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ICB

All Eps Dividend Board Agm Q1 Q2 Q3

ICB 20-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Corporation has informed that a meeting of the Board of Directors will be held on November 23, 2014 at 2:35 PM to consider, among others, audited financial statements of the Corporation for the year ended on June 30, 2014.

ICB 03-Nov-2013

The Corporation has informed that the Board of Directors has decided to hold an EGM on November 30, 2013 at 10:30 AM at Jalshaghar auditorium of Hotel Purbani Int. Ltd., 1, Dilkusha, C/A, Dhaka-1000 to offer rights share @ 1R:2 (1 rights share for 2 existing shares) of Tk. 100.00 each issuing at Tk. 500.00, including a premium of Tk. 400.00 per share. Record Date for EGM: 12.11.2013. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

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