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IBNSINA

All Eps Dividend Board Agm Q1 Q2 Q3

IBNSINA 22-Sep-2021

The Board of Directors has recommended 47% Cash dividend for the year ended on June 30, 2021. Date of AGM: 18.11.2021, Time: 9:30 AM, Venue: Digital Platform. Record Date: 18.10.2021. The Company has also reported Consolidated EPS of Tk. 15.66, Consolidated NAV per share of Tk. 68.69 and Consolidated NOCFPS of Tk. 17.67 for the year ended on June 30, 2021 as against Tk. 12.56, Tk. 56.88 and Tk. 15.92 respectively for the same period of the previous year.

IBNSINA 13-Sep-2021

As per Regulation 19(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 September 21, 2021 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

IBNSINA 18-Apr-2021

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 April 24, 2021 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

IBNSINA 19-Jan-2021

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 January 23, 2021 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

IBNSINA 03-Jan-2021

(Continuation news of IBNSINA): where the Board also approved Authorized and paid up capital of the Subsidiary Company respectively BDT 40.00 crore and BDT 12.00 crore. (end)

IBNSINA 03-Jan-2021

The Company has informed that the Board of Directors has decided to form a Subsidiary Company in the name of The IBN Sina Natural Medicine Ltd. aiming to comply with the legal requirements of the Directorate General of Drug Administration (DGDA), Government of Bangladesh under wholly owned investment of The IBN SINA Pharmaceutical Industry Ltd. subject to completion of all regulatory formalities and approval of the concerned regulatory authorities, (cont.)

IBNSINA 09-Nov-2020

The Company has informed that the Board of Directors has decided to purchase approximately 24.75 decimal land in Batiaghata, Khulna, Mouja: Krishnanagar. Total cost of the land excluding registration fees and other related cost will be Tk. 2,60,00,000.00 (two crores sixty lac) only.

IBNSINA 04-Nov-2020

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 November 8, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

IBNSINA 20-Sep-2020

The Board of Directors has recommended 38.50% Cash dividend for the year ended on June 30, 2020. Date of AGM: 12.11.2020, Time: 9:30 AM, Venue: Digital Platform. Record Date: 12.10.2020. The Company has also reported Consolidated EPS of Tk. 12.43, Consolidated NAV per share of Tk. 56.74 and Consolidated NOCFPS of Tk. 14.08 for the year ended on June 30, 2020 whereas Tk. 10.76 (Solo), Tk. 47.32 (Solo) and Tk. 13.87 (Solo) respectively for the same period of the previous year.

IBNSINA 07-Sep-2020

As per Regulation 19(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 September 17, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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