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IDLC

All Eps Dividend Board Agm Q1 Q2 Q3

IDLC 03-Mar-2016

The Company has informed that Mr. Arif Khan has been appointed as the CEO & Managing Director of the Company with effect from March 01, 2016.

IDLC 22-Feb-2016

There will be no price limit on the trading of the shares of the Company today (22.02.2016) following its corporate declaration.

IDLC 22-Feb-2016

(Continuation news of IDLC): Venue: Utshab, Radisson BLU Dhaka Water Garden Hotel, Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 13.03.2016. The Company has also reported Consolidated Net Profit of Tk. 1,459.22 million, consolidated EPS of Tk. 5.81, Consolidated NAV per share of Tk. 30.97 and Consolidated NOCFPS of Tk. 20.61 for the year ended on December 31, 2015 as against Tk. 1,245.51 million, Tk. 4.95, Tk. 25.97 and Tk. (1.69) respectively for the year ended on December 31, 2014. (end)

IDLC 22-Feb-2016

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. The Board has also decided to enhance its Authorized Capital to Tk. 1,000.00 crore from existing Tk. 400.00 crore by changing relevant clauses of the Memorandum and Articles of Association of the Company, subject to the approval of the Regulatory Authorities and the Shareholders in the AGM. Date of AGM: 30.03.2016, Time: 10:00 AM. (cont.1)

IDLC 11-Feb-2016

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 February 18, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

IDLC 14-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. 1.33 for July-September, 2015 as against Tk. 1.70 for July-September, 2014; Consolidated EPS was Tk. 4.58 for January-September, 2015 as against Tk. 2.92 for January-September, 2014. Consolidated NOCFPS was Tk. 19.02 for January-September, 2015 as against Tk. (3.04) for January-September, 2014. Consolidated NAV per share was Tk. 29.75 as of September 30, 2015 and Tk. 25.97 as of December 31, 2014.

IDLC 03-Sep-2015

BSEC has given consent to IDLC Finance Limited for issuance of IDLC Infrastructure & SME Zero Coupon Bond amounting to Tk. 5,000.00 million only through private placement. The consent has been accorded subject to compliance with the relevant laws and regulatory requirements and also adherence to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969.

IDLC 28-Jul-2015

(Q2 Un-audited): Consolidated EPS for Jan-June, 2015 was Tk. 3.25 as against Tk. 1.22 for Jan-June, 2014. Consolidated EPS for April-June, 2015 was Tk. 2.67 as against Tk. 1.40 for April-June, 2014. Consolidated NOCFPS was Tk. 12.31 for Jan-June, 2015 as against Tk. (1.76) for Jan-June, 2014. Consolidated NAV per share was Tk. 28.42 as of June 30, 2015 and Tk. 25.97 as of December 31, 2014.

IDLC 23-Jul-2015

The City Bank Limited, one of the Corporate Sponsors of the Company, has further reported that it has completed its sale of 20,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

IDLC 09-Jul-2015

(Continuation news of IDLC): The Company has further informed that they have revised the paid up capital of the proposed AMC from Tk. 6.00 crore to Tk. 15.00 crore. Other information will remain same. (end)

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