Republic Insurance PLC announcements
304 Dhaka Stock Exchange announcements for Republic Insurance PLC (REPUBLIC) since 2009: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (20).
- Confirmation of transfer by a Sponsor
Mrs. Ayesha Sultana, one of the Sponsors of the Company, has further reported that she has completed transfer of her entire holdings of 3,65,294 shares of the Company to her son Mr. Mahboob-Ur-Rahman, a Director of the Company, by way of gift outside the trading system of the Exchange as announced earlier.
- Sale declaration of a Sponsor
Mr. S.M. Akramul Hoque, one of the Sponsors of the Company, has expressed his intention to sell 1,00,000 shares out of his total holding of 8,48,994 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within October 31, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.46 for July-September, 2017 as against Tk. 0.36 for July-September, 2016; EPS was Tk. 1.51 for January-September, 2017 as against Tk. 1.37 for January-September, 2016. NOCFPS was Tk. 0.41 for January-September, 2017 as against Tk. 0.36 for January-September, 2016. NAV per share was Tk. 14.69 as on September 30, 2017 and Tk. 14.77 as on December 31, 2016.
- Declaration of transfer by a Sponsor
Mrs. Ayesha Sultana, one of the Sponsors of the Company, has expressed intention to transfer her entire holdings of 3,65,294 shares of the Company to her son Mr. Mahboob-Ur-Rahman, a Director of the Company, by way of gift outside the trading system of the Exchange within October 31, 2017.
- Buy confirmation of a Public Director
Mr. Feroz U. Haider, one of the Directors (Public Director) of the Company, has further reported that he has completed his buy of 1,30,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- 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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.
- Buy declaration of a Public Director
Mr. Feroz U. Haider, one of the Directors (Public Director) of the Company, has expressed his intention to buy 1,30,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within October 31, 2017.
- Credit Rating Result
Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2016 and relevant qualitative information till August 19, 2017.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.56 for April-June, 2017 as against Tk. 0.58 for April-June, 2016; EPS was Tk. 1.05 for January-June, 2017 as against Tk. 1.01 for January-June, 2016. NOCFPS was Tk. 0.40 for January-June, 2017 as against Tk. 0.17 for January-June, 2016. NAV per share was Tk. 14.24 as of June 30, 2017 and Tk. 14.77 as of June 30, 2016.
- 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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on July 12, 2017.
- Resumption after Record Date
Trading of the shares of the Company will resume on 24.05.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2017.
- 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 Spot settlement cycle with cum benefit from 21.05.2017 to 22.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2017.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.55 for January-March, 2017 as against Tk. 0.48 for January-March, 2016. NOCFPS was Tk. 0.31 for January-March, 2017 as against Tk. 0.15 for January-March, 2016. NAV per share was Tk. 15.32 as of March 31, 2017 and Tk. 14.77 as of December 31, 2016.
- 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 15, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.
- Dividend Declaration
The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2016. Date of AGM: 14.06.2017, Time: 11:00 AM, Venue: Muktijuddhao Smrity Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 1.87, NAV per share of Tk. 14.77 and NOCFPS of Tk. 0.25 for the year ended on December 31, 2016 as against Tk. 1.70 (restated), Tk. 14.63 and Tk. 0.77 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2017) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2017 at 3:00 PM instead of April 26, 2017 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.
- 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 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.