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BIFC

All Eps Dividend Board Agm Q1 Q2 Q3

BIFC 09-Sep-2015

The Company has further informed that it has postponed its 19th AGM which is scheduled to be held on September 16, 2015. The revised date of the AGM will be notified later on.

BIFC 27-Aug-2015

The Company has further informed that due to unavoidable circumstance the 19th AGM of the Company will now be held on September 16, 2015 at 10:00 AM instead of September 03, 2015. Other information of the AGM will remain unchanged.

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 15-Apr-2014

The Company has further informed that due to unavoidable circumstances the venue of the 18th AGM of the Company has been shifted to "Trust Milonayatan" Shaheed Jahangir Gate, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206 from "Multipurpose Hall" of Institution of Diploma Engineers' Bangladesh, Dhaka. Other information of the AGM will remain unchanged.

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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