DSE:EASTLAND

Eastland Insurance PLC. announcements

363 Dhaka Stock Exchange announcements for Eastland Insurance PLC. (EASTLAND) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (19).

  1. The Company has informed that the Board of Directors has approved the appointment of Mr. Shahid-E-Monzoor Morshed as Chi

    The Company has informed that the Board of Directors has approved the appointment of Mr. Shahid-E-Monzoor Morshed as Chief Executive Officer (Current Charge) of the company in place of Mr. Abdul Haque, FCA with effect from November 29, 2023.

  2. Q3 Financials

    (Q3 Un-audited): EPS was Tk. 0.13 for July-September 2023 as against Tk. 0.30 for July-September 2022; EPS was Tk. 0.91 for January-September 2023 as against Tk. 1.10 for January-September 2022. NOCFPS was Tk. 0.81 for January-September 2023 as against Tk. 0.95 for January-September 2022. NAV per share (Investment shown at fair value) was Tk. 21.36 as on September 30, 2023 and Tk. 21.04 as on September 30, 2022.

  3. 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, 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.

  4. Q2 Financials

    (Q2 Un-audited): EPS was Tk. 0.41 for April-June 2023 as against Tk. 0.45 for April-June 2022; EPS was Tk. 0.78 for January-June 2023 as against Tk. 0.80 for January-June 2022. NOCFPS was Tk. 0.62 for January-June 2023 as against Tk. 0.60 for January-June 2022. NAV per share was Tk. 21.11 as on June 30, 2023 and Tk. 21.46 as on June 30, 2022.

  5. Dividend Disbursement

    The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 to the respective shareholders.

  6. 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

  7. Credit Rating Information and Services Limited (CRISL) has assigned the Rating of the Company as \"CPA AA+\" in the long

    Credit Rating Information and Services Limited (CRISL) has assigned the Rating of the Company as \"CPA AA+\" in the long term along with Stable outlook based on audited financials of the Company up to December 31, 2022; unaudited financials up to March 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

  8. Q1 Financials

    (Q1 Un-audited): EPS was Tk. 0.37 for January-March 2023 as against Tk. 0.35 for January-March 2022. NOCFPS was Tk. 0.16 for January-March 2023 as against Tk. 0.14 for January-March 2022. NAV per share was Tk. 21.56 as on March 31, 2023 and Tk. 21.19 as on March 31, 2022.

  9. 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 17, 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.

  10. 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 15, 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 First Quarter (Q1) period ended March 31, 2023, has been postponed. New date and time of the meeting will be notified later.

  11. Resumption after record date

    Trading of the shares of the company will resume on 15.05.2023.

  12. Suspension for record date

    Trading of the shares of the company will be suspended on record date i.e., 14.05.2023.

  13. 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 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.

  14. 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 10.05.2023 to 11.05.2023 and trading of the shares will remain suspended on record date i.e., 14.05.2023.

  15. Dividend Declaration

    The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2022. Date of AGM: 25.06.2023, Time: 3:00 PM, Venue: Digital Platform; Record date: 14.05.2023. The Company has also reported EPS of Tk. 1.63, NAV per share of Tk. 21.19 and NOCFPS of Tk. 0.92 for the year ended December 31, 2022 as against Tk. 1.51, Tk. 20.89 and Tk. 0.87 respectively for the year ended December 31, 2021.

  16. Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (13.04.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

  17. 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 April 12, 2023 at 2:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

  18. Appointment of Chief Financial Officer

    The Company has informed that the Board of Directors approved appointment of Mr. Md. Mizanur Rahman, Deputy Managing Director as Chief Financial Officer of the company. Accordingly, Mr. Md. Mizanur Rahman joined in the company as DMD & Chief Financial Officer on February 26, 2023.

  19. 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 in consideration of its audited financials 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.