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RUPALILIFE

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALILIFE 31-Aug-2020

(Continuation news of RUPALILIFE): to attain the minimum paid up capital Tk. 30.00 Crore out of that valuation surplus which is the accumulated profit of the Company. The bonus shares in not declared from share premium or capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (cont. 2)

RUPALILIFE 31-Aug-2020

Dividend Declaration (Additional Information): The Company has further informed the "Reasons to declare bonus shares" that, the consulting actuary of the Company has assessed the valuation surplus and recommended 14% dividend for the year 2019. The Board of Rupali Life Insurance Company Limited declared 12% cash & 2% stock dividend based on actuary's recommendation. The stock dividend has declared considering the Section 21 (cont.1)

RUPALILIFE 31-Aug-2020

(Q2 Un-audited): Increase in life revenue account for April-June, 2020 was Tk. 70.65 million with total life insurance fund of Tk. 4,840.29 million as against increase of Tk. 14.24 million and Tk. 4,523.90 million respectively for the same period of the previous year. Increase in life revenue account for Jan-June, 2020 was Tk. 72.97 million with total life insurance fund of Tk. 4,837.34 million as against Tk. 19.91 million and Tk. 4,523.90 million respectively for the same period of the previous year.

RUPALILIFE 31-Aug-2020

(Q1 Un-audited): Increase in life revenue account for January-March, 2020 was Tk. 5.27 million with total life insurance fund of Tk. 4,769.65 million as against increase in life revenue account of Tk. 5.67 million and Tk. 4,509.66 million respectively for the same period of the previous year.

RUPALILIFE 31-Aug-2020

There will be no price limit on the trading of the shares of the Company today (31.08.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

RUPALILIFE 31-Aug-2020

The Board of Directors has recommended 12% cash and 2% stock dividend for the year ended on December 31, 2019. Date of AGM: 28.10.2020, Time: 10:00 AM, Venue: Digital Platform. Record Date: 01.10.2020.

RUPALILIFE 20-Aug-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 August 27, 2020 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, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

RUPALILIFE 20-Aug-2020

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 August 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

RUPALILIFE 31-Oct-2019

Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Company as "A3" in the long term along with a stable outlook based on audited financial statements up to December 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

RUPALILIFE 30-Oct-2019

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 to the respective shareholders' Bank Accounts through BEFTN.

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