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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 04-May-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 05, 2015 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

RUPALIBANK 01-Jan-2015

The Company has informed that the Board of Directors of the Company has approved the revaluation of Land, Buildings and Motor Vehicle as follows: Land revalued from carrying amount of Tk. 468.13 crore to Tk. 1002.09 crore, Buildings revalued from carrying amount of Tk. 430.22 crore to Tk. 323.20 crore and Motor Vehicle revalued from carrying amount of Tk. 12.77 crore to Tk. 21.89 crore.

RUPALIBANK 21-Jul-2014

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "AAA" (Govt. Support) & "A" (without Govt. Support) in the long term and "AR-1"(Govt. Support) & " AR-2" (without Govt. Support) in the short term along with a stable outlook based on audited financial information of the Company up to 31st December 2013 and relevant qualitative information up to April 30, 2014.

RUPALIBANK 11-Jun-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on June 11, 2014.

RUPALIBANK 14-May-2014

Normal trading of the shares of the Company will resume on 15.05.2014 after record date.

RUPALIBANK 12-May-2014

Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2014.

RUPALIBANK 08-May-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 11.05.2014 to 12.05.2014. Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2014.

RUPALIBANK 07-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax of Tk. 206.18 million with consolidated basic EPS of Tk. 1.14 as against Tk. 156.82 million and Tk. 0.86 respectively for the same period of the previous year. However, considering proposed bonus share @ 15% for the year 2013, consolidated restated basic EPS will be Tk. 0.99 as on 31.03.2014 and Tk. 0.75 as on 31.03.2013.

RUPALIBANK 04-May-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.05.2014, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddha Milionayeton) Kakrail, Dhaka. Record date: 14.05.2014. The Company has also reported consolidated EPS of Tk. 2.49, consolidated NAV per share of Tk. 65.44 and consolidated NOCFPS of Tk. 158.60 for the year ended on December 31, 2013.

RUPALIBANK 29-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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