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BIFC

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BIFC 03-Apr-2022

The Company has informed that as per the Order of the Honorable Company Bench of the High Court Division, Supreme Court of Bangladesh, the Board of Directors of the company has decided their pending AGM for the year 2018 will be held on May 17, 2022 at 11:00 AM through Digital Platform.

কোম্পানিটি জানিয়েছে যে হাইকোর্ট ডিভিশন, বাংলাদেশ সুপ্রিম কোর্টের মাননীয় কোম্পানি বেঞ্চের আদেশ অনুসারে, কোম্পানির পরিচালনা পর্ষদ তাদের 2018 সালের জন্য মুলতুবি থাকা এজিএম 17 মে, 2022 তারিখে অনুষ্ঠিত হবে বলে সিদ্ধান্ত নিয়েছে। 11:00 AM ডিজিটাল প্ল্যাটফর্মের মাধ্যমে।

BIFC 26-Jun-2019

The Company has further informed that due to unavoidable circumstances, the 23rd AGM, scheduled to be held on June 30, 2019 has been postponed. The new date, venue and time of the AGM will be notified later.

BIFC 12-Jun-2019

The Company has further informed that the 23rd AGM will be held on June 30, 2019 at 11:00 AM at Police Convention Hall, Eskaton Garden, Ramna, Dhaka instead of 10:00 AM. Other information will remain unchanged.

BIFC 28-Apr-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden, Ramna, Dhaka. Record Date: 10.06.2019. (cont.)

BIFC 22-Jul-2018

The Company has further informed that due to some unavoidable circumstances, the Board of Directors of the Company has decided to convene the 22nd AGM of the Company for the year 2017 in Retired Armed Forces Officers Welfare Association (RAOWA), VIP Road, Mohakhali DOHS, Dhaka-1206 on August 07, 2018 at 10:00 AM instead of their earlier declared venue of Police Convention Hall, Eskaton Garden, Ramna, Dhaka.

BIFC 16-May-2018

The Company has further informed that their AGM will be held on August 07, 2018 at 10:00 AM in Police Convention Hall, Eskaton Garden, Ramna, Dhaka. Other information will remain unchanged.

BIFC 03-May-2018

The Board of Directors has recommended No dividend for the year ended on December 31, 2017. Date, time and venue of the AGM: To be notified later. Record Date: 10.06.2018. The Company has also reported EPS of Tk. (9.34), NAV per share of Tk. (6.19) and NOCFPS of Tk. 1.06 for the year ended on December 31, 2017 as against Tk. (6.77), Tk. 3.15 and Tk. 6.14 respectively for the same period of the previous year.

BIFC 14-Sep-2017

The Company has further informed that the 21st AGM of the Company will be held on September 20, 2017 at 10:00 AM at Police Convention Hall, Eskaton Garden, Ramna, Dhaka. Other information is as announced earlier.

BIFC 18-Jun-2017

The Board of Directors has recommended No dividend for the year ended on December 31, 2016. Date of AGM: 20.09.2017, Time: 10:00 AM, Venue: To be notified later. Record Date: 25.07.2017. The Company has also reported EPS of Tk. (6.77), NAV per share of Tk. 3.15 and NOCFPS of Tk. 6.14 for the year ended on December 31, 2016 as against Tk. (6.22), Tk. 9.91 and Tk. (12.16) respectively for the same period of the previous year.

BIFC 13-Oct-2016

The Company has informed that in pursuant to the Judgment and order 28.09.2016 passed by the Honorable Company Bench of the High Court Division, Supreme Court of Bangladesh has decided that the pending AGM for the year 2014 will be held on 21.12.2016 at 10:30 AM. The Board has also recommended No dividend for the year ended on December 31, 2015. Date of AGM: 21.12.2016, Time: 12:00 noon, Venue: "Institution of Diploma Engineers Bangladesh (IDEB)" IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000. (cont.)

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