Pioneer Insurance PLC announcements
368 Dhaka Stock Exchange announcements for Pioneer Insurance PLC (PIONEERINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (16).
- Q3 Financials
(Q3 Un-audited): Basic EPS was Tk. 1.19 for July-September 2026 as against Tk. 0.90 (Diluted) for July-September 2025; Basic EPS was Tk. 4.19 for January-September 2026 as against Tk. 3.00 (Diluted) for January-September 2025. Basic NOCFPS was Tk. 3.16 for January-September 2026 as against Tk. 1.04 (Diluted) for January-September 2025. Basic NAV per share was Tk. 48.28 as on September 30, 2026 and Tk. 44.73 (Diluted) as on December 31, 2025. (cont.) (Cont. News of PIONEERINS): Reasons for deviation: NAV has increased due to increase in current assets. EPS has increased due to discontinuation of agency commission and increase of reinsurance commission. NOCFS has increased due to discontinuation of agency commission and increase 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 19, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.39 for April-June 2026 as against Tk. 0.80 (restated) for April-June 2025; EPS was Tk. 3.01 for January-June 2026 as against Tk. 2.10 (restated) for January-June 2025. NOCFPS was Tk. 2.84 for January-June 2026 as against Tk. 1.44 (restated) for January-June 2025. NAV per share was Tk. 47.28 as on June 30, 2026 and Tk. 44.73 (restated) as on December 31, 2025.
- 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 23, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Confirmation of Company Secretary
The Company has informed that the Board of Directors of the company in its 252nd meeting held on June 08, 2026, has confirmed the appointment of Mr. Md. Imran Hassan, ACS as the Company Secretary of the company with immediate effect.
- Credit Rating Result
Alpha Credit Rating PLC. has assigned Surveillance 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 up to December 31, 2025 and relevant qualitative information till June 24, 2026.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.70 for January-March 2026 as against Tk. 1.36 for January-March 2025. NOCFPS was Tk. 0.45 for January-March 2026 as against Tk. (0.14) for January-March 2025. NAV per share was Tk. 49.47 as on March 31, 2026 and Tk. 46.97 as on December 31, 2025.
- 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 April 19, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 06.04.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e. 05.04.2026.
- 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 01.04.2026 to 02.04.2026 and trading of the shares will remain suspended on record date i.e., 05.04.2026.
- Dividend Declaration (Revised Information)
Refer to the earlier news disseminated by DSE on March 03, 2026 regarding Dividend Declaration, the Company has further informed that the phrase "(subject to approval of regulator)" be disregarded, as Condition No. 3 of BSEC Notification No. BSEC/CMRRCD/2009-193/46/Admin/138 dated October 03, 2022 is not applicable in this case. All other information regarding the dividend declaration will remain unchanged.
- Dividend Declaration
The Board of Directors has recommended 25% Cash and 5% Stock Dividend (subject to approval of regulator) to the shareholders for the year ended December 31, 2025. Date of AGM: 04.05.2026; Time: 11:00 AM; Venue/ Mode: Digital Platform. Record Date: 05.04.2026. The Company has also reported EPS of Tk. 4.57, NAV per share of Tk. 46.97 and NOCFPS of Tk. 3.09 for the year ended December 31, 2025 as against Tk. 4.79, Tk. 44.65 and Tk. (0.91) respectively (cont.1) (Cont. news of PIONEERINS): c) The bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company and in no way the post dividend retained earnings become negative or a debit balance. (end) (Cont. news of PIONEERINS): for the year ended December 31, 2024. Disclosure regarding recommendation Stock Dividend: a) Reason for declaring of Bonus Share is to increase the Paid-up Capital of the company which will strengthen its Financial Status both in Bangladesh and global Insurance market. b) Bonus share is declared out of accumulated profit. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.03.2026) 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 March 02, 2026 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.