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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Shaheen Insurance Company Limited was incorporated in March 1995 under the repealed Companies Ordinance, 1984 (now the Companies Act, 2017).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 Vice Marshal (Retd.) Junaid Ahmed Siddiqui | 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 30, 2024 | Transmission of Quarterly Report for the Period Ended June 30, 2024 | View PDF |
Aug 28, 2024 | Financial Results for the Quarter Ended June 30,2024 | View PDF |
Apr 30, 2024 | Transmission of Quarterly Report for the Period Ended 2024-03-31 | View PDF |
Apr 26, 2024 | Financial Results for the Quarter Ended 2024-03-31 | View PDF |
Apr 4, 2024 | Transmission of Annual Report for the Year Ended December 31, 2023 | View PDF |
Apr 2, 2024 | Transmission of Annual Report for the Year Ended 2023-12-31 REVOKED | View PDF |
Mar 25, 2024 | Financial Results for the Year Ended 2023-12-31 | View PDF |
Oct 30, 2023 | Transmission of Quarterly Report for the Period Ended 2023-09-30 | View PDF |
Oct 25, 2023 | Financial Results for the Quarter Ended 2023-09-30 | View PDF |
Aug 29, 2023 | te Transmission of Quarterly Report for the Period Ended 2023-06-30 | View PDF |
Date | Title | Document |
---|---|---|
Aug 21, 2024 | Board Meeting | View PDF |
Apr 24, 2024 | Addendum to the Certified True Copy of Resolution(s) passed and adopted at the 29th Annual General Meeting | View PDF |
Apr 23, 2024 | Certified True Copy of Resolution(s) passed and adopted at the 29th Annual General Meeting | View PDF |
Apr 19, 2024 | Board Meeting | View PDF |
Apr 1, 2024 | Notice of Annual General Meeting | View PDF |
Mar 22, 2024 | Board Meeting In Progress | View PDF |
Mar 14, 2024 | Board Meeting | View PDF |
Oct 18, 2023 | Board Meeting | View PDF |
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 |
Date | Title | Document |
---|---|---|
Jun 3, 2024 | Change of Chairman / Director | View PDF |
May 23, 2024 | Resignation of Director/Chairman | View |
May 21, 2024 | Credit/Dispatch of Bonus Share Certificates | View PDF |
May 9, 2024 | Dispatch of Final Dividend Warrants | View PDF |
Mar 29, 2024 | Notice of 29 AGM - Prior to Publication. | View PDF |
Jan 26, 2024 | TRANSFER OF 500 QUALIFICATION SHARES OF DIRECTOR | View PDF |
Dec 19, 2023 | Corporate Briefing Session Presentation | View PDF |
Dec 12, 2023 | Corporate Briefing Session for the Year 2023 | View PDF |
Dec 11, 2023 | Miscellaneous Information | View PDF |
Jun 27, 2023 | Appointment of chairman of the board and Chief Executive Officer | View PDF |
Financials
All numbers in thousands (000's) except EPS
2023 | 2022 | 2021 | 2020 | |
---|---|---|---|---|
Profit after Taxation | 116,304 | 53,376 | 31,078 | 35,600 |
EPS | 1.94 | 0.89 | 0.52 | 0.59 |
Q2 2024 | Q1 2024 | Q3 2023 | Q2 2023 | |
---|---|---|---|---|
Profit after Taxation | 37,284 | 44,433 | 22,587 | 29,769 |
EPS | 0.58 | 0.74 | 0.38 | 0.46 |
Ratios
2023 | 2022 | 2021 | 2020 | |
---|---|---|---|---|
Gross Profit Margin (%) | 5.03 | (11.82) | (21.21) | (16.51) |
Net Profit Margin (%) | 26.21 | 17.74 | 17.27 | 15.54 |
EPS Growth (%) | 117.98 | 71.15 | (11.86) | (41.00) |
PEG | 0.02 | 0.05 | (0.69) | (0.18) |
Payouts
Date | Financial Results | Details | Book Closure |
---|---|---|---|
March 25, 2024 2:20 PM | 31/12/2023(YR) | 2.5%(F) (D) - 7.5% (B) | 16/04/2024 - 22/04/2024 |
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 - |