Provati Insurance PLC. announcements
394 Dhaka Stock Exchange announcements for Provati Insurance PLC. (PROVATIINS) since 2010: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (16).
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.56 for July-September, 2024 as against Tk. 0.69 for July-September, 2023; EPS was Tk. 1.46 for January-September, 2024 as against Tk. 1.73 for January-September, 2023. NOCFPS was Tk. 0.30 for January-September, 2024 as against Tk. 1.41 for January-September, 2023. NAV per share was Tk. 22.46 as on September 30, 2024 and Tk. 20.57 as on September 30, 2023.
- 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 29, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Md. Mofizur Rahman as the Chairman of the company.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating of the Company as "AAA" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2023 (audited), Q2FY24 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Appointment of Company Secretary
The Company has informed that the Board of Directors in its meeting held on July 30, 2024 has appointed Mr. Mohammod Mothaher Hossain as the Company Secretary of the company.
- Resumption after Record Date
Trading of the shares of the company will resume on 22.08.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 21.08.2024.
- 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 19.08.2024 to 20.08.2024 and trading of the shares will remain suspended on record date i.e., 21.08.2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.35 for April-June 2024 as against Tk. 0.32 (restated) for April-June 2023; EPS was Tk. 0.90 for January-June 2024 as against Tk. 1.04 (restated) for January-June 2023. NOCFPS was Tk. (0.14) for January-June 2024 as against Tk. 0.73 for January-June 2023. NAV per share was Tk. 21.89 as on June 30, 2024 and 21.08 as on June 30, 2023.
- Dividend Declaration
The Board of Directors has recommended 12.50% cash dividend for the year ended December 31, 2023. Date of AGM: 25.09.2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.08.2024. The Company has also reported EPS of Tk. 2.20, NAV per share of Tk. 20.99 and NOCFPS of Tk. 0.63 for the year ended December 31, 2023 as against Tk. 2.52, Tk. 20.68 and Tk. 1.89 respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (31.07.2024) 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 July 30, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- 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 30, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.55 for January-March 2024 as against Tk. 0.73 (restated) for January-March 2023. NOCFPS was Tk. (1.90) for January-March 2024 as against Tk. 1.22 for January-March 2023. NAV per share was Tk. 21.56 as on March 31, 2024 and Tk. 20.77 as on March 31, 2023.
- 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 19, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.