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ILFSL

All Eps Dividend Board Agm Q1 Q2 Q3

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 19-Apr-2018

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 2:45 PM instead of April 25, 2018 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ILFSL 17-Apr-2018

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 April 25, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ILFSL 16-Oct-2017

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 22, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

ILFSL 23-Jul-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

ILFSL 08-May-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

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 16-Apr-2017

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 April 23, 2017 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ILFSL 25-Oct-2016

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 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

ILFSL 08-May-2016

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 12, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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