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 2017 (18).
- 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, 2016; un-audited financials up to September 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.47 for July-September, 2017 as against Tk. 0.57 for July-September, 2016; EPS was Tk. 1.76 for January-September, 2017 as against Tk. 1.84 for January-September, 2016. NOCFPS was Tk. 1.27 for January-September, 2017 as against Tk. 1.40 for January-September, 2016. NAV per share was Tk. 22.25 as on September 30, 2017 and Tk. 22.64 as on December 31, 2016.
- 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 25, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.
- Buy confirmation of a Director
Mr. Quazi Moniruzzaman, one of the Directors of the Company has further reported that he has completed his buy of 5,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Dividend Disbursement
The Company has requested the concerned shareholders to collect their Dividend Warrants for the year 2016 from 31.07.2017 to 03.08.2017 from the Share Department of the Company during office hour. Undistributed Dividend warrants will be dispatched by the courier service to the address of the shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.70 for April-June, 2017 as against Tk. 0.71 for April-June, 2016; EPS was Tk. 1.35 for January-June, 2017 as against Tk. 1.34 for January-June, 2016. NOCFPS was Tk. 0.59 for January-June, 2017 as against Tk. 1.01 for January-June, 2016. NAV per share was Tk. 23.93 as of June 30, 2017 and Tk. 22.64 as of December 31, 2016.
- 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 26, 2017 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, 2017.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on July 23, 2017. The payment of cash dividend and the sale proceeds of fraction bonus shares will be distributed within stipulated time.
- Buy declaration of a Director
Mr. Quazi Moniruzzaman, one of the Directors of the Company has expressed his intention to buy 5,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within next 30 working days.
- Resumption after Record Date
Trading of the shares of the Company will resume on 22.05.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 21.05.2017.
- Spot News
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 17.05.2017 to 18.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 21.05.2017.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.65 for January-March, 2017 as against Tk. 0.63 for January-March, 2016. NOCFPS was Tk. 0.25 for January-March, 2017 as against Tk. 0.33 for January-March, 2016. NAV per share was Tk. 23.26 as of March 31, 2017 and Tk. 22.64 as of December 31, 2016.
- 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 14, 2017 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, 2017.
- Updating information
The Company has requested the shareholders to update the particulars of their Bank Accounts, change of address and BO ID with 12 digits Tax payers identification Number (e-TIN) through Depository Participants (DP) before the "Record Date". If anyone fails to update his/her e-TIN before the Record Date, Income Tax at source will be deducted from dividend @ 15% instead of 10% as per Section 54 of the amended Income Tax Ordinance, 1984.
- Dividend Declaration
The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 05.07.2017, Time: 11:00 AM, Venue: Imperial Convention Center (5th Floor), 68/B, Malibagh Chowdhury Para, Dhaka-1219. Record Date: 21.05.2017.(cont.) (Continuation news of RUPALIINS): The Company has also reported EPS of Tk. 1.84, NAV per share of Tk. 22.64 and NOCFPS of Tk. 1.62 for the year ended on December 31, 2016 as against Tk. 1.82 (restated), Tk. 21.92 (restated) and Tk. 1.92 (restated) respectively for the same period of the previous year.(end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.04.2017) 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 11, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.