The Board of Directors of Rupali Insurance Company Ltd its, 145th meeting held on February 09,2012. Decision was made for 24th AGM Date April 05, 2012, Record Date : February 23, 2012 & Recommended Dividend 20%

The Board of Director of the company in its emergent meeting held on 23.11.2011 ended at 4:30 PM has decided the Number of rights share to be issued 19,744,812 ordinary share, issue price per share Tk. 20,00 each including a premium of tk. 10,00, Record date for entitlement of right share 20.12.2011, subscription opening date 15.03.2012 and closing date 10.04.2012.