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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 20-Apr-2022

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 April 27, 2022 at 2:05 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে দুপুর 2:05 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

RUPALIBANK 25-Oct-2021

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 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

RUPALIBANK 12-Aug-2021

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 August 18, 2021 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021 & Second Quarter (Q2) period ended on June 30, 2021.

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 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.

RUPALIBANK 06-Sep-2020

The Company has informed that the Board of Directors and Shareholders of the Company has approved No dividend instead of earlier declared 5% stock for the year ended on December 31, 2019 on its 34th AGM held on September 03, 2020.

RUPALIBANK 27-Aug-2020

The Company has informed that the Board of Directors has declared 5% stock dividend on its 1102nd meeting held on 28th June, 2020. But Bangladesh Bank has not approved the proposal. So, the issue will be placed before the upcoming Annual General Meeting for approval and final decision of shareholders.

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 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.)

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