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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Shaheen Insurance Company Limited was incorporated in March 1995 under the repealed Companies Ordinance, 1984 (now the Companies Act, 2017).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.
Rizwan Akhtar | CEO |
Air Marshal Muhammad Arif Pervaiz (Retd) | Chairperson |
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.
M/s. BDO Ebrahim & Co., Chartered Accountants
December
Equity Profile
Announcements
Date | Title | Document |
---|---|---|
Aug 29, 2023 | te Transmission of Quarterly Report for the Period Ended 2023-06-30 | View PDF |
Aug 18, 2023 | Financial Results for the Quarter Ended 2023-06-30 | View PDF |
May 9, 2023 | Transmission of Quarterly Report for the Period Ended 2023-03-31 | View PDF |
May 4, 2023 | Financial Results for the Quarter Ended 2023-03-31 | View PDF |
Apr 4, 2023 | Transmission of Annual Report for the Year Ended 2022-12-31 | View PDF |
Mar 30, 2023 | Financial Results for the Year Ended 2022-12-31 | View PDF |
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 |
Date | Title | Document |
---|---|---|
Aug 11, 2023 | Board Meeting | View PDF |
Jun 22, 2023 | Certified True Copy of Resolution(s) passed and adopted at the Extra Ordinary General Meeting | View PDF |
Jun 14, 2023 | Rescheduling of Extra Ordinary General Meeting (EOGM) | View PDF |
May 26, 2023 | Newspaper Clippings of Notice of Extra Ordinary General Meeting | View PDF |
May 25, 2023 | Notice of Extraordinary General Meeting | View PDF |
May 24, 2023 | Notice of Extra Ordinary General Meeting prior to publication under Regulation 5.6.9(b) | View PDF |
May 3, 2023 | Certified True Copy of Resolution(s) passed and adopted at the adjourned 28th Annual General Meeting | View PDF |
Apr 26, 2023 | Adjourned Board of Directors Meeting | View PDF |
Apr 26, 2023 | Notice of Adjourned Meeting | View PDF |
Apr 19, 2023 | ADDENDUM TO THE NOTICE OF 28th ANNUAL GENERAL MEETING | View PDF |
Date | Title | Document |
---|---|---|
Jun 27, 2023 | Appointment of chairman of the board and Chief Executive Officer | View PDF |
Jun 23, 2023 | Election of Directors | View PDF |
Jun 9, 2023 | Newspaper clippings notice Under Section 159 (4) of the Companies Act 2017 (Election of Director) | View PDF |
Jun 7, 2023 | Notice Under Section 159 (4) of the Companies ACT 2017 (Election of Directors) | View PDF |
Jun 6, 2023 | Notice under section 159(4) of the Companies Act, 2017 prior to publication under Regulation 5.6.9(b). | View PDF |
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 |
Financials
All numbers in thousands (000's) except EPS
2022 | 2021 | 2020 | 2019 | |
---|---|---|---|---|
Profit after Taxation | 53,376 | 31,078 | 35,600 | 60,000 |
EPS | 0.89 | 0.52 | 0.59 | 1.00 |
Q2 2023 | Q1 2023 | Q3 2022 | Q2 2022 | |
---|---|---|---|---|
Profit after Taxation | 29,769 | 21,217 | 19,657 | 19,594 |
EPS | 0.50 | 0.35 | 0.33 | 0.33 |

Ratios
2022 | 2021 | 2020 | 2019 | |
---|---|---|---|---|
Gross Profit Margin (%) | (11.82) | (21.21) | (16.51) | 22.79 |
Net Profit Margin (%) | 17.74 | 17.27 | 15.54 | 20.33 |
EPS Growth (%) | 71.15 | (11.86) | (41.00) | (23.66) |
PEG | 0.05 | (0.69) | (0.18) | (0.17) |
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 - |