Karnaphuli Insurance PLC announcements
385 Dhaka Stock Exchange announcements for Karnaphuli Insurance PLC (KARNAPHULI) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (30).
- Confirmation of Share Transfer by Chairman of the company
The company has further informed that Mr. Nizam Uddin Ahmed, Chairman of the company, has completed his transfer of 8,91,290 shares of the company to Nizam-Hasina Foundation as per the declaration disseminated by DSE on 23.10.2024.
- Confirmation of Share Transfer by a Director of the company
The company has further informed that Mrs. Hasina Nizam, a Director of the company, has completed her transfer of 13,14,675 shares of the company to Nizam-Hasina Foundation as per the declaration disseminated by DSE on 29.10.2024.
- Declaration of Share Transfer by a Director of the company
Mrs. Hasina Nizam, a Director of the company, has expressed her intention to transfer 13,14,675 shares of the company to Nizam-Hasina Foundation outside the trading system of the Exchange in form of single sided transfer within October 31, 2024 as per BSEC?s letter No. BSEC/SRIC/2005-06/1130/(Part-III)-151 dated May 28, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.56 for July-September 2024 as against Tk. 0.37 for July-September 2023; EPS was Tk. 1.67 for January-September 2024 as against Tk. 1.43 for January-September 2023. NOCFPS was Tk. 1.82 for January-September 2024 as against Tk. 1.93 for January-September 2023. NAV per share was Tk. 22.28 as on September 30, 2024 and Tk. 21.15 as on September 30, 2023.
- Declaration of Share Transfer by Chairman of the company
Mr. Nizam Uddin Ahmed, Chairman of the company, has expressed his intention to transfer 8,91,290 shares of the company to Nizam-Hasina Foundation outside the trading system of the Exchange in form of single sided transfer within October 31, 2024 as per BSEC's letter No. BSEC/SRIC/2005-06/1130/(Part-III)-151 dated May 28, 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 24, 2024 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Buy Confirmation of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has further informed that it has completed buying of 2,97,523 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 28.08.2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Buy Declaration of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has expressed its intention to buy 2,97,523 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Buy Confirmation of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has further informed that it has completed buying of 2,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 01.08.2024.
- Credit Rating Result
Alpha Credit Rating Limited has assigned Surveillance 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 statement up to December 31, 2023 and relevant qualitative information till August 17, 2024.
- New schedule of 37th AGM of the company
Refer to their earlier news disseminated by DSE on 04.08.2024 regarding postponement of AGM, the company has further informed that the 37th AGM of the company will be held on August 12, 2024 at 11:30 AM through Digital Platform. Link of the AGM: https://kiclbd.virtualagmbd.com.
- Postponement of AGM of the company
Refer to their earlier news disseminated by DSE on 30.04.2024 regarding dividend declaration, the company has further informed that due to unavoidable circumstances, the AGM of the company which was scheduled to be held on August 05, 2024 at 11:30 AM has been postponed. Next schedule of the AGM will be announced later.
- Buy Declaration of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has expressed its intention to buy 2,00,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.48 for April-June 2024 as against Tk. 0.44 for April-June 2023; EPS was Tk. 1.12 for January-June 2024 as against Tk. 1.07 for January-June 2023. NOCFPS was Tk. 1.20 for January-June 2024 as against Tk. 1.14 for January-June 2023. NAV per share was Tk. 22.72 as on June 30, 2024 and Tk. 21.78 as on December 31, 2023.
- Regarding NAVPS period of Q2 Financials
Refer to their earlier news disseminated today i.e. 30.07.2024 regarding Q2 Financials, the company has further informed that NAVPS would be Tk. 21.78 as on June 30, 2023 instead of earlier declared 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 July 29, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Buy Confirmation of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has further informed that it has completed buying of 2,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 07.07.2024.
- Buy Declaration of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has expressed its intention to buy 2,00,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Resumption after Record date
Trading of the shares of the company will resume on 10.06.2024.
- Buy Confirmation of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has further informed that it has completed buying of 2,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 05.06.2024.
- Suspension for Record date
Trading of the shares the company will remain suspended on record date i.e., 09.06.2024.
- Buy Declaration of a Corporate Director
Meghna Life Insurance Co. Ltd., a Corporate Director of the Company, has expressed its intention to buy 2,00,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- 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 05.06.2024 to 06.06.2024 and trading of the shares will remain suspended on record date i.e., 09.06.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.64 for January-March 2024 as against Tk. 0.63 for January-March 2023. NOCFPS was Tk. 0.53 for January-March 2024 as against Tk. 0.92 for January-March 2023. NAV per share was Tk. 22.24 as on March 31, 2024 and Tk. 21.34 as on March 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 May 13, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Cash dividend for the year ended December 31, 2023. Date of AGM: 05.08.2024, Time: 11:30 AM, Venue: Digital Platform. Record Date: 09.06.2024. The Company has also reported EPS of Tk. 1.89, NAV per share of Tk. 21.61 and NOCFPS of Tk. 3.07 for the year ended December 31, 2023 as against Tk. 1.86, Tk. 20.72 and Tk. 1.45 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.
- Query Response
In response to the DSE query dated January 22, 2024, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.