Rupali Bank PLC. announcements
383 Dhaka Stock Exchange announcements for Rupali Bank PLC. (RUPALIBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (41).
- (Q3 Un-audited): Consolidated Basic EPS was Tk. 0.13 for July-September 2024 as against Tk. 0.13 (restated) for July-Sep
(Q3 Un-audited): Consolidated Basic EPS was Tk. 0.13 for July-September 2024 as against Tk. 0.13 (restated) for July-September 2023; Consolidated Diluted EPS (considering share money deposit) was Tk. 0.05 for July-September 2024 as against Tk. 0.05 (restated) for July-September 2023. Consolidated Basic EPS was Tk. 1.02 for January-September 2024 as against Tk. 0.88 (restated) for January-September 2023; (cont.1)
- (Continuation news of RUPALIBANK): Consolidated Diluted EPS (considering share money deposit) was Tk. 0.43 for January-S
(Continuation news of RUPALIBANK): Consolidated Diluted EPS (considering share money deposit) was Tk. 0.43 for January-September 2024 as against Tk. 0.37 (restated) for January-September 2023. Consolidated NOCFPS was Tk. (43.33) for January-September 2024 as against Tk. 110.99 (restated) for January-September 2023; Consolidated Diluted NOCFPS (considering share money deposit) was Tk. (18.10) for January-September 2024 as against Tk. 46.37 (restated) for January-September 2023. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of RUPALIBANK): Consolidated NAVPS was Tk. 35.84 as on September 30, 2024 and Tk. 35.14 (restated) as
(Continuation news of RUPALIBANK): Consolidated NAVPS was Tk. 35.84 as on September 30, 2024 and Tk. 35.14 (restated) as on December 31, 2023; Consolidated Diluted NAVPS (considering share money deposit) per share was Tk. 14.97 as on September 30, 2024 and Tk. 14.68 (restated) as on December 31, 2023. (cont.3)
The first part of this announcement is missing from the archive. - Q3 Financials
(Continuation news of RUPALIBANK): Reasons for deviation in EPS and NOCFPS: Period to period EPS increased due to increase in total operating income. Period to period NOCFPS decreased due to decrease of deposits and increase of loans and advances. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2023 to the respective shareholders' BO Accounts.
- Category Change
The Company will be placed in 'B' category from existing 'Z' category with effect from September 05, 2024 as the Company has reported the credit of 5% Stock Dividend for the year ended December 31, 2023.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase the securities of Rupali Bank PLC. in between 1st to 7th trading days following the change of categorization, with effect from September 05, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned the following initial rating in favor of the Company based on the audited financial statements as on December 31, 2023: (Government Supported Entity Rating: Long Term: AAA, Short Term: ST-1), (Stand Alone Entity Rating: Long Term: A-, Short Term: ST-2). Outlook: Developing
- New date for holding the 9th EGM and 38th AGM
Refer to their earlier news disseminated by DSE on 07.08.2024 regarding postponement of AGM and EGM, the company has further informed that the postponed EGM and AGM of the company will now be held on August 25, 2024, at 11:00 AM and 11:30 AM, respectively. The venue and other matters will remain unchanged.
- Regarding Postponement of 9th EGM and 38th AGM
Refer to their earlier news disseminated by DSE on 06.08.2024 regarding holding of the 9th EGM and 38th AGM, the company has further informed that due to unavoidable circumstances the 9th Extraordinary General Meeting (EGM) and the 38th Annual General Meeting (AGM) of the company scheduled today have been postponed.
- New date for holding the 9th EGM and 38th AGM
Refer to their earlier news disseminated by DSE on 01.08.2024 regarding holding of the 9th EGM and 38th AGM, the company has further informed that due to declaration of government holiday on August 05, 2024, the EGM and AGM of the company will now be held on August 07, 2024, at 10:30 AM and 11:30 AM, respectively. The venue and other matters will remain unchanged.
- (Q2 Un-audited): Consolidated EPS was Tk. 0.45 for April-June 2024 as against Tk. 0.42 for April-June 2023; Consolidated
(Q2 Un-audited): Consolidated EPS was Tk. 0.45 for April-June 2024 as against Tk. 0.42 for April-June 2023; Consolidated EPS was Tk. 0.94 for January-June 2024 as against Tk. 0.79 for January-June 2023. Consolidated NOCFPS was Tk. 3.88 for January-June 2024 as against Tk. 118.21 for January-June 2023. Consolidated NAV per share was Tk. 37.50 as on June 30, 2024 and Tk. 36.90 as on December 31, 2023. (cont.)
- Q2 Financials
(Continuation news of RUPALIBANK): Reasons for deviation in EPS and NOCFPS: Period to period EPS increased due to increase in total operating income and decrease in total operating expenses. Period to period NOCFPS decreased due to increase of loans and advances. (end)
The first part of this announcement is missing from the archive. - New date for holding the 9th EGM and 38th AGM
Refer to their earlier news disseminated by DSE on 25.07.2024 regarding postponement of AGM and EGM, the company has further informed that the postponed EGM and AGM of the company will now be held on August 05, 2024, at 10:30 AM and 11:30 AM, respectively. The venue and other matters will remain unchanged.
- Postponement of AGM and EGM of the company
Refer to their earlier news disseminated by DSE on 08.07.2024 regarding the date of AGM and EGM, the company has further informed that the EGM and AGM which were scheduled to be held on July 23, 2024 have been postponed due to unavoidable circumstances. New date of the meetings will be announced later.
- Board Meeting schedule under LR 16(1)
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 31, 2024 at 02:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Change of the date for holding EGM and AGM of the company
Refer to their earlier news disseminated by DSE on 02.05.2024 regarding dividend declaration and EGM for issuance of ordinary shares and other issues, the company has further informed that the 9th Extraordinary General Meeting and 38th Annual General meeting will be held on July 23, 2024 at 10:30 AM and at 11:30 AM respectively instead of July 30, 2024. Venue and others will remain unchanged.
- Resumption after Record date
Trading of the shares of the company will resume on 13.06.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 12.06.2024 for AGM and EGM.
- BSEC's consent regarding 5% stock dividend of the company
Refer to their earlier news disseminated by DSE on 09.06.2024 regarding dividend declaration, the company has further informed that the Bangladesh Securities and Exchange Commission has given their consent regarding declared 5% stock dividend for the year ended December 31, 2023 subject to the approval of shareholders at the AGM of the company. The record date and schedule of AGM will remain unchanged.
- Declaration of 5% stock dividend for the year ended Dec 31, 2023
The company has informed that after obtaining permission from the Bangladesh Bank, the Board of Directors of the Company has reviewed the earlier declared dividend (no dividend) and the Board has declared 5% stock dividend for the year ended December 31, 2023, subject to the approval of Bangladesh Securities and Exchange Commission. The record date and schedule of AGM will remain unchanged.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (09.06.2024) following its corporate declaration.
- Spot for AGM and EGM
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from today i.e., 09.06.2024 to 11.06.2024 and trading of the shares will remain suspend on record date i.e., 12.06.2024 for AGM and EGM.
- Regarding board meeting to reconsider the declared dividend
Refer to their earlier news disseminated by DSE on 02.05.2024 regarding dividend declaration, the company has further informed that, upon the approval from Bangladesh Bank and discussions with BSEC, a meeting of the Board of Directors will be held on June 08, 2024 at 11:00 AM, to reconsider, among others, the declared dividend for the year ended December 31, 2023.
- (Q1 Un-audited): Consolidated Basic EPS was Tk. 0.49 for January-March 2024 as against Tk. 0.38 (restated) for January-M
(Q1 Un-audited): Consolidated Basic EPS was Tk. 0.49 for January-March 2024 as against Tk. 0.38 (restated) for January-March 2023. Consolidated Diluted EPS (considering share money deposit) was Tk. 0.20 for January-March 2024 as against Tk. 0.15 for January-March 2023. Consolidated NOCFPS was Tk. (24.23) for January-March 2024 as against Tk. (3.74) (restated) for January-March 2023. (cont.)
- Q1 Financials
(Cont. news of RUPALIBANK): Consolidated Diluted NOCFPS (considering share money deposit) was Tk. (9.84) for January-March 2024 as against Tk. (1.52) for January-March 2023. Consolidated NAV per share was Tk. 37.07 as on March 31, 2024 and Tk. 36.90 (restated) as on December 31, 2023. Consolidated Diluted NAV per share (considering share money deposit) was Tk. 15.05 as on March 31, 2024 and Tk. 14.98 as on December 31, 2023. (end)
The first part of this announcement is missing from the archive. - Board Meeting schedule under LR 16(1)
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 May 30, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/may/RUPALIBANK.pdf
- The company has informed that the Board of Directors has decided to hold EGM to consider the following resolutions subje
The company has informed that the Board of Directors has decided to hold EGM to consider the following resolutions subject to approval of the shareholders: a) To issue 45,33,30,253 ordinary shares at a price of Tk. 15.00 (Face value of Tk. 10.00 each, along with a premium of Tk. 05.00 per share) against Government Equity of Tk. 679,99,53,800, (cont.1)
- (Cont. news of RUPALIBANK): in favor of the Secretary, Finance Division (On Behalf of the Government of Bangladesh) subj
(Cont. news of RUPALIBANK): in favor of the Secretary, Finance Division (On Behalf of the Government of Bangladesh) subject to approval of the Bangladesh Securities and Exchange Commission. b) To increase the Authorized Capital of the Company from the existing BDT 700.00 crore to BDT 2500.00 crore, divided into 250,00,00,000 ordinary shares of BDT 10.00 each and to amend the relevant clause(s) of the Memorandum and Articles of Association of the Company (cont.2)
The first part of this announcement is missing from the archive. - (Cont. news of RUPALIBANK): from BDT 700.00 crore to BDT 2500.00 crore, divided into 250,00,00,000 ordinary shares of BD
(Cont. news of RUPALIBANK): from BDT 700.00 crore to BDT 2500.00 crore, divided into 250,00,00,000 ordinary shares of BDT 10.00 each subject to NOC from Bangladesh Bank. c) To amend the relevant clause(s) of the Articles of Association of the Company to increase the remuneration of the Directors from Tk. 8000.00 to Tk. 10000.00. (cont.3)
The first part of this announcement is missing from the archive. - The Board of Directors has recommended No dividend for the year ended December 31, 2023. Date of AGM: 30.07.2024, Time:
The Board of Directors has recommended No dividend for the year ended December 31, 2023. Date of AGM: 30.07.2024, Time: 11:30 AM, Venue: Rupali Bank Auditorium, Rupali Bhaban (3rd Floor), 34, Dilkusha C/A, Dhaka (for Physical Presence) and Digital Platform. Record Date: 12.06.2024. (cont.)
- EGM for issuance of ordinary shares and other issues
(Cont. news of RUPALIBANK): Date and Time of EGM: 30.07.2024, 10:30 AM. Record date for EGM: 12.06.2024. Venue: Rupali Bank Auditorium (3rd Floor), Rupali Bhaban, 34, Dilkusha C/A, Dhaka (for physical presence) and Digital Platform. (end)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of RUPALIBANK): The Company has also reported Consolidated EPS of Tk. 1.35, Consolidated NAV per share of Tk. 36.90 and Consolidated NOCFPS of Tk. 110.32 for the year ended December 31, 2023 as against Tk. 0.61 (restated), Tk. 36.10 (restated) and Tk. (26.49) (restated) respectively for the year ended December 31, 2022. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2024) following its corporate declaration.
- Category Change
The Company will be placed in 'Z' category from existing 'B' category with effect from May 05, 2024 as the company has failed to declare any dividend for a period of 2( two) consecutive years according to provision 1(a) of BSEC Order No. SEC/CMRRCD/2009-193/74(R) dated February 15, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Rupali Bank PLC. with effect from May 05, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Board Meeting schedule under LR 19(1)
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 30, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Regarding increase of the authorised capital of the bank
The Company has informed that the Financial Institutions Division under the Ministry of Finance has given consent to increase the authorised capital of Rupali Bank PLC. from Tk. 700 (Seven Hundred ) Cr. To Tk. 2500 (Two Thousand Five hundred) Cr. for the issuance of ordinary shares against Government equity as per their letter No. 53.00.0000.312.35.001.20.69 dated 20 March 2024.
- Query Response
In response to the DSE query dated January 10, 2024, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.