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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 29-Jul-2020

(Q2 Un-audited): Consolidated EPS was Tk. 0.15 for April-June 2020 as against Tk. 0.03 for April-June 2019; Consolidated EPS was Tk. 0.37 for January-June 2020 as against Tk. 0.25 for January-June 2019. Consolidated NOCFPS was Tk. 74.54 for January-June 2020 as against Tk. (89.33) for January-June 2019. Consolidated NAV per share was Tk. 39.64 as on June 30, 2020 and Tk. 41.14 as on December 31, 2019. (cont.)

RUPALIBANK 22-Jul-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 July 28, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

RUPALIBANK 19-Jul-2020

Trading of the Shares of the Company will resume on 20.07.2020 after record date.

RUPALIBANK 29-Jun-2020

(Continuation news of RUPALIBANK): iii) Bonus share has not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

RUPALIBANK 29-Jun-2020

Dividend Declaration (Additional Information): The Company also informed that i) Bonus share has been declared for increasing Capital Adequacy Ratio. ii) Bonus share has declared from net profit for the year 2019. (cont.)

RUPALIBANK 29-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.22 for January-March 2020 as against Tk. 0.23 for January-March 2019. Consolidated NOCFPS was Tk. 4.75 for January-March 2020 as against Tk. (72.28) for January-March 2019. Consolidated NAV per share was Tk. 39.09 as on March 31, 2020 and Tk. 41.14 as on December 31, 2019.

RUPALIBANK 29-Jun-2020

There will be no price limit on the trading of the shares of the Company today (29.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

RUPALIBANK 29-Jun-2020

(Continuation news of RUPALIBANK): The Company has also reported Consolidated EPS of Tk. 1.38, Consolidated NAV per share of Tk. 41.14 and Consolidated NOCFPS of Tk. (75.30) for the year ended on December 31, 2019 as against Tk. 0.99 (restated), Tk. 41.57 (restated) and Tk. 75.87 (restated) respectively for the same period of the previous year. (end)

RUPALIBANK 29-Jun-2020

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 03.09.2020, Time: 11:00 AM, Venue: Digital Platform as per BSEC order. Record date: 19.07.2020. (cont.)

RUPALIBANK 24-Jun-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 June 28, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

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