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 2025 (16).
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned the surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements up to December 31, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.25 for July-September, 2025 as against Tk. 0.33 (restated) for July-September, 2024; EPS was Tk. 0.95 for January-September, 2025 as against Tk. 1.08 (restated) for January-September, 2024. NOCFPS was Tk. 0.31 for January-September, 2025 as against Tk. 0.56 (restated) for January-September, 2024. NAV per share was Tk. 20.25 as on September 30, 2025 and Tk. 20.41 (restated) as on 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 October 29, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.30 for April-June 2025 as against Tk. 0.39 for April-June 2024; EPS was Tk. 0.70 for January-June 2025 as against Tk. 0.75 for January-June 2024. NOCFPS was Tk. 0.42 for January-June 2025 as against Tk. 0.38 for January-June 2024. NAV per share was Tk. 21.01 as on June 30, 2025 and Tk. 20.41 as on 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 July 24, 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 01.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on the record date, i.e., 29.05.2025.
- 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 the spot settlement cycle with cum benefit from 27.05.2025 to 28.05.2025. Trading of the shares will remain suspended on the record date, i.e., 29.05.2025.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" 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/RUPALIINS_2024.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.40 for January-March 2025 as against Tk. 0.36 for January-March 2024; NOCFPS was Tk. 0.27 for January-March 2025 as against Tk. 0.34 for January-March 2024. NAV per share was Tk. 20.76 as on March 31, 2025 and Tk. 20.41 as on 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 13, 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.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2024. Date of AGM: 30.07.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 29.05.2025. The Company has also reported EPS of Tk. 0.99, NAV per share of Tk. 20.41 and NOCFPS of Tk. 0.39 for the year ended December 31, 2024 as against Tk. 0.47, Tk. 20.45 and Tk. 0.44 respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.04.2025) 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 26, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Mostafa Quamrus Sobhan as the Chairman of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.