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IBP

All Eps Dividend Board Agm Q1 Q2 Q3

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.

IBP 27-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 30, 2020 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, 2019.

IBP 11-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 14, 2019 at 5.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

IBP 29-Oct-2019

The Board of Directors has recommended 2% cash for general shareholders & ICB (excluding Sponsors/Directors) and 9% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors/Directors hold 3,59,35,900 shares out of total 10,23,00,000 shares of the Company and the cash dividend to be payable to the General shareholders of Tk. 13.273 million. Date of AGM: 12.12.2019, Time: 10:00 AM, Venue: Nishorgo Entertainment Zone, Nabogram, Barisal. (cont.1)

IBP 21-Oct-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 October 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

IBP 20-Oct-2019

The Company has informed that the Board of Directors of the Company has decided to purchase 145.43 decimal of land at 1st phase out of 1028 decimal Land for which bayna deed was made earlier. The land will be used for future expansion in Kaliakoir, Gazipur, to take advantages of economies of scale as well as better prospect for pharmaceutical business in future.

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