Federal Insurance PLC announcements
386 Dhaka Stock Exchange announcements for Federal Insurance PLC (FEDERALINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (17).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.13 for July-September 2025 as against Tk. 0.21 for July-September 2024; EPS was Tk. 0.85 for January-September 2025 as against Tk. 0.75 for January-September 2024. NOCFPS was Tk. 0.35 for January-September 2025 as against Tk. 0.26 for January-September 2024. NAV per share was Tk. 12.79 as on September 30, 2025 and Tk. 12.94 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 October 30, 2025 at 2:35 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.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.29 for April-June 2025 as against Tk. 0.21 for April-June 2024; EPS was Tk. 0.72 for January-June 2025 as against Tk. 0.54 for January-June 2024. NOCFPS was Tk. 0.37 for January-June 2025 as against Tk. 0.16 for January-June 2024. NAV per share was Tk. 13.66 as on June 30, 2025 and Tk. 12.94 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 29, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned surveillance entity rating of the Company as "AA+" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on December 31, 2024.
- Resumption after Record Date
Trading of the shares of the company will resume on 17.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 16.06.2025.
- 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 04.06.2025 to 15.06.2025. Trading of the shares will remain suspended on the record date, i.e., 16.06.2025.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "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/FederalInsurance2024.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.34 for January-March 2025 as against Tk. 0.33 for January-March 2024. NOCFPS was Tk. 0.18 for January-March 2025 as against Tk. 0.26 for January-March 2024. NAV per share was Tk. 13.28 as on March 31, 2025 and Tk. 12.94 as on December 31, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2024. Date of AGM: 14.08.2025, Time: 11:00 AM, Venue: Hybrid System i.e. combination of physical presence at Muktijuddho Srmity Milonayaton (1st Floor) IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka-1000 and using Digital Platform link http://agm37.federalinsubd.com. Record Date: 16.06.2025. (cont.) (Cont. news of FEDERALINS): The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 12.94 and NOCFPS of Tk. 0.05 for the year ended December 31, 2024 as against Tk. 0.96, Tk. 12.93 and Tk. 0.93 respectively for the year ended December 31, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2025) following its corporate declaration.
- Transmission of Deceased Sponsor's shares to his nominee
The Company has informed that Mr. Md. Sabirul Hoque, one of the Sponsors of the company, passed away on 16.01.2025. His total holding of 1,431,365 shares of the company will be transmitted to the account of his nominee Mr. Rakibul Hoque (son of Late Md. Sabirul Hoque) by way of nomination.
- 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 29, 2025 at 2:30 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 April 29, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Federal Insurance PLC' instead of 'Federal Insurance Company Ltd.' with effect from February 24, 2025. Other things (except name) will remain unchanged.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.