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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 17-Jul-2018

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 23, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

RUPALIBANK 08-May-2018

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 May 14, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

RUPALIBANK 03-May-2018

The Board of Directors has recommended 24% stock dividend for the year ended on December 31, 2017. Date of AGM: 26.06.2018, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail VIP Road, Dhaka. Record date: 24.05.2018. (cont.)

RUPALIBANK 22-Apr-2018

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 30, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

RUPALIBANK 01-Jan-2018

Referring to their earlier news disseminated by DSE on 19.10.2017 regarding issuance of 7 years Subordinated Bond, the Company has further informed that the Board of Directors of the Company has approved a principal increase in issuance of the said 7 years Subordinated Bond amounting to Tk. 6,000.00 million from Tk. 5,000.00 million under Private Placement for strengthening the capital base of the Bank, subject to approval of Bangladesh Bank and the BSEC.

RUPALIBANK 23-Oct-2017

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, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

RUPALIBANK 19-Oct-2017

The Company has informed that the Board of Directors has approved the issuance of 7 years Subordinated Bond of Tk. 500.00 crore under Private Placement for strengthening the capital base of the Company, subject to the approval of Bangladesh Bank and the BSEC.

RUPALIBANK 23-Jul-2017

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 27, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

RUPALIBANK 02-May-2017

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 May 08, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

RUPALIBANK 30-Apr-2017

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 11.06.2017, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail VIP Road, Dhaka. Record date: 21.05.2017. (cont.)

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