Islami Commercial Insurance PLC. announcements
81 Dhaka Stock Exchange announcements for Islami Commercial Insurance PLC. (ICICL) since 2022: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Regarding holding of EGM for appointment of Statutory Auditor
The company has informed that the Board of Directors of the company in its meeting held on December 24, 2025 has decided to convene an Extra Ordinary General Meeting (EGM). The EGM is being called to seek shareholders' approval for the appointment of a new Statutory Auditor to fill the vacancy created by the resignation of the previous Auditor. Date and Time of EGM: 9th February, 2026, 9:00 AM. Record Date: 15th January, 2026. Venue/Platform of EGM: Will be notified later.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.14 for July-September 2025 as against Tk. 0.20 for July-September 2024; EPS was Tk. 0.39 for January-September 2025 as against Tk. 0.61 for January-September 2024. NOCFPS was Tk. 0.10 for January-September 2025 as against Tk. (0.62) for January-September 2024. NAV per share was Tk. 16.63 as on September 30, 2025 and Tk. 16.73 as on September 30, 2024. (cont.) (Cont. news of ICICL): Reasons for deviation: EPS has been decreased due to increase of management expense and NOCFPS increased due to rise of premium income. (end)
- Revised EPS for January-September 2025
(Q3 Un-audited): Refer to their earlier news disseminated by DSE on today i.e., 29.10.2025 regarding Q3 Financials, the Company has further informed that EPS for the period from January-September 2025 would be Tk. 0.50 instead of Tk. 0.39. Other information of the earlier disclosure will remain unchanged.
- 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 28, 2025 at 5:00 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. 0.14 for April-June 2025 as against Tk. 0.18 for April-June 2024; EPS was Tk. 0.35 for January-June 2025 as against Tk. 0.46 for January-June 2024. NOCFPS was Tk. 0.16 for January-June 2025 as against Tk. (0.42) for January-June 2024. NAV per share was Tk. 17.59 as on June 30, 2025 and Tk. 17.58 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 29, 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.
- Regarding venue of 25th AGM of the company
Refer to their earlier news disseminated by DSE on 04.05.2025 regarding dividend declaration, the company has further informed that the 25th AGM of the company will be held by using Hybrid System i.e., combination of physical presence at IDEB Bhaban, 160/A, Kakrail, Dhaka and virtually by using Digital Platform using the link: https://icicl.bdvirtualagm.com.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating the Company as "AA+" in the long term and "ST-2" in the short term along with Stable outlook in consideration of financials of the company up to December 31, 2024 (audited), Q1FY25 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption After Record Date
Trading of the shares of the company will resume on 19.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 18.06.2025.
- 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 16.06.2025 to 17.06.2025 and trading of the shares will remain suspended on record date i.e., 18.06.2025.
- Emphasis of Matters and Other Matter
The auditor of the company has given the "Emphasis of Matters" and "Other Matter" 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/ISLAMICOMMERCIAL_2024.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.22 for January-March 2025 as against Tk. 0.32 for January-March 2024. NOCFPS was Tk. 0.08 for January-March 2025 as against Tk. (0.61) for January-March 2024. NAV per share was Tk. 17.45 as on March 31, 2025 and Tk. 17.24 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 May 14, 2025 at 4:00 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 'Islami Commercial Insurance PLC.' instead of 'Islami Commercial Insurance Company Limited' with effect from today, i.e., May 05, 2025. Other information (except name) will remain unchanged.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2024. Date of AGM: 31.07.2025, Time: 11:30 AM, Venue of AGM: To be notified through the AGM notice. Record Date: 18.06.2025. The Company has also reported EPS of Tk. 1.12, NAV per share of Tk. 17.24 and NOCFPS of Tk. 0.05 for the year ended December 31, 2024 as against Tk. 1.12, Tk. 17.12 and Tk. 1.43 respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (04.05.2025) 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 30, 2025 at 4:30 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.