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IBNSINA

All Eps Dividend Board Agm Q1 Q2 Q3

IBNSINA 04-Mar-2020

Refer to their earlier news disseminated by DSE on 23.01.2020 regarding "Decision to establish a Subsidiary Company", the Company has further informed that the Board of Directors has decided to take over the sponsor shares up to 65% where the Board approved Paid-up Capital TK. 10,00,00,000.00 only as against Authorized Capital of Tk. 40,00,00,000.00 of the proposed Subsidiary Company named IBN SINA Polymer Industry Ltd. in order to (cont.)

IBNSINA 23-Jan-2020

The Company has informed that the Board of Directors has decided to establish a subsidiary company in the name of IBN Sina Polymar Industry Limited. The proposed company will manufacture and distribute plastic and polymer products and pet bottle. IBN SINA Pharmaceutical Industry Ltd. and IBN Sina Trust will invest the company jointly, which will be located at Chak Para, Mawna, Sreepur, Gajipur after approval of proper authorities.

IBNSINA 15-Jan-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 January 22, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

IBNSINA 04-Nov-2019

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 09, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

IBNSINA 22-Sep-2019

The Board of Directors has recommended 30% Cash dividend for the year ended on June 30, 2019. Date of AGM: 14.11.2019, Time: 9:30 AM, Venue: Emmanuelle's Convention Center, Shimanto Square Market (Rifles Square) 5thFloor, Dhanmondi, Dhaka. Record Date: 14.10.2019. (cont.)

IBNSINA 09-Sep-2019

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 19, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

IBNSINA 29-Apr-2019

The Company has informed that the Board of Directors has decided to purchase approximately 1,078 decimal land in Kaliapur, Gazipur, Mouja: Mothajuri. Total cost of the land excluding registration cost and other related fees will be Tk. 2.80 lac only.

IBNSINA 29-Apr-2019

The Company has informed that the Board of Directors has decided to establish a subsidiary company namely ?IBS Sina API Industry Limited?. This company will manufacture and distribute active pharmaceuticals elements in BSCIC API Industrial Park, in the plot allotted by the Ministry of Industry of the Bangladesh Government API Industrial Park in Gajaria, Munshiganj.

IBNSINA 21-Apr-2019

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 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

IBNSINA 22-Jan-2019

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 27, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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