Reliance Insurance PLC. announcements
290 Dhaka Stock Exchange announcements for Reliance Insurance PLC. (RELIANCINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (17).
- Change of registered office address of the company
The company has informed that the registered office address of the company will be changed to "Reliance Insurance Tower (Level: 10-14), Plot # 11, Block # CWS ( C ), South Avenue, Gulshan-1, Dhaka-1212" with effect from December 29, 2024.
- (Q3 Un-audited): EPS was Tk. 2.30 for July-September, 2024 as against Tk. 2.06 for July-September, 2023; EPS was Tk. 6.9
(Q3 Un-audited): EPS was Tk. 2.30 for July-September, 2024 as against Tk. 2.06 for July-September, 2023; EPS was Tk. 6.93 for January-September, 2024 as against Tk. 5.66 for January-September, 2023. NOCFPS was Tk. 5.68 for January-September, 2024 as against Tk. 4.58 for January-September, 2023. NAV per share was Tk. 68.71 as on September 30, 2024 and Tk. 66.85 as on December 31, 2023. (cont.)
- Q3 Financials
(Continuation news of RELIANCINS): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS has been increased due to increase of premium income and investment income. NOCFPS has been increased due to increase of premium collection. NAVPS has been increased mainly due to increase in retained earnings. (end)
The first part of this announcement is missing from the archive. - 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 30, 2024 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 2.67 for April-June 2024 as against Tk. 2.01 for April-June 2023; EPS was Tk. 4.63 for January-June 2024 as against Tk. 3.60 for January-June 2023. NOCFPS was Tk. 10.31 for January-June 2024 as against Tk. 6.38 for January-June 2023. NAV per share was Tk. 64.55 as on June 30, 2024 and Tk. 66.85 as on 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 29, 2024 at 02:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the rating of the company as "AAA" in the long term along with Stable outlook in consideration of its audited financials up to December 31, 2023 also unaudited financials up to March 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.96 for January-March 2024 as against Tk. 1.59 for January-March 2023. NOCFPS was Tk. 2.41 for January-March 2024 as against Tk. 4.23 for January-March 2023. NAV per share was Tk. 64.75 as on March 31, 2024 and Tk. 66.85 as on 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 May 14, 2024 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Revised Notice of 36th Annual General Meeting
Refer to their earlier news disseminated on 13.02.2024 regarding dividend declaration, the company has further informed that the 36th Annual General Meeting (AGM) of the company will be held on Sunday, 31st March 2024 at 11:00 AM (BST) by using "Digital Platform" through the link https://relianceinsurance.agmbdlive.com in place of "Hybrid System" and others shall remain unchanged.
- Resumption after Record date
Trading of the shares of the company will resume on 07.03.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 06.03.2024.
- 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 04.03.2024 to 05.03.2024 and trading of the shares will remain suspended on record date i.e., 06.03.2024.
- Dividend Declaration
The Board of Directors has recommended 25% Cash Dividend for the year ended December 31, 2023. Date of AGM: 31.03.2024, Time: 11:00 AM, Venue: Hybrid system at Lakeshore Hotel (La vita Banquet Hall), House: 46, Road: 41, Gulshan, Dhaka-1212. Record date: 06.03.2024. The Company has also reported EPS of Tk. 6.56, NAV per share of Tk. 66.85 and NOCFPS of Tk. 4.84 for the year ended December 31, 2023 as against Tk. 5.86, Tk. 62.62 and Tk. 6.60 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 (13.02.2024) 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 February 12, 2024 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.