Sena Insurance PLC announcements
98 Dhaka Stock Exchange announcements for Sena Insurance PLC (SIPLC) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2022 (21).
- SKICL: Buy Declaration of a Sponsor
Sena Kalyan Sangstha, one of the Sponsors of the Company, has expressed its intention to buy 06 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange within next 30 working days.
Posted under the former code SKICL. - SKICL: Election of Chairman
The Company has informed that the Board of Directors has elected Major General Iftekhar Anis, BSP, awc, afwc, psc, PEng as the Chairman of the Company.
Posted under the former code SKICL. - SKICL: Q3 Financials
(Continuation news of SKICL): Reasons for deviation: EPS has been increased for the period of July-September, 2022 due to the positive growth of underwriting income. (end)
Posted under the former code SKICL. The first part of this announcement is missing from the archive. - SKICL: Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 30, 2022 at 2:00 PM instead of October 26, 2022 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
Posted under the former code SKICL. - SKICL: 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 26, 2022 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
Posted under the former code SKICL. - SKICL: Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.91 for April-June 2022 as against Tk. 1.25 for April-June 2021; EPS was Tk. 1.85 for January-June 2022 as against Tk. 2.75 for January-June 2021. NOCFPS was Tk. 4.02 for January-June 2022 as against Tk. 2.84 for January-June 2021. NAV per share was Tk. 19.22 as on June 30, 2022 and 18.71 as on June 30, 2021. EPS has been decreased due to increase the paid up shares from 2,40,00,000 to 4,00,00,000. NOCFPS has been increased due to increase the gross premium income.
Posted under the former code SKICL. - SKICL: Consent from BSEC for utilizing the remaining IPO expenses' fund
The Company has informed that Bangladesh Securities and Exchange Commission (BSEC) has given its consent to the company for utilizing the remaining IPO expenses' fund of BDT 47,25,424.00 to purchase land/real estate assets subject to compliance with the condition no. 06 of Part-C of the IPO consent letterof BSEC.
Posted under the former code SKICL. - SKICL: 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 25, 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.
Posted under the former code SKICL. - SKICL: Category Change
The Company will be placed in 'A' category from existing 'N' category with effect from July 12, 2022 as the Company has reported disbursement of 12% cash dividend for the year ended December 31, 2021.
Posted under the former code SKICL. - SKICL: Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.
Posted under the former code SKICL. - SKICL: Board Decision to purchase of commercial floor space at Tejgaon
The Company has informed that the Board of Directors has completed the process of the purchase agreement of commercial floor space measuring 6,992 square feet located at Level-9 of Sena Kalyan Business Mart, 218/C Tejgaon I/A, Dhaka-1208 at a total cost of BDT 12,53,60,000.00 (excluding the registration & other development expenses) with two car parking in the name of Sena Kalyan Insurance Company Limited. The money has been paid from the IPO & Company's own fund of the company.
Posted under the former code SKICL. - SKICL: Purchase agreement of a property
The Company informed that the management has completed the process for signing of the purchase agreement of a property. Details of Property: 964 sqft spaces at the 4th floor of Sena Kalyan Trade Center (SKTC), Agrabad, at a total cost of TK. 72,00,000.00 only excluding registration expenses. The Company also informed that the money has been paid from the IPO fund.
Posted under the former code SKICL. - SKICL: Resumption after record date
Trading of the shares of the Company will resume on 23.05.2022 after record date.
Posted under the former code SKICL. - SKICL: Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2022.
Posted under the former code SKICL. - SKICL: Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd transaction will also be settled as per spot settlement cycle with cum benefit from 18.05.2022 to 19.05.2022 and trading of the shares will remain suspended on record date i.e, 22.05.2022.
Posted under the former code SKICL. - SKICL: Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.95 for January-March 2022 as against Tk. 0.90 for January-March 2021; NOCFPS was Tk. 2.23 for January-March 2022 as against Tk. 1.25 for January-March 2021. NAV per share was Tk. 19.53 as on March 31, 2022 and Tk. 18.71 as on December 31, 2021.
Posted under the former code SKICL. - SKICL: 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 11, 2022 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.
Posted under the former code SKICL. - SKICL: Price Limit Open
There will be no price limit on the trading of the shares of the Company today (21.04.2022) following its corporate declaration.
Posted under the former code SKICL. - SKICL: Dividend Declaration
The Board of Directors has recommended 12% cash dividend for the year ended December 31, 2021. Date of AGM: 20.06.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.05.2022. The Company has also reported EPS of Tk. 3.83, NAV per share of Tk. 26.99 and NOCFPS of Tk. 8.89 for the year ended December 31, 2021 as against Tk. 3.93, Tk. 21.09 and Tk. 9.24 respectively for the same period of the previous year.
Posted under the former code SKICL. - SKICL: Update of Information
The Company has requested the concerned brokerage houses to provide with a statement with the details (shareholders name, BO ID number, e-TIN number, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders who hold shares of the Company as on the Record Date, along with the name of the contact person in this connection. The brokerage houses are also requested to provide with their bank account name, number, routing number etc. on or before June 5, 2022.
Posted under the former code SKICL. - SKICL: 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 20, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.
Posted under the former code SKICL.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.