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IBNSINA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

IBNSINA 20-Nov-2018

The Company has informed that the Board of Directors has decided to purchase a flat of 2,223 square feet in "Navana Zahura Square", 28 Kazi Nazrul Islam Avenue, Bangla Motor, Dhaka-1000 with cost of Tk. 1,11,15,000.00 (only) excluding registration fees and other related cost.

IBNSINA 31-Oct-2018

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 06, 2018 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, 2018.

IBNSINA 16-Sep-2018

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 25, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

IBNSINA 19-Apr-2018

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 25, 2018 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, 2018.

IBNSINA 14-Mar-2018

The Company has informed that the Board of Directors has decided to purchase 20.00 decimal land at Amborkhana, West Choukidekhi Sadar, Sylhet, for Dipo office purpose with total cost of Tk. 1,97,60,000.00 excluding registration fees and other related cost.

IBNSINA 08-Mar-2018

The Company has informed that the Board of Directors has decided to purchase 10.42 Khata land at 2/B, Darus Salam Road , Mirpur ? 1, Dhaka- 1216 with total cost of Tk. 8.50 crore excluding registration fees and other related cost.

IBNSINA 22-Jan-2018

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, 2018 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, 2017.

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