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EXIMBANK

All Eps Dividend Board Agm Q1 Q2 Q3

EXIMBANK 10-May-2015

Normal trading of the shares of the Company will resume on 11.05.2015 after record date.

EXIMBANK 07-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 10.05.2015.

EXIMBANK 05-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 06.05.2015 to 07.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 10.05.2015.

EXIMBANK 27-Apr-2015

There will be no price limit on the trading of the shares of the Company today (27.04.2015) following its corporate declaration.

EXIMBANK 27-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 08.06.2015, Time: 11:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), Level-2, VIP Road, Mohakhali, Dhaka-1206. Record Date: 10.05.2015. The Company has also reported consolidated EPS of Tk. 1.92, consolidated NAV per share of Tk. 17.90 and consolidated NOCFPS of Tk. 2.41 for the year ended on December 31, 2014.

EXIMBANK 23-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 26, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

EXIMBANK 01-Jan-2015

The Company has informed that BSEC has given approval to the Company to raise capital amounting to TK. 250.00 crore only through issuance of 7-year Floating Rate Non-Convertible Mudaraba Subordinated Bond through private placement under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. The purpose of Issuance of the Bond is to raise the Tier-II capital of the Company and its issue price will be 100% at par.

EXIMBANK 28-Oct-2014

Zubayer Kabir, one of the Sponsors of the Company, has further reported that he has completed his sale of 4,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

EXIMBANK 27-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit/(loss) after tax of Tk. 345.42 million with consolidated EPS of Tk. 0.27 as against Tk. (333.50) million and Tk. (0.26) respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 1,004.80 million with consolidated EPS of Tk. 0.78 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 17.07 million and Tk. 0.01 respectively for the same period of the previous year.

EXIMBANK 20-Jul-2014

The Company has informed that the Board of Directors of the Company has decided the following: "The Board of Directors of the Bank has accorded its approval for issuance of Mudaraba Subordinated Bond for Tk. 250.00 crore as a process of inclusion in Tier-II capital for a period of 7 (seven) years at a prevailing provisional profit rate for 06 months MTDR of the Bank plus additional profit @ 2.50% to raise capital of the Bank through private placement subject to the approval of the Regulatory Authorities and compliance of all formalities in this respect."

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