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IBP

All Eps Dividend Board Agm Q1 Q2 Q3

IBP 30-Sep-2021

The company has informed the Board of Directors has decided to purchased and executed register sale deed for the purchase of land measuring 1.612 acres as 2nd phase at the cost of Tk. 4,20,68,320.00 (including of registration fee and other relevant cost Tk. 45,07,320.00) situated at Fulbaria, Kaliakoir, Gazipur. The purpose of the land is for future expansion of the business and the amount was paid from the own fund of the company.

IBP 25-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 29, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

IBP 13-Apr-2021

Referring to their earlier letter no. IBPL/Board secretariat/DSE/news/2021/19 and news disseminated by DSE dated 23.03.2021 regarding suspending the production and marketing of all licensed items of lndo-Bangla Pharmaceuticals Ltd., the Company has informed that the Directorate General of Drug Administration (DGDA) has withdrawn the temporary suspension order of production and marketing of all licensed items by issued memo No. DGDA/ML-032/06/7151 on 12 April 2021.

IBP 24-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 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

IBP 17-Nov-2020

(Continuation news of IBP): Our opinion is not modified in respect of this matter. b) We draw attention to Note 2.20 of the financial statements, which describes that a number of transactions entered into by the company were cash transactions with prior board approval and this was due to suppliers' demand. Our opinion is not modified in respect of this matter. (end)

IBP 17-Nov-2020

The auditor of the Indo-Bangla Pharmaceuticals Limited has given the "Emphasis of Matter " paragraph in the Auditor's Report for the year ended on 30 June 2020. Emphasis of Matter: a)We draw attention to Note 2.14 (c) of the financial statements, which describes that the Nomination and Remuneration Committee (NRC) of the company reviewed all post employee benefits and the policies are under process for final review of the Board. (cont.)

IBP 08-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 12, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

IBP 28-Oct-2020

The Board of Directors has recommended 4.5% cash for General Shareholders excluding Sponsors & Directors and 2% stock dividend for all shareholders for the year ended on June 30, 2020. The Sponsors & Directors hold 54,695,982 shares (49.05% of the Company) and the cash dividend to be payable to the General shareholders (50.95% of the company) of Tk. 25,564,958.10 Date of AGM: 24.12.2020, Time: 10:00 AM, Venue: Digital Platform. Record Date: 23.11.2020. The Company has also (cont.1)

IBP 19-Oct-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 October 27, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

IBP 04-Jun-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 June 10, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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