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 2023 (20).
- (Q3 Un-audited): EPS was Tk. 0.48 for July-September 2023 as against Tk. 0.70 for July-September 2022; EPS was Tk. 2.04
(Q3 Un-audited): EPS was Tk. 0.48 for July-September 2023 as against Tk. 0.70 for July-September 2022; EPS was Tk. 2.04 for January-September 2023 as against Tk. 2.10 for January-September 2022. NOCFPS was Tk. 0.38 for January-September 2023 as against Tk. 2.43 for January-September 2022. (cont.)
- (Continuation news of DHAKAINS): NAV per share (without Revaluation) was Tk. 23.56 as on September 30, 2023 and Tk. 23.3
(Continuation news of DHAKAINS): NAV per share (without Revaluation) was Tk. 23.56 as on September 30, 2023 and Tk. 23.36 as on December 31, 2022 and NAV per share (with Revaluation) was Tk. 34.19 as on September 30, 2023 and Tk. 33.99 as on December 31, 2022. (end)
The first part of this announcement is missing from the archive. - The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of th
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 November 29, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- 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 October 31, 2023 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 Third Quarter (Q3) period ended September 30, 2023, has been postponed.
- 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 31, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2022 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.79 for April-June 2023 as against Tk. 0.65 for April-June 2022; EPS was Tk. 1.56 for January-June 2023 as against Tk. 1.40 for January-June 2022. NOCFPS was Tk. 0.34 for January-June 2023 as against Tk. 0.17 for January-June 2022. NAV per share (with revaluation) was Tk. 35.71 as on June 30, 2023 and Tk. 33.99 as on December 31, 2022, NAV per share (without revaluation) was Tk. 25.08 as on June 30, 2023 and Tk. 23.36 as on December 31, 2022.
- 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, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 25.06.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 22.06.2023.
- 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 20.06.2023 to 21.06.2023 and trading of the shares will remain suspend on record date i.e., 22.06.2023.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.77 for January-March 2023 as against Tk. 0.75 for January-March 2022. NOCFPS was Tk. 0.82 for January-March 2023 as against Tk. 0.54 for January-March 2022. NAV per share (with revaluation) was Tk. 34.77 as on March 31, 2023 and Tk. 33.99 as on December 31, 2022, NAV per share (without revaluation) was Tk. 24.14 as on March 31, 2023 and Tk. 23.36 as on December 31, 2022.
- 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 15, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- The auditor of the Dhaka Insurance Limited has given the \"Qualified Opinion\" paragraph in the Auditor\'s Report for th
The auditor of the Dhaka Insurance Limited has given the \"Qualified Opinion\" paragraph in the Auditor\'s Report for the year ended on December 31, 2022. \"Basis for Qualified Opinion: 1. As per Clause (8) of the BSEC Directive, No. BSEC/CMRRCD/2021-386/03, dated 14 January 2021, \"If any cash dividend remains unpaid or unclaimed or unsettled including accrued interest (after adjustment of bank charge, if any) thereon for a period of 3 (three) years from the date of declaration or approval or record (cont.)
- (Continuation news of DHAKAINS): date, as the case may be, shall be transferred be the issuer to the fund as directed or
(Continuation news of DHAKAINS): date, as the case may be, shall be transferred be the issuer to the fund as directed or prescribed by the commission. \"Reference to the note no. 27 of the financial statements, the company has shown \"Unclaimed Dividend Account\" amount in Tk. 5,416,681.00 including divided from 2009 to 2019 amount of Tk. 4,179,319.00. 2. Dhaka Insurance Limited had made provision for Gratuity Fund on lump sum basis till financial year 2018 but no provision has made for last four years.\"(end)
The first part of this announcement is missing from the archive. - Dividend Declaration
The Board of Directors has recommended 20% Cash Dividend for the year ended December 31, 2022. Date of AGM: 31.07.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.06.2023. The Company has also reported EPS of Tk. 3.00, NAV per share (with revaluation) of Tk. 33.99, NAV per share (without revaluation) of Tk. 23.36 and NOCFPS of Tk. 1.61 for the year ended December 31, 2022 as against Tk. 3.64, Tk. 33.78, Tk. 23.14 and Tk. 1.52 respectively for the year ended December 31, 2021.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (31.05.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 30, 2023 at 3:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.
- Query Response
In response to a DSE query, 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.
- Credit Rating Information and Services Limited (CRISL) has assigned the CPA (Claim Paying Ability) Rating of the Company
Credit Rating Information and Services Limited (CRISL) has assigned the CPA (Claim Paying Ability) Rating of the Company as \"AA\" in the long term along with Stable outlook based on audited financials of the Company up to December 31, 2021; unaudited financial up to September 30, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.