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 2016 (20).
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA" along with a stable outlook in consideration of its audited financials up to December 31, 2015; unaudited financials up to June 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
EPS was Tk. 0.60 for July-September, 2016 as against Tk. 0.51 for July-September, 2015; EPS was Tk. 1.93 for January-September, 2016 as against Tk. 1.83 for January-September, 2015. NOCFPS was Tk. 1.47 for January-September, 2016 as against Tk. 1.57 for January-September, 2015. NAV per share was Tk. 22.77 as of September 30, 2016 and Tk. 23.01 as of December 31, 2015.
- Board Meeting
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 24, 2016 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Confirmation of sale/buy of Sponsor/Director
Mr. M. Jinnat Ali Mian, one of the Directors (Independent Director) of the Company and Mr. Quazi Moniruzzaman, another Sponsor/Director of the Company, has further reported that they have completed their sale/buy of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Declaration of sale/buy of Sponsor/Director
Mr. M. Jinnat Ali Mian, one of the Directors (Independent Director) of the company has expressed his intention to sell 50,000 shares whereas Mr. Quazi Moniruzzaman, another Sponsor/Director of the company, has expressed his intention to buy 50,000 shares at prevailing market price (In the Block Market) through Stock Exchange within next 30 working days.
- Confirmation of sale
Mr. M. Jinnat Ali Mian, one of the Directors (Independent Director) of the Company, has further reported that he has completed his sale of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.71 for April-June, 2016 as against Tk. 0.70 for April-June, 2015; EPS was Tk. 1.34 for January-June, 2016 as against Tk. 1.32 for January-June, 2015. NOCFPS was Tk. 1.01 for January-June, 2016 as against Tk. 1.38 for January-June, 2015. NAV per share was Tk. 22.17 as of June 30, 2016 and Tk. 23.01 as of December 31, 2015.
- Declaration of sale by an Independent Director
Mr. M. Jinnat Ali Mian, one of the Directors (Independent Director) of the Company, has expressed his intention to sell 50,000 shares out of his total holding of 3,43,204 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Board Meeting
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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Dividend Disbursement
The Company has requested the concerned shareholders to collect their cash dividend and Fractional Dividend warrants for the year 2015 personally or by duly authorized persons from the Share Department of the Company from June 21, 2016 to June 25, 2016.
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on June 06, 2016. The payment of cash dividend and the sale proceeds of fraction bonus shares will be distributed within stipulated time.
- Q1 Financials
EPS was Tk. 0.66 for January-March, 2016 as against Tk. 0.65 for January-March, 2015. NOCFPS was Tk. 0.35 for January-March, 2016 as against Tk. 0.33 for January-March, 2015. NAV per share was Tk. 23.63 as of March 31, 2016 and Tk. 23.01 as of December 31, 2015.
- Board Meeting
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 12, 2016 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, 2016.
- Resumption after Record date
Trading of the shares of the Company will resume on 27.04.2016 after record date.
- Suspension
Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2016.
- Spot News for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 24.04.2016 to 25.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 26.04.2016.
- Updating Information
The Company has requested the shareholders to update their BO Account with 12 digits e-TIN number, Bank Accounts number, mailing address through their respective DPs before the "Record Date". If anyone fails to update his/her respective BO Account with the 12 Digits e-TIN before the Record Date, AIT @ 15% instead of 10% will be deducted from dividend.
- Dividend Declaration
The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 26.05.2016, Time: 11:00 AM, Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Dhaka-1219. Record Date: 26.04.2016. The Company has also reported EPS of Tk. 1.92, NAV per share of Tk. 23.01 and NOCFPS of Tk. 2.02 for the year ended on December 31, 2015 as against Tk. 1.79 (restated), Tk. 22.07 (restated) and Tk. 1.32 (restated) respectively for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (05.04.2016) following its corporate declaration.
- 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 04, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.