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RUPALILIFE

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALILIFE 11-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 22, 2021 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, 2021 & Second Quarter (Q2) period ended on June 30, 2021.

RUPALILIFE 11-Aug-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 August 22, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

RUPALILIFE 03-Nov-2020

The Company has informed that the Board of Directors has elected Mr. Mahfuzur Rahman M.P as the Chairman and Mrs. Razia Sultana as the Vice Chairmen of the Company.

RUPALILIFE 21-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 28, 2020 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, 2020.

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

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 10-Oct-2019

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 16, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

RUPALILIFE 31-Jul-2019

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2018. Date of AGM: 26.09.2019, Time: 10:00 AM, Venue: Institute of Diploma Engineers Bangladesh, Muktijuddah Smriti Milanayaton, 160/A, Kakrail, Dhaka-1000. Record Date: 29.08.2019.

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