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 2025 (17).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.81 for July-September, 2025 as against Tk. 0.97 for July-September, 2024; EPS was Tk. 4.28 for January-September, 2025 as against Tk. 3.03 for January-September, 2024. NOCFPS was Tk. 5.68 for January-September, 2025 as against Tk. 4.88 for January-September, 2024. NAV per share was Tk. 27.76 as on September 30, 2025 and Tk. 25.16 as on December 31, 2024. (cont.) (cont. news of SIPLC): Reasons for deviation in EPS, NOCFPS and NAV per share: EPS has decreased due to payment of claim and management expenses. NOCFPS has increased due to increase in premium income. NAV per share is primarily attributable to a higher investment. (end)
- 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 20, 2025 at 02:45 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Election of Chairman
The company has informed that the Board of Directors has elected Major General Md Sajjad Hossain, SUP, ndc, afwc, psc as the Chairman of the company.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.57 for April-June 2025 as against Tk. 1.14 for April-June 2024; EPS was Tk. 3.47 for January-June 2025 as against Tk. 2.06 for January-June 2024. NOCFPS was Tk. 4.00 for January-June 2025 as against Tk. 5.05 for January-June 2024. NAV per share was Tk. 26.96 as on June 30, 2025 and Tk. 25.16 as on December 31, 2024. Reasons for deviation: (cont.) (Cont. news of SIPLC): Earnings per share (EPS) has increased (January-June 2025) due to increase of premium income, investment and other income. Net operating cash flow per share (NOCFPS) has decreased due to higher re-insurance payment. Net Asset Value per Share (NAV) has increased primarily due to higher rate of investment. (end)
- 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 16, 2025 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Credit Rating Result
Alpha Credit Rating Limited (AlphaRating) has assigned surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term based on audited financials up to December 31, 2024 and relevant qualitative information till June 17, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.90 for January-March 2025 as against Tk. 0.92 for January-March 2024; NOCFPS was Tk. 9.50 for January-March 2025 as against Tk. 1.40 for January-March 2024. NAV per share was Tk. 26.98 as on March 31, 2025 and Tk. 25.16 as on December 31, 2024. EPS, NOCFPS and NAVPS have increased for the period from January-March, 2025 due to increase of net premium income and interest & other income compared to January-March, 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 April 17, 2025 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Resumption after Record date
Trading of the shares of the company will resume on 02.03.2025.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e. 27.02.2025.
- 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 25.02.2025 to 26.02.2025 and trading of the shares will remain suspended on record date i.e., 27.02.2025.
- Dividend Declaration
The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2024. The Company has reported EPS of Tk. 4.29, NAV per share of Tk. 25.16 and NOCFPS of Tk. 7.23 for the year ended December 31, 2024 as against Tk. 3.42, Tk. 22.43 and Tk. 5.82 respectively for the year ended December 31, 2023. Date of AGM: 24.03.2025, Time: 11:30 AM. Record Date: 27.02.2025. Venue of AGM: (cont.) (Continuation news of SIPLC): Hybrid system: Physical presence and by using digital platform. i) Meeting Venue: Sena Gourab Hall, SKS Tower (9th Floor), 7 VIP Road, Mohakhali, Dhaka-1206, ii) Web-link for joining AGM through digital platform: https://siplc.bdvirtualagm.com. EPS, NOCFPS and NAV per share have increased from the last year due to the positive growth of underwriting income & interest income of FDR. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (06.02.2025) following its corporate declaration.
- Board decision to purchase land at Rupganj
The company has informed that the Board has decided to purchase 60.22 decimal land at Rupganj, Narayanganj for an amount of Tk. 9.03 crore excluding registration & others fees, subject to the approval from IDRA.
- 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 20 March 2025.
- 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 February 05, 2025 at 2:45 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.