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IBNSINA

All Eps Dividend Board Agm Q1 Q2 Q3

IBNSINA 17-May-2016

(continuation news of IBNSINA): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., 28.04.2016 for entitlement of 25% cash dividend and 10% stock dividend shall remain unchanged. 25% Interim cash dividend will be paid by July 03, 2016 and 10% stock dividend will be paid subject to approval of the shareholders in the forthcoming AGM.(end)

IBNSINA 17-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 04, 2016. In compliance of the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

IBNSINA 15-May-2016

M. Ataur Rahman, one of the Directors of the Company, (Representative Director on behalf of Ibn Sina Trust), has further reported that he has completed his buy of 2,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

IBNSINA 09-May-2016

M. Ataur Rahman, one of the Directors of the Company, (Representative Director on behalf of Ibn Sina Trust), has expressed his intention to buy 2,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

IBNSINA 08-May-2016

(Q1 Un-audited): EPS was Tk. 1.74 for January-March, 2016 as against Tk. 1.09 for January-March, 2015. NOCFPS was Tk. 1.94 for January-March, 2016 as against Tk. 1.58 for January-March, 2015. NAV per share was Tk. 36.72 as of March 31, 2016 and Tk. 37.10 as of March 31, 2015.

IBNSINA 03-May-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on May 07, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

IBNSINA 28-Apr-2016

Trading of the shares of the Company will resume on 02.05.2016 after record date.

IBNSINA 27-Apr-2016

Trading of the shares of the Company will remain suspended on record date i.e., 28.04.2016.

IBNSINA 25-Apr-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 26.04.2016 to 27.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 28.04.2016.

IBNSINA 18-Apr-2016

DSE NEWS: DSEMGT will buy 100 shares of The Ibn Sina Pharmaceuticals Ltd. from BUYIN Market today (18.04.2016). Willing seller(s) are requested to intimate DSE Clearing House prior to placing sale order. Once trade is executed Selling Broker(s) are also requested to transfer the shares to DSE Clearing A/C (BO ID# 1100001000000035) from Broker Clearing A/C using Pay-Out Process within 2:30 PM.

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