Pragati Insurance PLC. announcements
311 Dhaka Stock Exchange announcements for Pragati Insurance PLC. (PRAGATIINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (17).
- 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 'Pragati Insurance PLC.' instead of 'Pragati Insurance Limited' with effect from December 29, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.83 for July-September 2025 as against Tk. 0.81 for July-September 2024; EPS was Tk. 3.16 for January-September 2025 as against Tk. 3.11 for January-September 2024. NOCFPS was Tk. (2.62) for January-September 2025 as against Tk. (1.08) for January-September 2024. NAV per share was Tk. 56.44 as on September 30, 2025 and Tk. 53.82 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 October 23, 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.
- CSE's Query Reply
In response to a CSE query dated October 06, 2025, regarding the unusual upward trend of its share price and volume, the company has informed that they have no undisclosed event that may have contributed to increase shares prices in this moment.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned Surveillance entity 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 as on December 31, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.27 for April - June 2025 as against Tk. 1.24 (restated) for April - June 2024; EPS was Tk. 2.33 for January - June 2025 as against Tk. 2.30 (restated) for January - June 2024; NOCFPS was Tk. (0.60) for January - June 2025 as against Tk. 1.37 (restated) for January - June 2024. NAV per share was Tk. 53.54 as on June 30, 2025 and Tk. 53.82 (restated) as on December 31, 2024.
- 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, 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 28, 2025 at 4:00 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 20.05.2025.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 19.05.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.12 for January-March 2025 as against Tk. 1.13 for January-March 2024. NOCFPS was Tk. (1.41) for January-March 2025 as against Tk. 0.05 for January-March 2024. NAV per share was Tk. 59.36 as on March 31, 2025 and Tk. 57.58 as on December 31, 2024. (cont.) (Cont. News of PRAGATIINS): Reasons for deviation: Net operating cash flow was decreased due to increase of claim settlement and decrease of others income received etc. Net Asset Value Per Share was increased due to increase of Investment, Dividend and Interest Receivable and Cash equivalent etc. (end)
- 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 17.05.2025 to 18.05.2025 and trading of the shares will remain suspended on record date i.e., 19.05.2025.
- 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 May 14, 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.
- Dividend Declaration
The Board of Directors has recommended 20% Cash and 7% Stock dividend for the year ended December 31, 2024. Date of AGM: 19.06.2025, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 19.05.2025. The Company has also reported EPS of Tk. 5.61, NAV per share of Tk. 57.58 and NOCFPS of Tk. 3.35 for the year ended December 31, 2024 as against Tk. 5.01 (Restated), Tk. 55.11 and Tk. 0.14 respectively for the year ended December 31, 2023. (cont.1) (Continuation news of PRAGATIINS): iii. The bonus share has not been 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) (Continuation news of PRAGATIINS): Disclosures on recommendation of Stock dividend: 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 retained earnings; and (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (20.04.2025) 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 April 17, 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 has approved the appointment of Mr. Mohammad Jafar Ali, FCS for the position of Company Secretary of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.