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ICB

All Eps Dividend Board Agm Q1 Q2 Q3

ICB 20-Apr-2022

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 25, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Corporation for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কর্পোরেশন জানিয়েছে যে 25 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022-এ শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কর্পোরেশনের অ-নিরীক্ষিত আর্থিক বিবৃতি।

ICB 23-Jan-2022

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, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 27 জানুয়ারী, 2022 তারিখে বিকাল 3:30 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে বিবেচনা করার জন্য, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ICB 27-Dec-2021

The Corporation has informed that the Board of Directors has decided to issue "ICB 1st Mudaraba Sukuk" of BDT 1000.00 crore for 10 years subject to the approval of The Bangladesh Securities and Exchange Commission (BSEC) and others. The core features of "ICB 1st Mudaraba Sukuk" of Investment Corporation of Bangladesh are given below: Sukuk Name: ICB 1st Mudaraba Sukuk, Originator: Investment Corporation of Bangladesh (ICB), Fund size: BDT 1,000.00 crore, (cont. 1)

কর্পোরেশন জানিয়েছে যে পরিচালনা পর্ষদ বাংলাদেশ সিকিউরিটিজ অ্যান্ড এক্সচেঞ্জ কমিশন (BSEC) এবং অন্যান্যদের অনুমোদন সাপেক্ষে 10 বছরের জন্য 1000.00 কোটি টাকার "ICB 1st Mudaraba Sukuk" ইস্যু করার সিদ্ধান্ত নিয়েছে৷ ইনভেস্টমেন্ট কর্পোরেশন অফ বাংলাদেশের "ICB 1ম মুদারাবা সুকুক" এর মূল বৈশিষ্ট্যগুলি নীচে দেওয়া হল: সুকুকের নাম: ICB 1st Mudaraba Sukuk, উদ্ভাবক: Investment Corporation of Bangladesh (ICB), ফান্ডের আকার: BDT 1,000.00 কোটি, (চলমান 1)

ICB 11-Nov-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 November 18, 2021 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, 2021.

ICB 11-Nov-2021

The Board of Directors has recommended 11% cash dividend for the year ended on June 30, 2021. Date of AGM: 28.12.2021, Time: 10:30 AM, Venue: Digital Platform. Record Date: 01.12.2021. The Corporation has also reported Consolidated EPS of Tk. 1.43, Consolidated NAV per share of Tk. 54.98 and Consolidated NOCFPS of Tk. 0.73 for the year ended on June 30, 2021 as against Tk. 0.70, Tk. 54.12 and Tk. 1.27 respectively for the same period of the previous year. (cont.)

ICB 04-Nov-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 November 10, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ICB 19-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 25, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Corporation for the Third Quarter (Q3) period ended on March 31, 2021.

ICB 24-Jan-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on January 28, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ICB 17-Nov-2020

(Continuation news of ICB): described that the Board of Directors of the Corporation has recognized liability of Taka 1,918,087,000 as contribution to the Employees' Superannuation Fund as per actuarial valuation in the year 2016-17. Out of Taka 1,918,087,000, an amount of Taka 1,534,487,000 has already been paid during FY 2016-17 and 2017-18. The Board of Directors in its meeting held on 28.06.2020 deferred the payment of the balance payable (cont.3)

ICB 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 9, 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.

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