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ALARABANK

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ALARABANK 17-Apr-2022

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, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুযায়ী, কোম্পানি জানিয়েছে যে 26 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

ALARABANK 17-Oct-2021

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, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

ALARABANK 16-Aug-2021

The Company has informed that the Board of Directors has elected Alhajj Salim Rahman as the Chairman and Alhajj Abu Naser Md. Yeahea as the Vice Chairman of the Company.

ALARABANK 25-Jul-2021

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 29, 2021 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, 2021.

ALARABANK 28-Jun-2021

Refer to their earlier news disseminated by DSE on 30.12.2020 regarding Decision to issue Mudaraba Perpetual Bond, the Company has further informed that Board of Directors has decided to raise BDT 500.00 crore through issuance of AIBL Mudaraba Perpetual Bond for inclusion in addition Tire- 1 Capital of the Bank under Basel- III norms complying with Bangladesh Bank Guidelines on Risk Based Capital Adequacy, on private placement basis for BDT 450.00 crore (cont.)

ALARABANK 23-May-2021

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 30, 2021 at 1:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

ALARABANK 11-May-2021

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2020. Date of AGM: 09.08.2021, Time: 11:30 AM. Venue: Digital Platform. Record Date: 10.06.2021. The Company has also reported Consolidated EPS of Tk. 2.41, Consolidated NAV per share of Tk. 22.35 and Consolidated NOCFPS of Tk. 9.44 for the year ended on December 31, 2020 (cont.)

ALARABANK 27-Apr-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 9, 2021 at 1:30 PM instead of April 29, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ALARABANK 25-Apr-2021

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 29, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ALARABANK 30-Dec-2020

The Company has informed that Board of Directors of AL -Arafah Islami Bank Limited has taken decision to issue Mudaraba Perpetual Bond for BDT. 500.00 Crore to strengthen Bank's Capital as requirement under Basel III in the name and style "AIBL Mudaraba Perpetual Bond" through private placement subject to approval of regulatory bodies.

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