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 2022 (25).
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended December 31, 2021 to the respective shareholders' BO Accounts.
- Resumption after record date
Trading of the shares of the Company will resume on 27.11.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2022.
- Spot for entitlement of 5% Stock Dividend
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 22.11.2022 to 23.11.2022. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2022.
- Consent from BSEC and Record date for entitlement of 5% Stock Dividend
The Company has further informed that BSEC has accorded consent for issuance of 5% Stock Dividend for the year ended December 31, 2021. The Company has also informed that the Board of Directors has fixed the Record date on 24.11.2022 for entitlement of the aforesaid Bonus Shares.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.64 for July-September 2022 as against Tk. 0.70 for July-September 2021; EPS was Tk. 1.90 for January-September 2022 as against Tk. 1.86 for January-September 2021. NOCFPS was Tk. 1.23 for January-September 2022 as against Tk. 0.99 for January-September 2021. NAV per share was Tk. 17.75 as on September 30, 2022 and Tk. 16.32 as on September 30, 2021.
- 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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
- Alpha Credit Rating Limited (AlphaRating) has rated the Company as \"AA-\" in the long term and \"ST-2\" in the short te
Alpha Credit Rating Limited (AlphaRating) has rated the Company as \"AA-\" 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, 2021 and relevant qualitative information till September 04, 2022.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.68 for April-June 2022 as against Tk. 0.59 for April-June 2021; EPS was Tk. 1.26 for January-June 2022 as against Tk. 1.15 for January-June 2021. NOCFPS was Tk. 1.20 for January-June 2022 as against Tk. 0.47 for January-June 2021. NAV per share was Tk. 17.11 as on June 30, 2022 and Tk. 17.42 as on June 30, 2021.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.
- 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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.
- Buy Confirmation of a Director
Mr. Saber Hossain Chowdhury, one of the Directors of the Company, has further informed that he has completed his buy of 1,10,000 shares of the Company at prevailing market price through Dhaka Stock Exchange as per declaration disseminated on 06.07.2022.
- Buy Declaration of a Director
Mr. Saber Hossain Chowdhury, one of the Directors of the Company, has expressed his intention to buy 1,10,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange within next 30 working days.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.58 for January-March 2022 as against Tk. 0.56 for January-March 2021. NOCFPS was Tk. 0.90 for January-March 2022 as against Tk. 0.19 for January-March 2021. NAV per share was Tk. 17.43 as on March 31, 2022 and Tk. 16.78 as on March 31, 2021.
- 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 June 13, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.
- REPUBLIC : Resumption after record date
Trading of the shares of the company will resume on 29.05.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 26.05.2022.
- 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 24.05.2022 to 25.05.2022. Trading of the shares of the Company will remain suspended on record date i.e., 26.05.2022.
- The auditor of the Republic Insurance Company Limited has given the \"Emphasis of matter\" paragraphs on the audited fin
The auditor of the Republic Insurance Company Limited has given the \"Emphasis of matter\" paragraphs on the audited financial statements for the year ended December 31, 2021. Emphasis of Matter: In reference to the Insurance Act 2010 sponsors & directors of non-life insurance company should hold 60\% of total paid up capital. But, the sponsors & directors of the company have just hold 31.67\% of total paid-up capital. Our report is not qualified in this respect.
- The Board of Directors has recommended 10\% cash and 5\% stock dividend for the year ended December 31, 2021. Date of AG
The Board of Directors has recommended 10\% cash and 5\% stock dividend for the year ended December 31, 2021. Date of AGM: 27.06.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 26.05.2022 to attend and vote in the AGM as well as will be entitled to get such recommended Cash Dividend only, if approved by the Shareholders in the AGM. The Stock Dividend is subject to approval of shareholders in the AGM and subsequent approval of the BSEC. (cont. 1)
- (Continuation news of REPUBLIC): Record date for entitlement of Stock Dividend will be notified later after getting appr
(Continuation news of REPUBLIC): Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC. The Company has also reported EPS of Tk. 2.38, NAV per share of Tk. 16.85 and NOCFPS of Tk. 1.78 for the year ended December 31, 2021 as against Tk. 2.21 (restated), Tk. 16.18 and Tk. 2.95 respectively for the same period of the previous year. (cont. 2)
The first part of this announcement is missing from the archive. - (Continuation news of REPUBLIC): Disclosure on recommendation of Bonus share: 1. To increase paid up Capital of the Comp
(Continuation news of REPUBLIC): Disclosure on recommendation of Bonus share: 1. To increase paid up Capital of the Company for Tk. 2,48,09,142.00 and such amount will be utilized in investment of Govt. Treasury Bond to increase the company\'s financial strength and maintaining the Rules of Insurance Development and Regulatory Authority (IDRA). 2. The bonus share is declared from current year profit of the Company. (cont. 3)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of REPUBLIC): 3. The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.04.2022) 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 27, 2022 at 2:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.