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RUPALILIFE

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALILIFE 12-Jul-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 July 19, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

RUPALILIFE 23-Mar-2017

The Company has informed that the Board of Directors has decided to purchase 1,02,735 Sponsor share of Tk. 100.00 per share at a cost of Tk. 1,02,73,500.00 with directorship of a sponsor shareholder of Sonar Bangla Capital Management Ltd. subject to the consent of Insurance Development and Regulatory Authority

RUPALILIFE 20-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

RUPALILIFE 31-Jul-2016

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.09.2016, Time: 11:00 AM, Venue: Institute of Diploma Engineers Bangladesh, Muktijuddah Smriti Milanayaton, 160/A, Kakrail, Dhaka-1000. Record Date: 23.08.2016.

RUPALILIFE 21-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016 and Second Quarter (Q2) period ended on June 30, 2016.

RUPALILIFE 19-Jul-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 July 28, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RUPALILIFE 30-Sep-2015

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

RUPALILIFE 21-Jun-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 10.08.2015, Time: 10:30 AM, Venue: Institute of Diploma Engineers Bangladesh, Muktijuddah Smriti Milanayatan, 160/A Kakrail, Dhaka-1000. Record Date: 09.07.2015.

RUPALILIFE 11-Jun-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 June 18, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

RUPALILIFE 17-Jul-2014

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 21.08.2014, Time: 11:00 AM, Venue: Institute of Diploma Engineers Bangladesh, Muktijuddah Smriti Milanayatan, 160/A Kakrail, Dhaka-1000. Record Date: 04.08.2014.

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