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 2025 (17).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.61 for July-September 2025 as against Tk. 0.56 for July-September 2024; EPS was Tk. 1.72 for January-September 2025 as against Tk. 1.67 for January-September 2024. NOCFPS was Tk. 0.89 for January-September 2025 as against Tk. 1.82 for January-September 2024. NAV per share was Tk. 23.47 as on September 30, 2025 and Tk. 22.28 as on September 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 October 28, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Confirmation of share transfer and receipt by Directors
The company has informed that Mrs. Sharmin Nasir, a Director of the company, has transferred 8,97,604 shares of the company to her spouse Mr. Nasir Uddin Ahmed (a Director of the company), by way of gift outside the trading system of the Exchange as per news disseminated by DSE on September 22, 2025.
- Declaration of share transfer and receipt by Directors
Mrs. Sharmin Nasir, a Director of the company, has expressed her intention to transfer 897,604 shares of the company to her spouse Mr. Nasir Uddin Ahmed (a Director of the company), by way of gift outside the trading system of the Exchange within next thirty working days with effect from September 14, 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
National Credit Ratings Limited (NCR) has assigned 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, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.49 for April-June 2025 as against Tk. 0.48 for April-June 2024; EPS was Tk. 1.11 for January-June 2025 as against Tk. 1.12 for January-June 2024. NOCFPS was Tk. 0.14 for January-June 2025 as against Tk. 1.20 for January-June 2024. NAV per share was Tk. 23.86 as on June 30, 2025 and Tk. 22.72 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 27, 2025 at 4:30 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 29.05.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 28.05.2025.
- 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 26.05.2025 to 27.05.2025 and trading of the shares will remain suspended on record date i.e., 28.05.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.62 for January-March 2025 as against Tk. 0.64 for January-March 2024; NOCFPS was Tk. 0.35 for January-March 2025 as against Tk. 0.53 for January-March 2024. NAV per share was Tk. 23.37 as on March 31, 2025 and Tk. 22.24 as on March 31, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2024. Date of AGM: 30.07.2025, Time: 11:30 AM, Venue/Mode of AGM: Digital Platform. Record Date: 28.05.2025. The Company has also reported EPS of Tk. 2.15, NAV per share of Tk. 22.75 and NOCFPS of Tk. 2.91 for the year ended December 31, 2024 as against Tk. 1.89, Tk. 21.61 and Tk. 3.07 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 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 07, 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.
- 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 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 'Karnaphuli Insurance PLC' instead of 'Karnaphuli Insurance Company Limited' with effect from January 14, 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.