Sikder Insurance Company Limited announcements
74 Dhaka Stock Exchange announcements for Sikder Insurance Company Limited (SICL) since 2024: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (25).
- Announcement of 12th AGM Date
The company has informed that the 12th Annual General Meeting of the company will be held on December 24, 2025 at 11.00 A.M. (Dhaka Time) using Hybrid System i.e. physical presence at Corporate address (295/Ja/14, Rayer Bazar, Monica Estate, Dhaka-1209) and also Virtually through the following link: https://sikderinsurance.bdvirtualagm.com by using digital platform.
- Auditor's report regarding status of IPO Proceeds utilization
Sikder Insurance Company Limited submitted auditor's report regarding "Status of IPO (Initial Public Offering) Proceeds utilization statement" for the period from July?01,?2025 to September?30,?2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Sikder-Insurance-Co.Ltd-2025.pdf
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.28 for July-September 2025 as against Tk. 0.38 (restated) for July-September 2024; EPS was Tk. 0.63 for January-September 2025 as against Tk. 0.77 (restated) for January-September 2024. NOCFPS was Tk. 0.41 for January-September 2025 as against Tk. 0.08 (restated) for January-September 2024. NAV per share was Tk. 10.35 as on September 30, 2025 and Tk. 11.97 (restated) as on December 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 October 29, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Postponement of the 12th AGM of the company
Refer to their earlier news disseminated by DSE on 14.05.2025 regarding dividend declaration, the company has informed that the AGM, which was scheduled to be held on August 21, 2025 at 10:30 AM, has been postponed due to some unavoidable reason. The new date, place and time will be notified very soon.
- Auditor's report regarding status of IPO Proceeds utilization
Sikder Insurance Company Limited submitted auditor's report regarding status of IPO (Initial Public Offering) Proceeds utilization statement for the period from April 01, 2025 to June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Sikder%20Insurance%20Company_2025.pdf
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.14 for April-June 2025 as against Tk. 0.22 (restated) for April-June 2024; EPS was Tk. 0.35 for January-June 2025 as against Tk. 0.44 (restated) for January-June 2024. NOCFPS was Tk. 0.34 for January-June 2025 as against Tk. 0.02 (restated) for January-June 2024. NAV per share was Tk. 10.08 as on June 30, 2025 and Tk. 11.97 (restated) as on December 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 July 30, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 29.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 26.06.2025.
- 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 24.06.2025 to 25.06.2025 and trading of the shares will remain suspended on record date i.e., 26.06.2025.
- Emphasis of Matters and Other Matter
The auditor of the company has given the "Emphasis of Matters" and "Other Matter" 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/SICL_2024.pdf
- Auditor's report regarding Status of IPO Proceeds utilization
Sikder Insurance Company Limited submitted auditor's report regarding "Status of IPO (Initial Public Offering) Proceeds utilization statement" for the 1st quarter ended 31 March, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Sikder%20Insurance%20Co.%20Ltd_25.pdf
- Dividend Declaration (Revised Information)
Referring to their earlier news disseminated by DSE on 14.05.2025 regarding Dividend Declaration, the company has further informed that the Board of Directors recommended 5.00% (Five) Cash Dividend to the general securities holders excluding sponsors and/or directors. (cont.) (Continuation news of SICL): The quantity of securities 2,40,00,000 held by the sponsors and/or directors will not be entitled to such recommended dividend and the amount payable to the general securities holders as dividend BDT. 80,00,000/- only including TAX amount. All other information shall remain unchanged. (end)
- Dividend Declaration
The Board of Directors has recommended 5% Cash Dividend paid to general public share holder. This dividend is not applicable for the shareholders who have been holding the share of the company before IPO. Date of AGM: 21.08.2025, Time: 10:30 AM, AGM mode: Hybrid System i.e. at (Corporate Address) with Physical presence and also Digital platform virtually. Record date: 26.06.2025. (cont.) (Continuation news of SICL): The Company has also reported EPS of Tk. 1.28, NAV per share of Tk. 12.28 and NOCFPS of Tk. 1.26 for the year ended December 31, 2024 as against Tk. 0.82 (restated/adjusted), Tk. 18.76 (restated/adjusted) and Tk. 0.22 (restated/adjusted) respectively for the year ended December 31, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (14.05.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.21 for January-March 2025 as against Tk. 0.19 (restated/adjusted) for January-March 2024. NOCFPS was Tk. 0.18 for January-March 2025 as against Tk. 0.57 (restated/adjusted) for January-March 2024. NAV per share was Tk. 10.57 as on March 31, 2025 and Tk. 11.97 (restated/adjusted) as on December 31, 2024.
- 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 May 13, 2025 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 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 13, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Category Change
The Company will be placed in 'B' category from existing 'Z' category with effect from March 11, 2025 as the Company has reported disbursement of 3% Cash Dividend for the year ended December 31, 2023.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase the securities of Sikder Insurance Company Limited in between 1st to 7th trading days following the change of categorization, with effect from March 11, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating of the Company as "AA" in the long term and "ST-2" in the short term in consideration of financials up to December 31, 2023 (audited), Q3FY24 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Category Change
The Company has been placed in 'Z' category from existing 'N' category with effect from today i.e., 05.02.2025 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Sikder Insurance Company Limited with effect from today i.e., 05.02.2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.