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 2025 (23).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (3.44) for July-September 2025 as against Tk. 0.13 (restated) for July-September 2024. Consolidated EPS was Tk. (3.24) for January-September 2025 as against Tk. 1.02 (restated) for January-September 2024. Consolidated NOCFPS was Tk. 128.19 for January-September 2025 as against Tk. (43.33) (restated) for January-September 2024. Consolidated NAV per share was Tk. 32.17 as on September 30, 2025 and Tk. 34.97 (restated) as on December 31, 2024. (cont.) (cont. news of RUPALIBANK): Period to period EPS decreased due to decrease in total operating income. Period to period NOCFPS increased due to increase of deposits. (end)
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 30, 2025 at 2:45 PM instead of earlier declared October 29, 2025 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- 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 29, 2025 at 2:45 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "BBB+" in the long term and "ST-3" in the short term along with Developing outlook based on audited financial statements as on December 31, 2024.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.07 for April-June 2025 as against Tk. 0.42 (restated) for April-June 2024; Consolidated EPS was Tk. 0.20 for January-June 2025 as against Tk. 0.89 (restated) for January-June 2024. Consolidated NOCFPS was Tk. 139.11 for January-June 2025 as against Tk. 3.69 (restated) for January-June 2024. Consolidated NAV per share was Tk. 35.19 as on June 30, 2025 and Tk. 34.97 (restated) as on December 31, 2024. (cont.1) (Cont. News of RUPALIBANK): Diluted Consolidated NAV per share (considering share money deposit) was Tk. 14.70 as on June 30, 2025 and Tk. 14.61 as on December 31, 2024. Reasons for deviation: Period to period EPS decreased due to decrease in total operating income. Period to period NOCFPS increased due to increase of deposits. (end) (Cont. News of RUPALIBANK): Diluted Consolidated EPS (considering share money deposit) was Tk. 0.03 for April-June 2025 as against Tk. 0.18 for April-June 2024; Diluted Consolidated EPS (considering share money deposit) was Tk. 0.09 for January-June 2025 as against Tk. 0.37 for January-June 2024. Diluted Consolidated NOCFPS (considering share money deposit) was Tk. 58.12 for January-June 2025 as against Tk. 1.54 for January-June 2024. (cont.2)
- Resumption after Record Date
Trading of the shares of the company will resume on 22.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 21.07.2025 for EGM.
- Spot News
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 17.07.2025 to 20.07.2025 and trading of the shares will remain suspended on record date i.e., 21.07.2025 for EGM.
- 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 20, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 16.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 15.07.2025.
- Spot News
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 13.07.2025 to 14.07.2025 and trading of the shares will remain suspended on record date i.e., 15.07.2025.
- Query Response
In response to the DSE query today i.e., 08.07.2025, 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.
- Regarding EGM to Issue Shares Against Government Equity
The company has informed that the Board of Directors in its meeting held on 29 June 2025 has decided to hold 10th Extraordinary General Meeting (EGM) using a hybrid system to consider the following resolution subject to approval of the shareholders: To issue 45,33,30,253 (Forty Five Crore Thirty Three Lac Thirty Thousand Two Hundred Fifty Three) ordinary shares at a price of Tk. 15.00 (Taka Fifteen) (Face value of Tk. 10.00 (Taka Ten) each, along with a premium (cont.) (cont. news of RUPALIBANK): of Tk. 5.00 (Taka Five) per share) against Government Equity of Tk. 679,99,53,800.00, in favour of the Secretary, Finance Division (On behalf of the Government of Bangladesh) subject to approval of the Bangladesh Securities and Exchange Commission. Date and Time of EGM: 27.08.2025, 10:30 AM, Record Date: 21.07.2025. Venue: Rupali Bank Auditorium (3rd Floor), 34, Dilkusha C/A, Dhaka (for physical presence) and Digital Platform. (end)
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matters" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/RUPALIBANK_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended December 31, 2024. Date of AGM: 27.08.2025, Time: 11:00 AM, Venue: Rupali Bank Conference Room, 34 Dilkusha C/A, Dhaka (for Physical Presence) and Digital Platform. Record Date: 15.07.2025. The Company has also reported Consolidated EPS of Tk. 0.23, Consolidated NAV per share of Tk. 34.97 and Consolidated NOCFPS of Tk. (8.06) for the year ended December 31, 2024 (cont.) (Continuation news of RUPALIBANK): as against Tk. 1.28 (restated), Tk. 35.14 (restated) and Tk. 105.06 (restated) respectively for the year ended December 31, 2023. Period to period EPS decreased due to decrease in total operating income and period to period NOCFPS decreased due to increase of loans and advances. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.06.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.13 for January-March 2025 as against Tk. 0.47 (restated) for January-March 2024; Consolidated NOCFPS was Tk. 6.62 for January-March 2025 as against Tk. (23.07) (restated) for January-March 2024. Consolidated NAV per share was Tk. 35.18 as on March 31, 2025 and Tk. 34.97 (restated) as on December 31, 2024. (cont.1) (Cont. news of RUPALIBANK): Period to period EPS decreased due to decrease in total operating income and period to period NOCFPS increased due to increase of deposits. (end) (Cont. news of RUPALIBANK): Diluted Consolidated EPS (considering share money deposit) was Tk. 0.06 for January-March 2025 as against Tk. 0.20 for January-March 2024; Diluted Consolidated NOCFPS (considering share money deposit) was Tk. 2.77 for January-March 2025 as against Tk. (9.64) for January-March 2024. Diluted Consolidated NAV per share (considering share money deposit) was Tk. 14.70 as on March 31, 2025 and Tk. 14.61 as on December 31, 2024. (cont.2)
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Non Adoption of Audited Financial Statements for the Year 2024
Refer to their earlier news disseminated by DSE on 22.04.2025 regarding Board Meeting schedule under LR 19(1), the company has further informed that due to unavoidable circumstances, the financial statements of the company for the year ended December 31, 2024, could not be discussed in the 1249th Meeting of the Board of Directors held on April 30, 2024. The company has not yet received the necessary clearance from Bangladesh Bank for the said financial statements. (cont.) (Cont. news of RUPALIBANK) In this regard, the company has applied to the Bangladesh Securities and Exchange Commission (BSEC) for a one-month time extension, up to May 29, 2025, to finalize and submit the financial statements. The new date for the Board Meeting to approve the financial statements will be informed in due course, subject to obtaining the necessary clearance from Bangladesh Bank and the approval of time extension from BSEC. (end)
- Change of address of the Registered and Share Office
The Company has informed that the Registered and Share Office of the company will be shifted from Rupali Bhaban, 34, Dilkusha C/A, Dhaka-1000 to Eunoos Trade Center, 52-53, Dilkusha C/A, Dhaka-1000 with effect from May 04, 2025.
- 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, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.