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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 08-Jul-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 12.07.2021 to 13.07.2021. Trading of the shares of the Company will remain suspended on record date i.e., 14.07.2021.

RUPALIBANK 23-Jun-2021

(Continuation news of RUPALIBANK): The group maintained CRAR of BDT 27,205,793,872 against required CRAR of BDT 34,256,100,600 with a shortfall of BDT 7,050,306,728 which is 7.94% instead of 10%. The bank maintained CRAR of BDT 26,993,629,419 against required CRAR of BDT 33,700,876,600 with a shortfall of BDT 6,707,247,181 which is 8.01% instead of 10%. (end)

RUPALIBANK 23-Jun-2021

The auditor of the Rupali Bank Ltd. has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: As per Bangladesh Bank guidelines on Risk Based capital adequacy (Revised regulatory capital framework for banks in line with Basel III), Section 3.2(iii) instructs that all banks will be required to maintain the Minimum Capital to Risk Weighted Assets Ratio (CRAR) of 10% of the total Risk Weighted Assets (RWA). (cont.)

RUPALIBANK 22-Jun-2021

There will be no price limit on the trading of the shares of the Company today (22.06.2021) following its corporate declaration.

RUPALIBANK 22-Jun-2021

(Continuation news of RUPALIBANK): The Company also informed that i) Bonus shares have been recommended to strengthen the capital base of the Company to support business growth and maintained capital to Risk Weighted Assets Ratio (CRAR) as Bangladesh Bank guideline. ii) Stock Dividend declared out of current year profit and retained earnings not from revaluation reserve or any unrealized gain or share money deposit. (end)

RUPALIBANK 22-Jun-2021

(Continuation news of RUPALIBANK): The Company has also reported Consolidated EPS of Tk. 0.49, Consolidated NAV per share of Tk. 44.10 and Consolidated NOCFPS of Tk. 206.53 for the year ended on December 31, 2020 as against Tk. 1.38, Tk. 41.14 and Tk. (75.31) respectively for the same period of the previous year. (cont. 2)

RUPALIBANK 22-Jun-2021

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2020. Date of AGM: 18.08.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 14.07.2021. (cont. 1)

RUPALIBANK 14-Jun-2021

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 21, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

RUPALIBANK 29-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.13 for July-September 2020 as against Tk. 0.14 for July-September 2019; Consolidated EPS was Tk. 0.50 for January-September 2020 as against Tk. 0.40 for January-September 2019. Consolidated NOCFPS was Tk. 113.43 for January-September 2020 as against Tk. (67.08) for January-September 2019. Consolidated NAV per share was Tk. 42.05 as on September 30, 2020 and Tk. 41.14 as on December 31, 2019.

RUPALIBANK 25-Oct-2020

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, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

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