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 2026 (15).
- 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 along with Stable outlook in consideration of financials of the company up to December 31, 2025 (audited) and Q2FY26 (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, 2025 to the respective shareholders.
- Completion of Transmission of Deceased Director's Shares to Nominees
The Company has further informed that 806,626 shares of the Company held by Late Mr. Shahadat Hussain, a Director of the Company, have been transmitted in equal proportions (50% each) to the BO accounts of his two nominees: (i) Ms. Afsana Parvin (daughter), a General Shareholder of the Company, and (ii) Ms. Farhana Parvin Alo (daughter), also a General Shareholder of the Company, by way of nomination as per the news disseminated by DSE on June 04, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.63 for April-June 2026 as against Tk. 0.40 for April-June 2025; EPS was Tk. 1.12 for January-June 2026 as against Tk. 0.78 for January-June 2025. NOCFPS was Tk. (0.40) for January-June 2026 as against Tk. 0.24 for January-June 2025. NAV per share was Tk. 23.56 as on June 30, 2026 and Tk. 22.49 as on June 30, 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 July 28, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Query Response
In response to the DSE query dated July 07, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Resumption after Record Date
Trading of the shares of the company will resume on 11.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 10.06.2026.
- 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 08.06.2026 to 09.06.2026 and trading of the shares will remain suspended on record date i.e., 10.06.2026.
- Transmission of Deceased Director's Shares to Nominees
The Company has informed that Mr. Shahadat Hussain, a Director of the Company passed away on November 05, 2024. His holding of 806,626 shares in the Company will be transmitted to his two nominees (50% each) by way of nomination as follows: Ms. Afsana Parvin, daughter of late Mr. Shahadat Hussain and a General Shareholder of the Company will receive 403,313 shares. Ms. Farhana Parvin Alo, daughter of late Mr. Shahadat Hussain and a General Shareholder of the Company will receive 403,313 shares.
- Dividend Declaration
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.08.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 10.06.2026. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 22.45 and NOCFPS of Tk. 1.84 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 21.71 and Tk. 0.13 respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.49 for January-March 2026 as against Tk. 0.38 (restated) for January-March 2025. NOCFPS was Tk. (0.87) for January-March 2026 as against Tk. 0.11 for January-March 2025. NAV per share was Tk. 22.93 as on March 31, 2026 and Tk. 22.10 as on March 31, 2025.
- 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, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 April 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.