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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 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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