Rupali Insurance Company Limited announcements
353 Dhaka Stock Exchange announcements for Rupali Insurance Company Limited (RUPALIINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (14).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.34 for July to September, 2026 as against Tk. 0.25 for July to September, 2025; EPS was Tk. 1.02 for January to September, 2026 as against Tk. 0.95 for January to September, 2025. NOCFPS was Tk. 0.74 for January to September, 2026 as against Tk. 0.31 for January to September, 2025. NAV per share was Tk. 19.83 as on September 30, 2026 and Tk. 20.41 as on December 31, 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 27, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.38 for April-June 2026 as against Tk. 0.30 for April-June 2025; EPS was Tk. 0.71 for January-June 2026 as against Tk. 0.70 for January-June 2025. NOCFPS was Tk. 0.64 for January-June 2026 as against Tk. 0.42 for January-June 2025. NAV per share was Tk. 21.03 as on June 30, 2026 and Tk. 20.41 as on December 31, 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 July 23, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 07.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 04.06.2026.
- 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 with cum benefit from 02.06.2026 to 03.06.2026 and trading of the shares will remain suspended on record date i.e., 04.06.2026.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.33 for January-March 2026 as against Tk. 0.40 for January-March 2025. NOCFPS was Tk. 0.16 for January-March 2026 as against Tk. 0.27 for January-March 2025. NAV per share was Tk. 20.70 as on March 31, 2026 and Tk. 20.41 as on December 31, 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 May 13, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended 10% Dividend (5% Cash and 5% Stock) for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 04.06.2026. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 20.41 and NOCFPS of Tk. 1.28 for the year ended December 31, 2025 as against Tk. 0.99, Tk. 20.41 and Tk. 0.39 respectively for the year ended December 31, 2024. (cont.1) (Continuation News of RUPALIINS): c) Stock Dividend is not declared from capital reserve or from revaluation reserve or from 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. (end) (Continuation News of RUPALIINS): Reasons for declaration of Bonus shares and utilization of such retained amount are as follows: a) The Bonus shares are declared due to strengthening the cash liquidity of the Company. b) Stock Dividend is declared out of the accumulated profit. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.04.2026) following its corporate declaration.
- Update of Information
The company has requested the shareholders to update their respective BO account with 12 digits e-TIN number, Bank account, address, mobile number etc. through their respective DPs before the Record Date.
- 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 26, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.