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 2025 (18).
- 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 'Meghna Insurance PLC.' instead of 'Meghna Insurance Company Limited' with effect from November 06, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.31 for July-September 2025 as against Tk. 0.21 for July-September 2024; EPS was Tk. 0.98 for January-September 2025 as against Tk. 0.93 for January-September 2024. NOCFPS was Tk. 2.67 for January-September 2025 as against Tk. 0.71 for January-September 2024. NAV per share was Tk. 14.19 as on September 30, 2025 and Tk. 14.26 as on December 31, 2024. (cont.) (Cont. News of MEGHNAINS): Reasons for deviation: Earnings per share (EPS) has been increased due to strong business growth in premium income and reduce management expenses. Net Asset Value (NAV) per share decreased due to negative change in fair value of investment. Net Operating Cash Flows per share (NOCFPS) increased due to rise of premium income. (end)
- 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, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.30 for April - June 2025 as against Tk. 0.05 for April - June 2024; EPS was Tk. 0.67 for January - June 2025 as against Tk. 0.72 for January - June 2024; NOCFPS was Tk. 1.04 for January - June 2025 as against Tk. (0.58) for January - June 2024. NAV per share was Tk. 14.13 as on June 30, 2025 and Tk. 14.26 as on December 31, 2024. (cont.) (Cont. News of MEGHNAINS): Reasons for deviation: Net Operating Cash Flows per share (NOCFPS) increased due to rise of premium income. Net Asset Value (NAV) per share decreased due to negative change in fair value of investment. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- 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 28, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned 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, 2024.
- Resumption after Record Date
Trading of the shares of the company will resume on 29.05.2025.
- Appointment of CEO
The company has informed that that the newly appointment of Mr. M A Zaher Chowdhury as Chief Executive Officer of the company from 21 May 2025 to 20 May 2028 has been approved by Insurance Development and Regulatory Authority of Bangladesh (IDRA) on 26 May 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. 0.38 for January-March 2025 as against Tk. 0.67 for January-March 2024. NOCFPS was Tk. 1.90 for January-March 2025 as against Tk. 0.55 for January-March 2024. NAV per share was Tk. 14.61 as on March 31, 2025 and Tk. 14.26 as on December 31, 2024. Reasons for deviation in NAV per share, EPS and NOCFPS: (cont.) (cont. news of MEGHNAINS): NAV per share increased due to changes in reserve for exceptional losses and retained earnings. EPS has been decreased due to increase of Balance of Fund, higher claim and expenses. NOCFPS has been increased due to rise of premium income. (end)
- 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 12, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- 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, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/MEGHNAINS_2024.pdf
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2024. Date of AGM:18.06.2025, Time: 11:00 AM, Venue: Hybrid Platform (Venue and Link of AGM will be notified later). Record Date: 28.05.2025. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 14.26 and NOCFPS of Tk. 1.95 for the year ended December 31, 2024 as against Tk. 1.29, Tk. 14.60 and Tk. (0.03) 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 (21.04.2025) following its corporate declaration.
- Update of Information
The company has requested the Shareholders to update their respective BO accounts with 12-digit e-TIN, Bank Account Number, Routing Numbers, mailing address, e-mail address, Contact Numbers, to receive Dividend, Annual Report 2024 and necessary links through their respective Depository Participants (DP) before the Record Date.
- 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 20, 2025 at 3:00 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.