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ILFSL

All Eps Dividend Board Agm Q1 Q2 Q3

ILFSL 30-Jun-2019

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 22.08.2019, Time: Will be notified later, Venue: FARs Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka. Record Date: 23.07.2019. (cont. 1)

ILFSL 03-May-2018

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. The Board has also decided to increase its Authorized Capital from Tk. 200.00 crore to 300.00 crore by amending Clause V of the Memorandum of Association and Article 8 (a) of the Articles of Association of the Company. Date of AGM: 28.06.2018, Time: 11:00 AM, Venue: FARs Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka. Record Date: 23.05.2018. (cont.)

ILFSL 21-May-2017

The Company has informed that 21st AGM of the Company will be held on June 15, 2017 at 11:00 AM at FARS Hotel & Resorts at 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka.

ILFSL 24-Apr-2017

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 15.06.2017, Time: 11:00 AM, Venue: To be notified later. Record Date: 16.05.2017. The Company has also reported Consolidated EPS of Tk. 0.70, Consolidated NAV per share of Tk. 12.92 and Consolidated NOCFPS of Tk. (6.93) for the year ended on December 31, 2016 as against Tk. 0.69, Tk. 12.22 and Tk. (6.58) respectively for the same period of the previous year.

ILFSL 18-Apr-2016

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2015. The Board has also decided to issue Non-convertible Unsecured Coupon Bearing Subordinated Bond of BDT 2,000.00 million through private placement to meet its ongoing financing requirements and future capital adequacy requirement subject to the approval of regulatory authorities. Date of AGM: 26.05.2016, Time: 11:00 AM, Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka. Record Date: 09.05.2016. (cont.)

ILFSL 07-Apr-2015

The Board of Directors has recommended 5% cash dividend for the year ended on December 31, 2014. Date of AGM: 07.05.2015, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 20.04.2015. (cont.)

ILFSL 16-Apr-2014

The Board of Directors has recommended 5% cash dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 30.04.2014.The Company has also reported consolidated net profit of Tk. 116.75 million, consolidated EPS of Tk. 0.68, consolidated NAV per share of Tk. 12.37 and consolidated NOCFPS of Tk. (0.97) for the year ended on December 31, 2013 as against Tk. 59.28 million, Tk. 0.35, Tk. 12.19 and Tk. 2.24 respectively for the year ended on December 31, 2012.

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