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 2025 (18).
- 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 'Provati Insurance PLC.' instead of 'Provati Insurance Company Limited' with effect from November 20, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.22 for July-September 2025 as against Tk. 0.56 (restated) for July-September 2024; EPS was Tk. 0.99 for January-September 2025 as against Tk. 1.46 (restated) for January-September 2024. NOCFPS was Tk. (1.43) for January-September 2025 as against Tk. 0.30 for January-September 2024. NAV per share was Tk. 21.71 as on September 30, 2025 and Tk. 22.46 as on September 30, 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 28, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Buy confirmation of a Director
Mr. Md. Momin Ali, a Director of the company, has further informed that he has completed his buying of 140,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated by DSE on 15.09.2025.
- Buy Declaration of a Director
Mr. Md. Momin Ali, a Director of the company, has expressed his intention to buy 140,000 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating of the Company as "AAA" in the long term and "ST-2" in the short term along with Stable outlook in consideration of financials of the company up to December 31, 2024 (audited) and Q2FY25 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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. 0.40 for April-June 2025 as against Tk. 0.35 for April-June 2024; EPS was Tk. 0.78 for January-June 2025 as against Tk. 0.90 for January-June 2024. NOCFPS was Tk. 0.24 for January-June 2025 as against Tk. (0.14) for January-June 2024. NAV per share was Tk. 22.49 as on June 30, 2025 and Tk. 21.89 as on June 30, 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 24, 2025 at 3:00 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 29.05.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 28.05.2025.
- 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 26.05.2025 to 27.05.2025 and trading of the shares will remain suspended on record date i.e., 28.05.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.38 for January-March 2025 as against Tk. 0.55 (restated) for January-March 2024. NOCFPS was Tk. 0.11 for January-March 2025 as against Tk. (1.90) for January-March 2024. NAV per share was Tk. 22.10 as on March 31, 2025 and Tk. 21.56 as on March 31, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2024. Date of AGM: 03.08.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 28.05.2025. The Company has also reported EPS of Tk. 1.97, NAV per share of Tk. 21.71 and NOCFPS of Tk. 0.13 for the year ended December 31, 2024 as against Tk. 2.20, Tk. 20.99 and Tk. 0.63 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 (29.04.2025) 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 28, 2025 at 3:00 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 28, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Share Transmission of Deceased Sponsor among his successors
The company has informed that 1,107 shares of Late Md. Ruhul Amin, FCA, a sponsor shareholder of the company who passed away on 03.01.2021, will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court. Ms. Kishower Amin, FCA, one of the successors and also Independent Director of the company will receive 242 shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.