Janata Insurance PLC announcements
389 Dhaka Stock Exchange announcements for Janata Insurance PLC (JANATAINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (21).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.30 for July-September 2024 as against Tk. 0.17 for July-September 2023; EPS was Tk. 1.48 for January-September 2024 as against Tk. 1.31 for January-September 2023. NOCFPS was Tk. 0.93 for January-September 2024 as against Tk. 2.19 for January-September 2023. NAV per share was Tk. 15.19 as on September 30, 2024 and Tk. 14.69 as on December 31, 2023.
- Credit Rating Result
National Credit Ratings Limited has assigned the surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements as on December 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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 November 21, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Janata Insurance PLC' instead of 'Janata Insurance Company Ltd.' with effect from October 23, 2024. Other things (except name) will remain unchanged.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Appointment of Company Secretary (Current Charge)
The company has informed that Mr. Md. Imtiaz Bhuiyan, Deputy Vice President & In-Charge, Law Department has been entrusted with the responsibility of current charge of the Company Secretary.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.79 for April-June 2024 as against Tk. 0.75 for April-June 2023; EPS was Tk. 1.17 for January-June 2024 as against Tk. 1.14 for January-June 2023. NOCFPS was Tk. 0.44 for January-June 2024 as against Tk. 0.74 for January-June 2023. NAV per share was Tk. 15.86 as on June 30, 2024 and Tk. 14.69 as on December 31, 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 August 06, 2024 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 Second Quarter (Q2) period ended June 30, 2024, has been postponed. New date and time of the meeting will be notified later.
- Postponement of 38th AGM
Refer to their earlier news disseminated by DSE on 30.04.2024 regarding dividend declaration, the company has further informed that the scheduled to be held on August 06, 2024 through Digital Platform has been postponed due to unavoidable circumstances. The next AGM date will be informed later on.
- Regarding 38th AGM of the company
Refer to their earlier news disseminated today i.e., 06.08.2024 regarding postponement of AGM, the company has further informed that the AGM will be held on August 11, 2024 at 11:00 AM through Digital Platform (https://janatains38.agm.watch) and other matters related to the AGM will remain unchanged.
- Reschedule of Board Meeting under LR 16(1)
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 August 11, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended 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 August 06, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Resumption after record date
Trading of the shares of the company will resume on 09.06.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 06.06.2024.
- 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 04.06.2024 to 05.06.2024 and trading of the shares will remain suspended on record date i.e., 06.06.2024.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/may/JanataInsurance.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.38 for January-March 2024 as against Tk. 0.39 for January-March 2023. NOCFPS was Tk. 0.63 for January-March 2024 as against Tk. 0.88 for January-March 2023. NAV per share was Tk. 15.05 as on March 31, 2024 and Tk. 14.69 as on December 31, 2023.
- Dividend Declaration
The Board of Directors has recommended 11% Cash dividend for the year ended December 31, 2023. Date of AGM: 06.08.2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.06.2024. The Company has also reported EPS of Tk. 1.24, NAV per share of Tk. 14.69 and NOCFPS of Tk. 2.69 for the year ended December 31, 2023 as against Tk. 1.20, Tk. 14.55 and Tk. 1.85 respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2024) 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 29, 2024 at 04:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- 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, 2024 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.