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 2025 (15).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.16 for July-September 2025 as against Tk. 0.18 for July-September 2024; EPS was Tk. 0.69 for January-September 2025 as against Tk. 0.73 for January-September 2024. NOCFPS was Tk. 0.48 for January-September 2025 as against Tk. 0.52 for January-September 2024. NAV per share (Investment shown at fair value) was Tk. 21.25 as on September 30, 2025 and Tk. 21.64 as on September 30, 2024. (cont.) (Cont. news of EASTLAND): Reasons for deviation: EPS has been decreased due to decrease of net profit after tax of the company. NOCFPS has been decreased due to decrease of net premium income of the company. NAVPS has decreased due to decrease of market value of investment in securities. (end)
- Change of Board Meeting Time under LR 16(1)
The Company has further informed that, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 27, 2025 at 3:00 PM instead of 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 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 October 27, 2025 at 2:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the company as "AAA" in the long term along with Stable outlook in consideration of its audited financials up to December 31, 2024 also unaudited financials up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.28 for April-June 2025 as against Tk. 0.27 for April-June 2024; EPS was Tk. 0.53 for January-June 2025 as against Tk. 0.55 for January-June 2024. NOCFPS was Tk. 0.31 for January-June 2025 as against Tk. 0.35 for January-June 2024. NAV per share was Tk. 21.57 as on June 30, 2025 and Tk. 20.85 as on June 30, 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 24, 2025 at 4:00 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 03.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on the record date, i.e., 02.06.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market, and Block transactions will also be settled as per the spot settlement cycle with cum benefit from 29.05.2025 to 01.06.2025. Trading of the shares will remain suspended on the record date, i.e., 02.06.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.25 for January-March 2025 as against Tk. 0.28 for January-March 2024. NOCFPS was Tk. 0.11 for January-March 2025 as against Tk. 0.10 for January-March 2024. NAV per share was Tk. 21.38 as on March 31, 2025 and Tk. 21.12 as on March 31, 2024. Reasons for deviation in EPS, NOCFPS and NAVPS: (cont.) (Continuation News of EASTLAND): EPS decreased due to decrease of net profit after tax of the company. NOCFPS increased due to decrease of re-insurance ceded premium of the company. NAVPS increased due to increase of reserve. (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 May 08, 2025 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the General Public Shareholders excluding Sponsors and/or Directors and the Board of Directors for the year ended December 31, 2024. Quantity of shares held by the Sponsors and or Directors and the Board of Directors who will not be entitled to such recommended dividend: 3,44,85,719 nos. shares. Amount payable to the general public shareholders as dividend: Tk. 4,93,94,862/-. (cont.1) (Cont. news of EASTLAND): Reasons for deviation in EPS, NAVPS and NOCFPS: EPS decreased due to decrease of net profit after tax of the Company. NAV per share decreased due to decrease of market value of investment in securities and NOCFPS decreased due to decrease of net premium income of the Company. (end) (Cont. news of EASTLAND): Date of AGM: 30-June-2025, Time: 3:00 PM, Venue: Virtual Platform. Record Date: 02-June-2025. The Company has also reported EPS of Tk. 1.07, NAV per share of Tk. 21.12 and NOCFPS of Tk. 0.76 for the year ended on 31-Dec-2024 as against Tk. 1.14, Tk. 21.67 and Tk. 0.83 respectively for the year ended on 31-Dec-2023. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.04.2025) following its corporate declaration.
- 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 10, 2025 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.