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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 19-Apr-2017

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, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

RUPALIBANK 24-Oct-2016

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 27, 2016 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, 2016.

RUPALIBANK 24-Jul-2016

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, 2016 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, 2016.

RUPALIBANK 20-Jun-2016

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 23, 2016 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, 2016.

RUPALIBANK 30-May-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.06.2016, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail, Dhaka. Record date: 16.06.2016. (cont.)

RUPALIBANK 24-May-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on May 29, 2016 at 3:00 PM instead of May 24, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RUPALIBANK 17-May-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on May 24, 2016 at 3:00 PM instead of May 12, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RUPALIBANK 10-May-2016

The Company has further informed that the Board meeting scheduled to be held on May 12, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed. New date and time of the meeting will be notified later.

RUPALIBANK 08-May-2016

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 May 12, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RUPALIBANK 06-May-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.05.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail, VIP Road, Dhaka. Record date: 14.05.2015. The Company has also reported consolidated EPS of Tk. 2.35, consolidated NAV per share of Tk. 71.40 and consolidated NOCFPS of Tk. 145.15 for the year ended on December 31, 2014.

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