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* Returns not adjusted for payouts
Company Profile
Shaheen Insurance Company Limited was incorporated in March 1995 under the repealed Companies Ordinance, 1984 (now the Companies Act, 2017). It was registered with the Controller of Insurance in November 1995 to carry out non-life insurance business comprising fire, marine, motor, aviation, engineering, transportation, health, etc. On March 14, 2018 the Company has been awarded license to commence Window Takaful Operations.
Mr. Rizwan Akhtar | CEO |
Air Marshal Muhammad Arif Pervaiz (Retd) | Chairman |
Mr. Nisar Ahmed Almani | Company Secretary |
10th Floor, Shaheen Complex, M.R. Kayani Road, Karachi, Pakistan.
M/s Corplink (Pvt) Ltd. Wings Arcade 1 K Commercial Model Town, Lahore.
Yousuf Adil Chartered Accountants.
December
Equity Profile
Announcements
Date | Title | Document |
---|---|---|
Oct 28, 2022 | Transmission of Quarterly Report for the Period Ended 2022-09-30 | View PDF |
Oct 25, 2022 | Financial Results for the Quarter Ended 2022-09-30 | View PDF |
Sep 8, 2022 | Transmission of Quarterly Report for the Period Ended 2022-06-30 | View PDF |
Aug 30, 2022 | Financial Results for the Quarter Ended 2022-06-30 | View PDF |
May 6, 2022 | Transmission of Quarterly Report for the Period Ended 2022-03-31 | View PDF |
Apr 27, 2022 | : Transmission of Quarterly Report for the Period Ended 2022-03-31 | View PDF |
Apr 7, 2022 | Transmission of Annual Report for the Year Ended 2021-12-31 | View PDF |
Mar 31, 2022 | Financial Results for the Year Ended | View PDF |
Nov 2, 2021 | Transmission of Quarterly Report for the Period Ended September 30, 2021 | View PDF |
Nov 1, 2021 | Financial Results for the Quarter Ended September 30, 2021 | View PDF |
Date | Title | Document |
---|---|---|
Oct 17, 2022 | Board Meeting | View PDF |
Aug 29, 2022 | BOARD MEETING IN PROGRESS | View PDF |
Aug 22, 2022 | Board Meeting | View PDF |
Apr 20, 2022 | Board Meeting | View PDF |
Apr 6, 2022 | Notice of Annual General Meeting | View PDF |
Apr 5, 2022 | NOTICE OF ANNUAL GENERAL MEETING (PRE-PUBLICATION) | View PDF |
Mar 24, 2022 | Board Meeting | View PDF |
Oct 29, 2021 | Board Meeting | View PDF |
Aug 17, 2021 | Board Meeting | View PDF |
Apr 28, 2021 | Board Meeting In Progress | View PDF |
Date | Title | Document |
---|---|---|
Dec 2, 2022 | Miscellaneous Information | View PDF |
Nov 10, 2022 | Corporate Briefing Session for the year 2022 | View PDF |
Jun 24, 2022 | Miscelleneous Information | View PDF |
Jun 15, 2022 | Miscellaneous Information | View PDF |
Apr 28, 2022 | Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 (b) of the Rule Book. | View PDF |
Dec 24, 2021 | Appointment of Director | View PDF |
Dec 20, 2021 | Corporate Briefing Session for the year 2021 | View PDF |
Dec 17, 2021 | Corporate Briefing Session for the year 2021 REVOKED | View PDF |
Oct 25, 2021 | Change of Chief Executive Officer | View PDF |
Sep 29, 2021 | RESIGNATION OF DIRECTOR | View PDF |
Financials
All numbers in thousands (000's) except EPS
2021 | 2020 | 2019 | 2018 | |
---|---|---|---|---|
Profit after Taxation | 31,013 | 35,600 | 60,000 | 78,658 |
EPS | 0.52 | 0.59 | 1.00 | 1.31 |
Q3 2022 | Q2 2022 | Q1 2022 | Q3 2021 | |
---|---|---|---|---|
Profit after Taxation | 19,657 | 19,594 | 6,875 | 5,958 |
EPS | 0.33 | 0.33 | 0.11 | 0.10 |

Ratios
2021 | 2020 | 2019 | 2018 | |
---|---|---|---|---|
Gross Profit Margin (%) | (21.21) | (16.51) | 22.79 | 30.00 |
Net Profit Margin (%) | 17.23 | 15.54 | 20.33 | 21.44 |
EPS Growth (%) | (11.86) | (41.00) | (23.66) | 15.93 |
PEG | (0.69) | (0.18) | (0.17) | 0.22 |
Payouts
Date | Financial Results | Details | Book Closure |
---|---|---|---|
April 8, 2019 3:39 PM | 31/12/2018(YR) | 2.5% (F) (D) | 24/04/2019 - 30/04/2019 |
December 10, 2013 5:44 PM | 31/12/2013(YR) | 50% AT PAR VALUE (R) | 30/12/2013 - 05/01/2014 |
November 24, 2011 11:25 AM | - | 20% (R) | 01/03/2012 - 08/03/2012 |
January 24, 2011 3:00 PM | - | 25% (R) | 07/02/2011 - 14/02/2011 |
October 30, 2009 10:57 AM | 30/09/2009(IIIQ) | 14.28%(i) (B) | 20/11/2009 - 27/11/2009 |
April 6, 2007 3:21 PM | 31/12/2OO6(YR) | 75% (B) | 23/04/2007 - 30/04/2007 |
March 30, 2006 11:01 AM | - | BONUS ISSUE FOR THE YEAR ENDED 31/12/2OO5 25% | 29/04/2OO6 - |
April 8, 2005 9:53 AM | - | DIVIDEND FOR THE YEAR ENDED 31/12/2OO4 NIL | 3O/O4/2OO5 - |