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ALARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

ALARABANK 14-Dec-2014

The Company has informed that the Board of Directors of the Company has taken decision, to purchase 51% share of Millennium Information Solution Ltd. i.e. 93,69,343 no. of share Tk. 16.01 (including premium) totaling Tk. 15.00 crore subject to obtaining approval from Regulatory Bodies.

ALARABANK 16-Nov-2014

The Company has informed that the Board of Directors of the Company has taken the following decisions: (1) to issue Mudaraba Subordinated Bond (7 years Redeemable) for Tk. 300.00 crore to strengthen Bank's Tier II capital as requirement under Basel III in the name and style "AIBL Mudaraba Subordinated Bond" through private placement subject to approval of regulatory bodies and shareholders in the EGM; (2) to amend the clause no. 108.3.1 of Articles of Association of the Company. Date of EGM: 23.12.2014, Time: 10:00 AM, Venue: Al-Arafah Islami Bank Bhaban, Head Office (Proposed), 63, Purana Paltan, Dhaka. Record date for EGM: 30.11.2014.

ALARABANK 16-Nov-2014

The Company has informed that the Board of Directors of the Company has taken decision, among others, to purchase 4,500 sft. (approx.) floor (1st floor) area with proportionate land (2.25 decimal) at Kuti Bazar, Kashba, B. Baria @ Tk. 5,000.00 per sft. totaling Tk. 2,57,62,500.00 including registration cost (Price of Floor Space Tk. 2,25,00,000.00 + Registration Cost Tk. 32,62,500.00) subject to obtaining approval from Bangladesh Bank.

ALARABANK 02-Mar-2014

The Board of Directors has recommended 13.50% stock dividend for the year ended on December 31, 2013. Date of AGM: 30.03.2014, Time: 10:00 AM, Venue: Ichamati Hall, Hotel Agrabad, Chittagong. Record date: 13.03.2014. The Company has also reported consolidated EPS of Tk. 2.46, consolidated NAV per share of Tk. 19.29 and consolidated NOCFPS of Tk. 10.67 for the year ended on December 31, 2013.

ALARABANK 23-Feb-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 27, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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