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BIFC

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

BIFC 29-Jun-2015

The Company will be placed in Z category from existing B category with effect from June 30, 2015 as the Company did not recommend any dividend for the year ended on December 31, 2014.

BIFC 29-Jun-2015

The Board of Directors has recommended no dividend for the year ended on 31.12.2014. Date of AGM: 03.09.2015, Time: 10:30AM, Venue: Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka. Record Date: 23.07.2015. The Company has also reported EPS of Tk. 0.55, NAV per share of Tk. 16.13 and NOCFPS of Tk. (6.19) for the year ended on December 31, 2014 as against Tk. 0.45 (restated), Tk. 12.25 (restated) and Tk. 4.96 (restated) respectively for the year ended on 31.12.2013.

BIFC 24-Mar-2014

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2013. The Board has also decided to issue Rights shares @ 1R:2 (i.e. 1 Rights share for every 2 shares) at an issue price of Tk. 10.00 each at par on paid up capital after considering bonus shares subject to approval by the shareholders and the Regulatory Authorities. The purpose of Rights Issue is to meet up the regulatory requirements of Bangladesh Bank. Date of AGM: 24.04.2014, Time: 10:30 AM, Venue: 'Institution of Diploma Engineers Bangladesh', IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date: 03.04.2014. (cont.)

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