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IFADAUTOS

All Eps Dividend Board Agm Q1 Q2 Q3

IFADAUTOS 21-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 25, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

IFADAUTOS 26-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 29, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

IFADAUTOS 24-Nov-2019

The company has informed that the Board of Directors has decided to raise up to Tk. 300,00,00,000.00 only in the form of coupon bearing non-convertible fully redeemable bonds (with a tenor of 5 years), hereinafter called the "Ifad Autos Coupon Bearing Bond" to a group of investors subject to the final approval of the Bangladesh Securities and Exchange Commission (BSEC).

IFADAUTOS 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 3.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

IFADAUTOS 27-Oct-2019

The Board of Directors has recommended 10% cash dividend for shareholders (excluding Sponsors/Directors) for the year ended on June 30, 2019. The Sponsors shareholders hold 15,56,68,330 shares out of total 24,79,90,600 shares of the Company and general shareholders will get cash dividend of Tk. 9,23,22,270.00 only (including tax amount on dividend). Date of AGM: 12.12.2019, Time:12.00 noon, (cont.)

IFADAUTOS 17-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 24, 2019 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

IFADAUTOS 23-Apr-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 April 28, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

IFADAUTOS 27-Jan-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 January 31, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

IFADAUTOS 02-Dec-2018

The Board of Directors of the Company has decided to revise Rights Share utilization proceeds subject to the approval of the shareholders and the BSEC. As per the revised condition, the company will purchase another 820 decimal lands at Gazipur with total cost of Tk. 69,580,000.00 and also purchase 1050 decimals land at Dhamrai, Dhaka. The Company will also make expansion of assembling unit where Tk. 40,000,000.00 (cont.)

IFADAUTOS 25-Nov-2018

The Company has informed that the Board of Directors has decided to purchase 71.50 decimal land situated at Vhagdubra, Murail, Kahaloo, Bogra at a cost of Tk. 78,35,000.00 only including registration fees and other expenses for future expansion of the business.

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