Tue, 8th April 2025

4:14 am

Appointment of Chief Executive Officer (Acting)

The company has informed that according to the Board of Directors decision Additional Managing Director Mr. Mohammed Amdad Ullah will take charge as Chief Executive Officer (Acting) until new CEO appointed.

Thu, 23rd January 2025

10:32 am

Credit Rating Result

Alpha Credit Rating PLC (Alpha Rating) has assigned the Surveillance rating of the Company as "AA-" in the long term and "ST-2" in the short term along with Stable outlook based on the audited financial statements up to December 31, 2023 and relevant qualitative information till January 22, 2025.

Wed, 30th October 2024

4:04 am

Q3 Financials

(Continuation news of CLICL): as against excess of total income over total expenses including claims (surplus) of BDT 65.42 million in the corresponding previous period of 2023. Accordingly, Balance of Life Insurance Fund was BDT 623.43 million as on September 30, 2024 as against BDT 513.01 million as on September 30, 2023 resulting a net increase of BDT 110.42 million. NOCFPS was Tk. 1.28 as on September 30, 2024 and Tk. 1.48 as on September 30, 2023. (end)

Wed, 30th October 2024

4:04 am

Q3 Financials

(Q3 Un-audited): As per life revenue account of the company for July to September, 2024, excess of total income over total expenses including claims (surplus) was BDT 22.62 million as against excess of total income over total expenses including claims (surplus) of BDT 11.06 million in the corresponding previous period of 2023. Whereas as per life revenue account of the company for January to September, 2024, excess of total income over total expenses including claims (surplus) was BDT 39.67 million (cont.)

Tue, 29th October 2024

5:39 am

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.

Thu, 24th October 2024

5:14 am

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, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Wed, 28th August 2024

4:05 am

Q2 Financials

(Continuation news of CLICL): Total revenue was BDT 1,014,268,666 during January-June 2024 as against BDT 905,428,240 during January-June 2023. Total expenses were BDT 200,376,102 during April-June 2024 as against BDT 204,310,822 during April-June 2023. Total expenses were BDT 411,962,300 during January-June 2024 as against BDT 394,147,685 during January-June 2023. (end)

Wed, 28th August 2024

4:05 am

Q2 Financials

(Q2 Un-audited): As per life revenue account of the company for the period ended June 30, 2024: Balance of Life Insurance Fund was BDT 602,306,366 as on June 30, 2024 as against BDT 511,280,555 as on June 30, 2023 resulting a net increase of BDT 91,025,811. Total revenue was BDT 802,682,464 during April-June 2024 as against BDT 715,591,377 during April-June 2023. (cont.)

Sun, 25th August 2024

5:45 am

Resumption after Record Date

Trading of the shares of the company will resume on 27.08.2024.

Sun, 25th August 2024

4:15 am

Reschedule of Board Meeting under LR 16(1)

The Company has further informed that 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 August 27, 2024 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Thu, 22nd August 2024

5:45 am

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 25.08.2024.

Tue, 20th August 2024

6:25 am

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 21.08.2024 to 22.08.2024 and trading of the shares will remain suspended on record date i.e., 25.08.2024.

Thu, 1st August 2024

4:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (01.08.2024) following its corporate declaration.

Thu, 1st August 2024

4:05 am

Dividend Declaration

The Board of Directors has recommended 2.5% Cash Dividend for the year ended December 31, 2023. Date of AGM: 23.09.2024, Time: 10:30 AM, Venue: Hybrid (Online and Physical Platform in Gulshan Shooting Club). Record Date: 25.08.2024. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 13.60 and NOCFPS of Tk. 2.60 for the year ended December 31, 2023 as against Tk. 0.13, Tk. 10.73 and Tk. 3.16 respectively for the year ended December 31, 2022.

Wed, 31st July 2024

6:39 am

Postponement of Board Meeting schedule under LR 16(1)

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 31, 2024 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024, has been postponed.

Mon, 29th July 2024

10:01 am

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 31, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Mon, 29th July 2024

10:01 am

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 July 31, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Sun, 30th June 2024

4:55 am

Non-adoption of annual audited financial statements

Refer to their earlier news disseminated by DSE on 25.06.2024 regarding board meeting schedule under LR 19(1), the company has further informed that the Board of Directors reviewed the annual audited financial statements for the year ended 2023 but not adopted due to unavailability of actuarial valuation report.

Sun, 30th June 2024

4:05 am

Q1 Financials

(Q1 Un-audited): As per consolidated life revenue account of the company for January to March 2024: Total revenue was BDT 790,646,843 and total expense was BDT 211,586,202 as on March 31, 2024. Total revenue was BDT 692,536,504 and total expense was BDT 189,836,863 as on March 31, 2023. Accordingly, Balance of Life Insurance Fund was BDT 579,060,641 as on March 31, 2024 as against BDT 502,699,641 as on March 31, 2023 resulting a net increase of BDT 76,361,000.

Tue, 25th June 2024

4:05 am

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 June 27, 2024 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Mon, 24th June 2024

8:25 am

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 27, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Sun, 2nd June 2024

8:30 am

Appointment of Company Secretary

The Company has informed that the Board of Directors has appointed Mr. GM Rashed, ACS as the Company Secretary of the Company.

Thu, 14th December 2023

5:35 am

Credit Rating Result

Alpha Credit Rating Limited (AlphaRating) has assigned the surveillance rating of the Company as "AA-" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on December 31, 2022 and relevant qualitative information till December 12, 2023.

Wed, 15th November 2023

4:04 am

Q3 Financials

(Continuation news of CLICL): Total expenses including claims were BDT 214,645,824 during July to September 2023 as against BDT 158,057,786 during July to September 2022. (end)

Wed, 15th November 2023

4:04 am

Q3 Financials

(Q3 Un-audited): As per life revenue account of the company for July to September, 2023, Balance of Life Insurance Fund was BDT 513,007,477 as on September 30, 2023 as against BDT 425,281,971 as on September 30, 2022 resulting a net increase of BDT 87,725,506. Net premium was BDT 216,649,130 during July to September 2023 as against BDT 180,938,539 during July to September 2022. (cont.)

Mon, 30th October 2023

10:31 am

Category Change

The Company will be placed in 'B' category from existing 'N' category with effect from October 31, 2023 as the Company has reported disbursement of 2% Cash Dividend for the year ended December 31, 2022.

Mon, 30th October 2023

10:31 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 to the respective shareholders.

Sun, 27th August 2023

10:32 am

Regarding change of time of AGM

The Company has further informed that the 10th AGM of the Company will be held on Virtual Platform at 12:00 PM instead of earlier declared 11:00 AM.

Thu, 24th August 2023

5:44 am

Resumption after Record Date

Trading of the shares of the company will resume on 27.08.2023.

Wed, 23rd August 2023

5:34 am

Suspension for Record Date

Trading of the shares of the company will be suspended on record date i.e., 24.08.2023.

Mon, 21st August 2023

6:15 am

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 22.08.2023 to 23.08.2023 and trading of the shares will remain suspended on record date i.e., 24.08.2023.

Mon, 31st July 2023

4:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (31.07.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Mon, 31st July 2023

4:05 am

Dividend Declaration

The Board of Directors has recommended 2% Cash Dividend for the year ended December 31, 2022. Date of AGM: 25.09.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 24.08.2023. The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 10.73 and NOCFPS of Tk. 3.27 for the year ended December 31, 2022 as against Tk. 0.20, Tk. 12.08 and Tk. 2.58 respectively for the year ended December 31, 2021.

Mon, 31st July 2023

4:05 am

Q2 Financials

(Q2 Un-audited): As per life revenue account of the company for April to June, 2023, Balance of Life Insurance Fund as on June 30, 2023 was BDT 511,280,555 as against BDT 397,152,691 as on June 30, 2022 resulting a net increase of BDT 114,127,864. Net premium was BDT 203,563,237 during April-June 2023 as against BDT 169,616,349 during April-June 2022. Total expenses including claims were BDT 204,310,822 during April-June 2023 as against BDT 165,717,507 during April-June 2022.

Sun, 23rd July 2023

10:32 am

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, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Sun, 23rd July 2023

10:32 am

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 July 30, 2023 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2022.

Mon, 26th June 2023

4:19 am

Board decision to purchase commercial floor space

The company has informed that the Board of Directors has resolved the decision to purchase commercial floor space of 6474 sft at 5th floor of Hilton Tower, 176, Monohorpur, Rajgonj, Cumilla at the price of BDT 3,630/- per sft totaling to BDT 2,35,00,000/-, subject to the approval from the IDRA and legal opinion from the panel lawyer of the company.

Mon, 26th June 2023

4:04 am

Q1 Financials

(Q1 Un-audited): As per consolidated life revenue account of the company for January to March 2023, total revenue was BDT 692,536,504 and total expense was BDT 189,836,863 as on March 31, 2023 and total revenue was BDT 527,009,963 and total expense was BDT 139,483,641 as on March 31, 2022. Accordingly, Balance of Life Insurance Fund as on March 31, 2023 was BDT 502,699,641 as against BDT 387,526,322 as on March 31, 2022 resulting a net increase of BDT 115,173,319.

Thu, 25th May 2023

8:25 am

Query Response

In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.

Wed, 15th March 2023

4:14 am

Resignation of Independent Director

The company has informed that Mr. Zahrul Syed Bakht, FCMA has resigned from his position of Independent Director of the company with effect from March 11, 2023.

Sun, 11th December 2022

4:05 am

Credit Rating Result

Alpha Credit Rating Limited (Alpha Rating) has assigned Surveillance rating of the Company as "A+" 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 December 07, 2022.

Sun, 30th October 2022

4:24 am

Prohibition on providing loan facilities to purchase securities

DSE NEWS: The Stock Brokers, Merchant Bankers and Portfolio Managers are requested to abstain from providing loan facilities to purchase securities of Chartered Life Insurance Company Limited in between 1st to 30th trading day starting from today i.e. October 30, 2022 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

Sun, 30th October 2022

4:24 am

Audited Annual Financials

(Continuation news of CLICL: Pre-IPO weighted average paid-up number of shares for the year (January- December 2021) ended on 31 December 2021 was 22,500,000 which was same for the year ended on 31 December 2020 and Post-IPO paid-up number of shares would be 37,500,000. (end)

Sun, 30th October 2022

4:24 am

Audited Annual Financials

(Continuation news of CLICL): ended on 31 December 2020. However, Post-IPO basic Audited Annual Financials of Chartered Life Insurance Company Ltd): EPS for the year (January- December 2021) ended on 31 December 2021 would be BDT 0.12. Pre-IPO Net Asset Value (NAV) per share (considering Pre-IPO paid up shares) was BDT 12.08 as on 31 December 2021 and the same would be BDT 5.97 (considering Post-IPO paid up shares). (cont.2)

Sun, 30th October 2022

4:24 am

Audited Annual Financials

(Audited Annual Financials): As per audited annual financial statements & actuary valuation report, Surplus of Life Insurance Fund attributable to Shareholders was BDT 4,510,893.00 and basic EPS of BDT 0.20 for the year (January- December 2021) ended on 31 December 2021 against Surplus of Life Insurance Fund attributable to Shareholders of BDT 104,605.00 and basic EPS of BDT 0.005 for the year (January- December 2020) (cont.1)

Sun, 30th October 2022

4:24 am

Trading of New Security

Trading of the shares of Chartered Life Insurance Company Limited will commence at DSE from today i.e. October 30, 2022 under 'N' category. DSE Trading Code for Chartered Life Insurance Company Limited is "CLICL" and DSE Company Code is 25755.