DSE:PIONEERINS

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 2011 (42).

  1. Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record

    Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record date with new face value of Tk. 10.00 per share, market lot of 500 shares and adjusted open price of Tk. 76.10 per share.

  2. The company has further informed that the EGM of the company will be held on 26.11.2011 at 11:00 AM at the Head Office o

    The company has further informed that the EGM of the company will be held on 26.11.2011 at 11:00 AM at the Head Office of the company, symphony (5th Floor), Plot # SE(F)9, Road # 142, South Avenue, Gulshan-1, Dhaka-1212 in order to restructuring the per value of shares from Tk. 100.00 to Tk. 10.00 each and determining the market lot from 50 to 500 shares. Other information of the EGM as announced earlier.

  3. Normal trading of the shares of the Company will resume on 13.11.11 after record date for EGM.

    Normal trading of the shares of the Company will resume on 13.11.11 after record date for EGM.

  4. Trading of the shares of the Company will remain suspended on record date i.e., 03.11.11 for EGM.

    Trading of the shares of the Company will remain suspended on record date i.e., 03.11.11 for EGM.

  5. (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Com

    (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported profit after tax and reserve of Tk. 25.76 million with EPS of Tk. 9.48 as against Tk. 14.35 million and Tk. 6.12 (restated) respectively for the same period of the previous year. Whereas profit after tax and reserve was Tk. 56.87 million with EPS of Tk. 20.92 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 47.54 million and Tk. 20.28 (restated) respectively for the same period of the previous year.

  6. Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 31.10.11 to 02.11.11. Trading of the shares of the Company will remain suspended on record date i.e., 03.11.11 for EGM.

  7. The Company has informed that the Board of Directors of the Company has decided to change the denomination of face value

    The Company has informed that the Board of Directors of the Company has decided to change the denomination of face value of shares from Tk. 100.00 to Tk. 10.00 each as well as to amend the relevant clauses of the Memorandum and Articles of Association of the Company subject to the approval of the Regulatory Authorities. Date of EGM: 26.11.2011. Record date for EGM: 03.11.2011. The Company did not inform the time and venue of the EGM.

  8. Mrs. Yasmeen Rahman, one of the Sponsors/Directors of the Company, has reported her intention to sell 1,500 shares out o

    Mrs. Yasmeen Rahman, one of the Sponsors/Directors of the Company, has reported her intention to sell 1,500 shares out of her total holdings of 37,150 shares of the Company at prevailing market price through Stock Exchange within 31st October 2011.

  9. SEC has imposed penalty of Tk. 1.00 lac only upon Pioneer Insurance Company Ltd. for non-compliance of SEC's Order No. S

    SEC has imposed penalty of Tk. 1.00 lac only upon Pioneer Insurance Company Ltd. for non-compliance of SEC's Order No. SEC/SRMID/2000-985/2248/admin-02/1 dated December 19, 2010 (Gazetted on February 25, 2001) in connection with dissemination of price sensitive information within the stipulated time.

  10. Mr. Md. Shafiat Sobhan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sal

    Mr. Md. Shafiat Sobhan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 14,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  11. Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale o

    Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 1,500 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  12. The Company has informed that it has credited the Rights shares to the respective shareholders' BO Accounts.

    The Company has informed that it has credited the Rights shares to the respective shareholders' BO Accounts.

  13. - The Rating Committee...

    The Rating Committee of CRISL has announced the CPA Rating of the Company as "AA-" in consideration of financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to date of rating declaration

  14. The Rating Committee of CRISL has announced the CPA Rating of the Company as "AA-" in consideration of financials of the

    The Rating Committee of CRISL has announced the CPA Rating of the Company as "AA-" in consideration of financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to date of rating declaration.

  15. Mr. Md. Shafiat Sobhan, one of the Sponsors/Directors of the Company, has reported his intention to sell 14,000 shares o

    Mr. Md. Shafiat Sobhan, one of the Sponsors/Directors of the Company, has reported his intention to sell 14,000 shares out of his total holdings of 39,062 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  16. (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported profit afte

    (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported profit after tax of Tk. 59.53 million with EPS of Tk. 25.40 as against Tk. 57.07 million and Tk. 24.35 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 24.76 million with EPS of Tk. 10.56 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 33.01 million and Tk. 14.08 (restated) respectively for the same period of the previous year.

  17. Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,500 shares out o

    Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,500 shares out of his total holdings of 26,562 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  18. Mrs. Yasmin Rahman, one of the Sponsors/Directors of the Company, has further reported that she has completed her sale o

    Mrs. Yasmin Rahman, one of the Sponsors/Directors of the Company, has further reported that she has completed her sale of 2,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  19. Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale o

    Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 1,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  20. Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,000 shares out o

    Mr. Md. Nasir Ullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,000 shares out of his total holdings of 27,562 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  21. The Company has informed that the Board of Directors of the Company has elected Mr. Tapan Chowdhury as Chairman of the C

    The Company has informed that the Board of Directors of the Company has elected Mr. Tapan Chowdhury as Chairman of the Company.

  22. In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Com

    In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

  23. Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of

    Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 1,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  24. The Company has informed that the Board of Directors of the Company has approved to purchase office space measuring 1,42

    The Company has informed that the Board of Directors of the Company has approved to purchase office space measuring 1,428 sft. at Gulfesha Plaza, Outer Circular Road, Moghbazar, Dhaka-1217 at a cost of Tk. 92,82,000.00 only.

  25. Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of

    Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 3,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  26. Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,000 shares out of

    Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,000 shares out of his total holdings of 28,563 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  27. Mrs. Yasmin Rahman, one of the Sponsors/Directors of the Company, has reported her intention to sell 2,000 shares out of

    Mrs. Yasmin Rahman, one of the Sponsors/Directors of the Company, has reported her intention to sell 2,000 shares out of her total holdings of 33,750 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  28. The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Acco

    The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts.

  29. Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 3,000 shares out of

    Mr. Md. Nasirullah, one of the Sponsors/Directors of the Company, has reported his intention to sell 3,000 shares out of his total holdings of 31,563 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  30. (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Compan

    (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Company has reported profit after tax of Tk. 34.77 million with basic EPS of Tk. 18.54 as against Tk. 24.06 million and Tk. 12.83 respectively for the same period of the previous year. However, considering proposed bonus share @ 25% for the year 2010, restated basic EPS will be Tk. 14.84 as on 31.03.2011 and Tk. 10.27 as on 31.03.2010.

  31. Normal trading of the shares of the company will resume on 16.05.11 after record date for entitlement of rights share.

    Normal trading of the shares of the company will resume on 16.05.11 after record date for entitlement of rights share.

  32. Trading of the shares of the company will remain suspended on record date i.e., 15.05.11 for entitlement of rights share

    Trading of the shares of the company will remain suspended on record date i.e., 15.05.11 for entitlement of rights share.

  33. Trading of the shares of the company will resume on 10.05.11 after record date for AGM. And trading of the shares of the

    Trading of the shares of the company will resume on 10.05.11 after record date for AGM. And trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with the entitlement of rights share from 10.05.11 to 12.05.11. Trading of the shares of the company will remain suspended on record date i.e., 15.05.11.

  34. The company has further informed that the 15th AGM of the company will now be held at Officers' Club, 26, Baily Road, Dh

    The company has further informed that the 15th AGM of the company will now be held at Officers' Club, 26, Baily Road, Dhaka-1000 instead of Windy Town, Bangabandhu International Conference Center, Agargaon, Sher-e-Bangla Nagar, Dhaka-1219. Other information of the AGM as announcer earlier.

  35. Trading of the shares of the company will remain suspended on record date i.e., 09.05.11.

    Trading of the shares of the company will remain suspended on record date i.e., 09.05.11.

  36. Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 04.05.11 to 08.05.11. Trading of the shares of the company will remain suspended on record date i.e., 09.05.11.

  37. There will be no price limit on the trading of the shares of the company today (26.04.11) following its corporate declar

    There will be no price limit on the trading of the shares of the company today (26.04.11) following its corporate declaration.

  38. The Board of Directors has recommended stock dividend @ 25% for the year ended on December 31, 2010. Date of AGM: 30.05.

    The Board of Directors has recommended stock dividend @ 25% for the year ended on December 31, 2010. Date of AGM: 30.05.11, Time: 11:00 AM, Venue: Windy Town, Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka-1219. Record Date: 09.05.11. The company has also reported EPS of Tk. 58.82, NAV per share of Tk. 260.00 and NOCFPS of Tk. 72.56 for the year ended on December 31, 2010.

  39. The Company has further informed that the subscription period for rights issue will be from 31.05.2011 to 23.06.2011. Re

    The Company has further informed that the subscription period for rights issue will be from 31.05.2011 to 23.06.2011. Record date for entitlement of rights share: 15.05.2011. The objective of issuance of Rights Share is to strengthen the Capital base of the company as well as to comply with the provision of Insurance Act, 2010.

  40. As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co

    As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 25, 2011 at 5:00 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.

  41. SEC has approved the Rights offer of Pioneer Insurance Co. Ltd. for 3,75,000 ordinary shares of Tk. 100.00 each at an is

    SEC has approved the Rights offer of Pioneer Insurance Co. Ltd. for 3,75,000 ordinary shares of Tk. 100.00 each at an issue price of Tk. 400.00 per share (including a premium of Tk. 300.00 each) totaling Tk. 15,00,00,000.00 only at a ratio of 1R:5, i.e. one Rights share for five existing shares. The approval has been accorded subject to the condition that the Company shall comply with the requirements embodied in the Securities and Exchange Commission (Rights Issue) Rules, 2006 and other relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by SEC under Section-2CC of the Securities and Exchange Ordinance, 1969.

  42. SEC has issued show cause cum hearing notice to the company, its Directors, Managing Director and Company Secretary for

    SEC has issued show cause cum hearing notice to the company, its Directors, Managing Director and Company Secretary for non-compliance of SEC's Order No. SEC/SRMID/2000-985/2248/admin-02/1 dated December 19, 2010 (Gazetted on February 25, 2001) in connection with dissemination of price sensitive information within the stipulated time as per securities laws.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.