended December 31, 2025 as against Tk. 2.41, Tk. 35.65, Tk. 25.02 and Tk. 0.84 respectively for the year ended December 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (14.05.2026) 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 May 14, 2026 at 2:30 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 First Quarter (Q1) period ended March 31, 2026 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 May 14, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- 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 13, 2026 at 2:00 PM instead of earlier declared on May 11, 2026 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 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 11, 2026 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned the surveillance entity rating of the Company as "AA+" in the long term and "ST-1" in the short term along with Developing outlook based on audited financial statements as on December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.