IFIC 25-Jun-2020 The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2019. Date of AGM: 27.08.2020, Time: 4:00 PM, Venue: Digital Platform as per BSEC order, Record Date: 19.07.2020. The Company has also reported Consolidated EPS of Tk. 1.92, Consolidated NAV per share of Tk. 18.02 and Consolidated NOCFPS of Tk. 9.43 for the year ended on December 31, 2019 (cont. 1)
IFIC 17-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 24, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.
IFIC 15-Jun-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 June 24, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.
IFIC 20-Oct-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 October 24, 2019 at 9:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.
IFIC 25-Aug-2019 Referring to their earlier news disseminated on 16.05.2019, the Company has further informed that the Board of Directors has decided to revise the ratio of Right Shares to 1R:4 (1 Right Share for every 4 shares held) instead of earlier recommended 1R:1 (1 Right Share for every 1 share held) subject to the approval of the shareholders in the EGM and by the BSEC. (cont.)
IFIC 24-Jul-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 July 30, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.
IFIC 16-May-2019 (Continuation news of IFIC): in the relevant clauses of Memorandum and Articles of Association. In order to meet future capital requirement, the Board has also decided to raise paid up capital by issuing 1R:1 rights share with an issue price of Tk. 10.00 per share each on paid up capital after considering bonus shares for stock dividend subject to the approval of the Shareholders in the EGM, BSEC and other Regulatory Authorities. (cont. 2)
IFIC 16-May-2019 The Company has further informed that the Board has decided to hold AGM on 04.07.2019 instead of earlier declared date 29.06.2019 at 11:00 AM in the previous declared venue. Record date for AGM will remain unchanged. Moreover, the Board has also decided to hold an EGM to raise the Authorized Capital from Tk. 2,000.00 crore to Tk. 4,000.00 crore by way of making amendments (cont. 1)
IFIC 09-May-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 May 14, 2019 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.
IFIC 30-Apr-2019 The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 29.06.2019, Time: 11:00 AM, Venue: Officers' Club, 26, Bailey Road, Ramna, Dhaka. Record Date: 23.05.2019. (cont.)