Meghna Life Insurance PLC announcements
339 Dhaka Stock Exchange announcements for Meghna Life Insurance PLC (MEGHNALIFE) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (18).
- Q3 Financials
(Q3 Un-audited): As per life revenue account of the company for July to September, 2025, excess of total expenses including claims over total income (deficit) was BDT 89.63 million as against excess of total income over total expenses including claims (surplus) of BDT 137.32 million in the corresponding previous period of 2024. (cont.) (Cont. news of MEGHNALIFE): Balance of Life Insurance Fund was BDT 15,247.86 million as on September 30, 2025 as against BDT 15,107.71 million as on September 30, 2024 resulting a net increase of BDT 140.15 million. NOCFPS was Tk. (13.59) as on September 30, 2025 as against Tk. (25.18) as on September 30, 2024. (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 30, 2025 at 3:30 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
Mrs. Sharmin Nasir, a Director of the company, has completed the transfer of 856,936 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 declaration disseminated by DSE on 15.10.2025.
- Declaration of Share Transfer and receipt by directors
Mrs. Sharmin Nasir, a Director of the company, has expressed her intention to transfer 856,936 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 October 31, 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.
- Information regarding Margin Provider
The company has informed that it is going to close receiving the Margin List by September 07, 2025. Shareholders who have not yet submitted the Margin List are requested to send it within the mentioned deadline. Furthermore, institutions which have sent the Margin List only by email are requested to confirm the same over phone at the following number: 01325069766.
- Q2 Financials
(Q2 Un-audited): As per life revenue account of the company for April to June, 2025, excess of total income over total expenses including claims (surplus) was BDT 64.48 million as against excess of total expenses including claims over total income (deficit) of BDT 805.66 million in the corresponding previous period of 2024. (cont.) (Continuation news of MEGHNALIFE): Balance of Life Insurance Fund was BDT 15,337.49 million as on June 30, 2025 as against BDT 14,970.38 million as on June 30, 2024 resulting a net increase of BDT 367.11 million. NOCFPS was Tk. (15.77) as on June 30, 2025 as against Tk. (24.77) as on June 30, 2024. (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 July 31, 2025 at 3:30 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 23.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 22.07.2025.
- 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 20.07.2025 to 21.07.2025 and trading of the shares will remain suspended on record date i.e., 22.07.2025.
- Dividend Declaration
The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2024. Date of AGM: 28.08.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.07.2025. The Company has also reported EPS of Tk. 1.61, NAV per share of Tk. 22.90 and NOCFPS of Tk. (13.71) for the year ended December 31, 2024 as against Tk. 1.59, Tk. 20.37 and Tk. (43.73) 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 (02.07.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): As per life revenue account of the company for January to March, 2025, excess of total expenses including claims over total income (deficit) was BDT 781.01 million as against excess of total expenses including claims over total income (deficit) of BDT 974.90 million in the corresponding previous period of 2024. Balance of Life Insurance Fund was BDT 15,273.01 million as on March 31, 2025 as against BDT 15,776.04 million as on March 31, 2024 resulting a net decrease of BDT 503.03 million.
- 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 June 30, 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.
- 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 June 30, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Appointment of Company Secretary
The Company has informed that the Board of Directors has appointed Mr. Enamul Haque Khan as the Company Secretary of the company with effect from 04.05.2025.
- 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 Life Insurance PLC' instead of 'Meghna Life Insurance Co. Ltd.' with effect from April 24, 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.