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 2025 (29).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.95 for July-September 2025 as against Tk. 0.93 for July-September 2024; EPS was Tk. 3.15 for January-September 2025 as against Tk. 3.50 for January-September 2024. NOCFPS was Tk. 1.09 for January-September 2025 as against Tk. (3.89) for January-September 2024. NAV per share was Tk. 46.71 as on September 30, 2025 and Tk. 44.65 as on December 31, 2024. NOCFPS has increased due to decrease in payment of claims during the period.
- 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 'Pioneer Insurance PLC' instead of 'Pioneer Insurance Company Limited' with effect from October 19, 2025. Other information (except name) will remain unchanged.
- 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 22, 2025 at 04:00 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 by a Director
Mr. Alamgir Shamsul Alamin, a Director of the company, has transferred 1,915,000 shares of the company to his brother Mr. Jahangir Alamin by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on September 09, 2025.
- Declaration of share transfer by a Director
Mr. Alamgir Shamsul Alamin, a Director of the company, has expressed his intention to transfer 1,915,000 shares of the company to his brother Mr. Jahangir Alamin (a General Shareholder of the company), by way of gift outside the trading system of the Exchange within next 30 working days with effect from September 08, 2025.
- Appointment of Company Secretary (Current Charge)
The Board of Directors of the Company has decided to appoint Mr. Md. Imran Hassan as Company Secretary (Current Charge) with effect from August 15, 2025.
- Confirmation of share transfer by a Sponsor
Mr. A.K.M. Rahmatullah, a Sponsor of the company, has further informed that he has completed his transfer of 2,638,041 shares of the Company to his daughter Mrs. Munsura Rahmatullah by way of gift outside the trading system of the Exchange as per news disseminated by DSE on 30.07.2025.
- Declaration of share transfer by a Sponsor
Mr. A.K.M. Rahmatullah, a Sponsor of the company, has expressed his intention to transfer 2,638,041 shares of the Company to his daughter Mrs. Munsura Rahmatullah (General Shareholder of the company), by way of gift outside the trading system of the Exchange within next 30 working days with effect from July 28, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.85 for April-June 2025 as against Tk. 1.07 (restated) for April-June 2024; EPS was Tk. 2.20 for January-June 2025 as against Tk. 2.57 (restated) for January-June 2024. NOCFPS was Tk. 1.51 for January-June 2025 as against Tk. (3.11) (restated) for January-June 2024. NAV per share was Tk. 44.00 as on June 30, 2025 and Tk. 44.65 as on December 31, 2024.
- 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 27, 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.
- 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 statement up to December 31, 2024 and relevant qualitative information till June 25, 2025.
- Confirmation of share transfer & receipt by Directors
Mr. A.K.M. Rahmatullah, a shareholder Director of the company, has further informed that he has completed his transfer of 533,333 shares of the company to his daughter Mrs. Shahana Rahmatullah by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 19.06.2025.
- Declarations of share transfer & receipt by Directors
Mr. A.K.M. Rahmatullah, a shareholder Director of the company, has expressed his intention to transfer 533,333 shares of the company to his daughter Mrs. Shahana Rahmatullah (a Director of the company), by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Resumption after Record Date
Trading of the shares of the company will resume on 01.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on the record date, i.e., 29.05.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market, and Block transactions will also be settled as per the spot settlement cycle from 27.05.2025 to 28.05.2025. Trading of the shares will remain suspended on the record date, i.e., 29.05.2025 for EGM.
- Election of Chairman
The Company has informed that the Board of Directors has elected Mr. Zakir Ahmed Khan, former Secretary to the Government of Bangladesh, as the Chairman of the company.
- Transmission completion of Deceased Sponsor's shares to his nominees
The company has informed 6,520,236 shares of Mr. Syed Manzur Elahi, a Sponsor and Founding Chairman of the company has been transmitted to the account of his nominees i. Mr. Syed Nasim Manzur (Son), a Director of the company and ii. Ms. Munize Manzur (daughter), a General Shareholder of the company, in equal proportions, with each receiving 50% of the shares.
- Transmission of Deceased Sponsor's shares to his nominees
Mr. Syed Manzur Elahi, a Sponsor and Founding Chairman of the company, passed away on 12.03.2025. The company has informed that his total holding of 6,520,236 shares of the company will be transmitted to the account of his nominees i. Mr. Syed Nasim Manzur (Son), a Director of the company and ii. Ms. Munize Manzur (daughter), a General Shareholder of the company, in equal proportions, with each receiving 50% of the shares.
- Decision to hold an EGM to increase the authorized share capital
The company has informed that the Board resolved to increase the authorized share capital from Tk. 100 crore to Tk. 200 crore, with each share valued at Tk. 10 subject to approval at EGM which will be conducted virtually by using digital platform via the following link: https://pioneerinsurance-egm.bdvirtual.com. The EGM is scheduled to be held on June 25, 2025, with the record date set for May 29, 2025, pending approval from the relevant authorities.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.36 for January-March 2025 as against Tk. 1.50 (Restated) for January-March 2024. NOCFPS was Tk. (0.14) for January-March 2025 as against Tk. (6.12) (Restated) for January-March 2024. NAV per share was Tk. 45.97 as on March 31, 2025 and Tk. 44.65 as on December 31, 2024.
- 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 11, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Resumption after record date
Trading of the shares of the company will resume on 08.04.2025.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 07.04.2025.
- 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 27.03.2025 to 06.04.2025 and trading of the shares will remain suspended on record date i.e., 07.04.2025.
- Dividend Declaration
The Board of Directors has recommended 25% Cash Dividend for the year ended December 31, 2024. Date of AGM: 06.05.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.04.2025. The Company has also reported EPS (after tax) of Tk. 4.79, NAV per share of Tk. 44.65 and NOCFPS of Tk. (0.91) for the year ended December 31, 2024 as against Tk. 4.97 (restated), Tk. 43.62 (restated) and Tk. (2.09) (restated) 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 (06.03.2025) 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 05, 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.