Prime Islami Insurance PLC announcements
343 Dhaka Stock Exchange announcements for Prime Islami Insurance PLC (PRIMEINSUR) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (16).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.98 for July-September 2025 as against Tk. 0.92 for July-September 2024; EPS was Tk. 2.05 for January-September 2025 as against Tk. 2.20 for January-September 2024. NOCFPS was Tk. (1.93) for January-September 2025 as against Tk. 4.29 for January-September 2024. NAV per share was Tk. 22.84 as on September 30, 2025 and Tk. 21.79 as on December 31, 2024. (cont.) (Cont. news of PRIMEINSUR): Reasons for deviation: EPS decreased of 6 months compared at the same period of preceding period due to increased of management and other expenses. NOCFPS decreased of the same period of preceding period due to decreased of gross premium income and increased of claim payment. (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 28, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.46 for April-June 2025 as against Tk. 0.53 for April-June 2024; EPS was Tk. 1.07 for January-June 2025 as against Tk. 1.28 for January-June 2024. NOCFPS was Tk. (0.72) for January-June 2025 as against Tk. 2.50 for January-June 2024. NAV per share was Tk. 22.86 as on June 30, 2025 and Tk. 21.79 as on December 31, 2024. NOCFPS decreased due to decreased of gross premium income.
- 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 29, 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 16.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 15.06.2025.
- 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 with cum benefit from 03.06.2025 to 04.06.2025, and trading of the shares will remain suspended on the record date, i.e., 15.06.2025.
- Regarding inclusion of special agendas in the upcoming AGM
The Board of Directors of the company has adopted resolutions regarding inclusion of the following Agendas under Special Business to pass some resolution(s) as Special Resolution(s) in the 29th AGM to be held on 14 July 2025: 1. To consider the matter of initiating and operating the business of Non-Life Insurance based on the Islami Shariah Principles solely or in addition to its traditional business of the Company (cont.1) (cont. news of PRIMEINSUR): 4. To consider adoption of an Amended Version of the Memorandum and Articles of Association of the Company incorporating all the amendments approved by the Shareholders and necessary spelling corrections, and re-numbering of Articles wherever necessary, in the Memorandum and Articles of Association of the Company. (end) (cont. news of PRIMEINSUR): and insertion of the provisions therefor in the Memorandum of Association and also in the Articles of Association; 2. To consider the change of the Name of the Company as "Prime Islami Insurance PLC" instead of "Prime Insurance Co. Ltd"; 3. To consider making some necessary amendments to the Articles of Association of the Company; and, (cont.2)
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/PRIMEinsurance_2024.pdf
- Dividend Declaration
The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2024. Date of AGM: 14.07.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.06.2025. The Company has also reported EPS of Tk. 2.05, NAV per share of Tk. 21.79 and NOCFPS of Tk. (1.28) for the year ended December 31, 2024 as against Tk. 2.43, Tk. 20.93 and Tk. 1.22 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 (28.04.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.61 for January-March 2025 as against Tk. 0.75 for January-March 2024. NOCFPS was Tk. (0.92) for January-March 2025 as against Tk. 3.85 for January-March 2024. NAV per share was Tk. 22.40 as on March 31, 2025 and Tk. 21.79 as on December 31, 2024. Cash flow per share decreased due to decrease of Gross Premium Income & increase of Claim payment.
- 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, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company 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 April 27, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Credit Rating Result
Alpha Credit Rating Limited (Alpha Rating) has assigned the Surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on the audited financial statements up to December 31, 2023 and unaudited financial statements of 3rd Quarter ended September 30, 2024 and relevant qualitative information till January 04, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.