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 2018 (20).
- 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 9,55,118 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (CSE) within October 31, 2018.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.42 for July-September, 2018 as against Tk. 0.41 for July-September, 2017; EPS was Tk. 1.32 for January-September, 2018 as against Tk. 1.34 for January-September, 2017. NOCFPS was Tk. (0.07) for January-September, 2018 as against Tk. 0.41 for January-September, 2017. NAV per share was Tk. 14.59 as on September 30, 2018 and Tk. 14.92 as on December 31, 2017.
- 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 25, 2018 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, 2018.
- Query Response
In response to a DSE query, 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.
- 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, 2017 and relevant qualitative information till July 28, 2018.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.45 for April-June 2018 as against Tk. 0.50 for April-June 2017; EPS was Tk. 0.90 for January-June 2018 as against Tk. 0.93 for January-June 2017. NOCFPS was Tk. (0.15) for January-June 2018 as against Tk. 0.40 for January-June 2017. NAV per share was Tk. 14.17 as on June 30, 2018 and Tk. 14.92 as on December 31, 2017.
- 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, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on 12.06.2018.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.51 for January-March 2018 as against Tk. 0.49 for January-March 2017. NOCFPS was Tk. 0.08 for January-March 2018 as against Tk. 0.31 for January-March 2017. NAV per share was Tk. 15.43 as on March 31, 2018 and Tk. 14.92 as on December 31, 2017.
- Buy Confirmation of a Public Shareholder Director
Mr. Md. Abdus Sabur, one of the Directors (Public Shareholder Director) of the Company, has further reported that he has completed buying of 40,000 shares of the Company at prevailing market price through Stock Exchanges as announced earlier.
- Resumption after record date
Trading of the shares of the Company will resume on 13.05.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 10.05.2018.
- 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, 2018 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, 2018.
- 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 08.05.2018 to 09.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 10.05.2018.
- Buy declaration of a Director
Mr. Md. Abdus Sabur, one of the Directors (Public Shareholder Director) of the Company, has expressed his intention to buy 40,000 shares of the Company at prevailing market price (In the Public market) through Stock Exchanges (DSE & CSE) within next 30 working days.
- Appointment of CEO of the Company
The Company has informed that as per decision of the Board of Directors of the Company, The Insurance Development and Regulatory Authority (IDRA) has approved the appointment of Mr. Shahid-Ul-Hasan, as the Chief Executive Officer (CEO) of the Company for a period of 3 years, with effect from March 11, 2018.
- Dividend Declaration
The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 27.05.2018, Time: 10:00 AM, Venue: Muktijuddha Smriti Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 10.05.2018. The Company has also reported EPS of Tk. 1.70, NAV per share of Tk. 14.92 and NOCFPS of Tk. 0.64 for the year ended on December 31, 2017 as against Tk. 1.67 (restated), Tk. 14.81 (restated) and Tk. 0.25 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 (17.04.2018) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that 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 16, 2018 at 4:00 PM instead of April 15, 2018 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
- 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 15, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.