Company’s AGM, EGM and Record Date

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Rupali Insurance Company Limited :
The AGM of Rupali Insurance Company Limited will be on 5th July 2017 at Imperial Convention Center (5th Floor), 68/B, Malibagh Chowdhury Para, Dhaka-1219. The record date was 21st June 2017. The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Trading of the shares of the company resumed on 22.05.2017 after record date.
The Company has requested the shareholders to update the particulars of their Bank Accounts, change of address and BO ID with 12 digits Tax payers 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.
Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as “AA” and unaudited financials up to June 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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