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 2025 (21).
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Republic Insurance PLC' instead of 'Republic Insurance Company Limited' with effect from November 17, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.40 for July-September 2025 as against Tk. 0.53 (restated) for July-September 2024; EPS was Tk. 1.47 for January-September 2025 as against Tk. 1.66 (restated) for January-September 2024. NOCFPS was Tk. (1.12) for January-September 2025 as against Tk. 0.52 for January-September 2024. NAV per share was Tk. 19.29 as on September 30, 2025 and Tk. 18.97 as on September 30, 2024.
- 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, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Credit Rating Result
Alpha Credit Rating PLC. has assigned Surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statement up to December 31, 2024 and relevant qualitative information till August 10, 2025.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.63 for April-June 2025 as against Tk. 0.60 (Restated) for April-June 2024; EPS was Tk. 1.07 for January-June 2025 as against Tk. 1.13 (Restated) for January-June 2024. NOCFPS was Tk. 0.03 for January-June 2025 as against Tk. 0.71 for January-June 2024. NAV per share was Tk. 18.89 as on June 30, 2025 and Tk. 18.41 as on June 30, 2024.
- Buy Confirmation
HR Lines Limited has completed its buying of 11,00,000 shares of Republic Insurance Company Limited at prevailing market price through Dhaka Stock Exchange PLC. as per news disseminated by DSE on 26.06.2025.
- 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 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Reasons for declaration of Stock Dividend
Refer to their earlier news disseminated by DSE on 04.05.2025 regarding dividend declaration, the company has further informed that the reasons for declaration of Stock Dividend for the year ended December 31, 2024, 1. The primary reason of declaration of Stock Dividend is to maintain steady growth of Investments, e.g. FDR, Govt. Treasury Bond to enhance the company's financial strength and part of the profit of the company has already been invested in FDR & related accrued interest (cont.1) (Cont. News of REPUBLIC): 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) (Cont. News of REPUBLIC): by Tk. 4.50 crore and Government Treasury Bond by Tk. 50 lac during the year. The company has also plan to invest in renovation of the company's acquired Floor space at S.F. Tower, Agrabad C/A, Chattogram. 2. The bonus share is declared from current year's profit of the Company. 3. The declaration of bonus shares is no use of capital reserve or revaluation reserve or any unrealized gain or out of profit earned (cont.2)
- Election of Chairman
The company has informed that the Board of Directors has elected Dr. Suborna Barua as Chairman of the company.
- Buy Intimation
HR Lines Limited (where Mr. Hamdan Hossain Chowdhury is the Managing Director and also a Director of Republic Insurance Company Limited) has expressed its intention to buy 11,00,000 shares of Republic Insurance Company Limited at prevailing market price through Dhaka Stock Exchange PLC. as per Rule 4 of the BSEC (Ullekhzogyo Sonkhyok Share Orjon, Odhigrohon o Kortritto Grohon) Bidhimala, 2018.
- Resumption after Record date
Trading of the shares of the company will resume on 26.05.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 25.05.2025.
- Regarding Stock Dividend for the year ended December 31, 2024
Referring to their earlier news disseminated by DSE on 04.05.2025 regarding Dividend Declaration, the company has informed that approval of BSEC is not required for the company as per applicable BSEC Notification. Hence, the company has withdrawn their application submitted to BSEC regarding approval for issuance of Stock Dividend. As such the record date declared on May 25, 2025 will remain same for entitlement of stock dividend.
- 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 22.05.2025 to 24.05.2025 and trading of the shares will remain suspended on record date i.e., 25.05.2025.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matters" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/REPUBLICINSURANCE2024.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.47 for January-March 2025 as against Tk. 0.56 for January-March 2024. NOCFPS was Tk. (0.07) for January-March 2025 as against Tk. 0.40 for January-March 2024. NAV per share was Tk. 19.78 as on March 31, 2025 and Tk. 18.88 as on March 31, 2024.
- 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, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Dividend Declaration
The Board of Directors has recommended 6% Cash and 5% Stock Dividend for the year ended December 31, 2024. The Stock Dividend is subject to the approval of BSEC. Date of AGM: 25.06.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 25.05.2025. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 19.31 and NOCFPS of Tk. 1.12 for the year ended December 31, 2024 as against Tk. 2.31, Tk. 18.32 and Tk. 1.15 respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (04.05.2025) 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 30, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.