Meghna Insurance PLC. announcements
98 Dhaka Stock Exchange announcements for Meghna Insurance PLC. (MEGHNAINS) since 2022: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (18).
- (Q3 Un-audited): EPS was Tk. 0.21 for July-September, 2024 as against Tk. 0.11 for July-September, 2023; EPS was Tk. 0.9
(Q3 Un-audited): EPS was Tk. 0.21 for July-September, 2024 as against Tk. 0.11 for July-September, 2023; EPS was Tk. 0.93 for January-September, 2024 as against Tk. 1.08 for January-September, 2023. NOCFPS was Tk. 0.71 for January-September, 2024 as against Tk. (0.32) for January-September, 2023. NAV per share was Tk. 14.05 as on September 30, 2024 and Tk. 14.60 as on December 31, 2023. (cont.)
- Q3 Financials
(Continuation news of MEGHNAINS): Reasons for deviations in NOCFPS and NAVPS: NOCFPS have been increased due to rise of premium income & investment income and decrease of claims settlement & management expenses. NAVPS has been decreased due to changes in Reserve for exceptional losses, Reserve for unrealized gain/loss, Revaluation reserve and Retained earnings. (end)
The first part of this announcement is missing from the archive. - 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 29, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 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.
- (Q2 Un-audited): EPS was Tk. 0.05 for April-June 2024 as against Tk. 0.10 for April-June 2023; EPS was Tk. 0.72 for Janu
(Q2 Un-audited): EPS was Tk. 0.05 for April-June 2024 as against Tk. 0.10 for April-June 2023; EPS was Tk. 0.72 for January-June 2024 as against Tk. 0.98 for January-June 2023. NOCFPS was Tk. (0.58) as on June 30, 2024 as against Tk. 0.85 as on June 30, 2023. NAV per share was Tk. 13.67 as on June 30, 2024 and Tk. 14.60 as on December 31, 2023. (cont.)
- Q2 Financials
(Continuation news of MEGHNAINS): Reasons for deviation: NAV per share has been decreased due to changes in reserve for exceptional losses, reserve for unrealized gain/loss, revaluation reserve and retained earnings. EPS and NOCFPS have been decreased due to decrease of Premium Income & Commission Income, increase of Claims and Tax Payments. (end)
The first part of this announcement is missing from the archive. - 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 30, 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.
- Credit Rating Result
National Credit Ratings Limited has assigned the 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, 2023.
- Resumption after Record date
Trading of the shares of the company will resume on 02.06.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 30.05.2024.
- 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 28.05.2024 to 29.05.2024 and trading of the shares will remain suspended on record date i.e., 30.05.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.67 for January-March 2024 as against Tk. 0.88 for January-March 2023. NOCFPS was Tk. 0.55 for January-March 2024 as against Tk. 0.16 for January-March 2023. NAV per share was Tk. 14.78 as on March 31, 2024 and Tk. 14.60 as on 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 May 14, 2024 at 2:31 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" 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/mar/MEGHNAINS2023.pdf
- The Board of Directors has recommended 10\% Cash Dividend for the year ended December 31, 2023. Date of AGM: 19.06.2024,
The Board of Directors has recommended 10\% Cash Dividend for the year ended December 31, 2023. Date of AGM: 19.06.2024, Time: 11:30 AM, Venue: Hybrid Platform (Physical venue: Golf Garden, Army Golf Club, Dhaka Cantonment, Dhaka. Web Link: https://micl28.agm.watch). Record Date: 30.05.2024. (cont.)
- Dividend Declaration
(Continuation news of MEGHNAINS): The Company has reported EPS of Tk. 1.29, NAV per share of Tk. 14.60 and NOCFPS of Tk. (0.03) for the year ended December 31, 2023 as against Tk. 1.32, Tk. 17.21 and Tk. (1.33) respectively for the year ended December 31, 2022. The company has also informed that NAV Per Share have been decreased from the last year due to increase number of shares (weighted average number of shares). (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (23.04.2024) 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 22, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.