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 2022 (17).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.19 for July-September 2022 as against Tk. 1.66 for July-September 2021; EPS was Tk. 4.55 for January-September 2022 as against Tk. 5.42 for January-September 2021. NOCFPS was Tk. 5.09 for January-September 2022 as against Tk. 3.05 for January-September 2021. NAV per share was Tk. 46.39 as on September 30, 2022 and Tk. 44.23 as on December 31, 2021.
- 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 31, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and also disbursed the cash dividend to the respective shareholders for the year ended December 31, 2021.
- (Q2 Un-audited): EPS was Tk. 1.67 for April-June 2022 as against Tk. 2.28 for April-June 2021; EPS was Tk. 3.70 for Janu
(Q2 Un-audited): EPS was Tk. 1.67 for April-June 2022 as against Tk. 2.28 for April-June 2021; EPS was Tk. 3.70 for January-June 2022 as against Tk. 4.13 for January-June 2021. NOCFPS was Tk. 3.41 for January-June 2022 as against Tk. 3.12 for January-June 2021. NAV per share was Tk. 52.91 as on June 30, 2022 and Tk. 48.66 as on December 31, 2021. (cont.)
- Q2 Financials
(Continuation news of PIONEERINS): EPS has decreased mainly due to re-introduce of Agency Commission expenses as per IDRA's Circular dated October 24, 2021; which was suspended as per IDRA's Circulars no - 84/2021, dated February 04, 2021. (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 25, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.
- Resumption after record date
Trading of the shares of the Company will resume on 26.05.2022 after record date.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e. 25.05.2022 for AGM & EGM.
- Spot for EGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 23.05.2022 to 24.02.2022. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2022 for EGM.
- Decision to hold an EGM
The Company has informed that the Board of Directors has decided to hold an EGM for the amendment of the article No.123 of the Articles of Association of the Company. Date of EGM: 27.06.2022, Time: 10:45 AM, Venue: Digital Platform. Record date: 25.05.2022.
- The Board of Directors has recommended 25\% Cash and 10\% stock dividend for the year ended December 31, 2021. Date of A
The Board of Directors has recommended 25\% Cash and 10\% stock dividend for the year ended December 31, 2021. Date of AGM: 27.06.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 25.05.2022. The Company has also reported EPS (after tax) of Tk. 7.62, NAV per share of Tk. 48.66 and NOCFPS of Tk. 8.65 for the year ended December 31, 2021 as against Tk. 6.92 (restated), Tk. 45.23 (restated) and Tk. 5.29 (restated) respectively for the same period of the previous year. (cont. 1)
- (Continuation news of PIONEERINS): Disclosure on recommendation of Bonus share: i) Reason for declaring of Bonus share i
(Continuation news of PIONEERINS): Disclosure on recommendation of Bonus share: i) 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. ii) Bonus share is declared out of accumulated profit. (cont. 2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of PIONEERINS): iii) 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)
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 (28.04.2022) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 2.03 for January-March 2022 as against Tk. 1.85 for January-March 2021; NOCFPS was Tk. 2.64 for January-March 2022 as against Tk. 1.03 for January-March 2021. NAV per share was Tk. 51.21 as on March 31, 2022 and Tk. 48.66 as on December 31, 2021. EPS has increased due to decrease in expenses. NOCFPS has increased due to increase in premium collection. NAV has increased due to increase in current assets.
- 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 27, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.
- 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 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.