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ILFSL

All Eps Dividend Board Agm Q1 Q2 Q3

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 11-Apr-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 April 17, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ILFSL 21-Oct-2015

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 27, 2015 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, 2015.

ILFSL 17-May-2015

The Company has informed that the Board of Directors of the Company has elected Mr. M. A. Hashem as the Chairman of the Company.

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 05-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 07, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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.

ILFSL 13-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 16, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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