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IPDC

All Eps Dividend Board Agm Q1 Q2 Q3

IPDC 04-Oct-2018

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 10, 2018 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, 2018.

IPDC 01-Aug-2018

The Company has informed that the Board of Directors has decided to reduce the Authorized Capital of the Company from existing Tk. 2,000.00 crore to Tk. 800.00 crore by amending the Clause ? V of the Memorandum of Association and Clause ? 5 of the Articles of Association; subject to approval of shareholders in the ensuing EGM and the Regulatory Authorities. Date of EGM: 19.09.2018. Time: 8:30 AM, Venue: Will be notified later. Record date for EGM: 27.08.2018.

IPDC 25-Jul-2018

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 31, 2018 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, 2018.

IPDC 18-Apr-2018

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 22, 2018 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, 2018.

IPDC 07-Feb-2018

(Continuation news of IPDC): BSEC and complying with the requirements embodied in relevant laws and regulatory authorities concerned. Purpose of Rights Issues: To cope with the business growth and strengthen the capital base of the Company with capital adequacy compliances. The Board has also recommended that the authorized capital will be increased to Tk. 2,000.00 crore only from existing Tk. 400.00 crore and amendment of Clause-V of the Memorandum of Association and (cont.2)

IPDC 07-Feb-2018

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2017. The Board of Directors has also recommended for raising of paid up capital through issuance of Rights share at a ratio of 1R:2 (1 Rights Share for every 2 shares held) at Tk. 13.00 each including premium of Tk. 3.00 per share on paid up capital on record Date, subject to approval of shareholders, (cont. 1)

IPDC 29-Jan-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 February 06, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

IPDC 21-Nov-2017

The Company has informed that the Board of Directors has decided to issue Non-convertible unsecured coupon bearing subordinated Bond as Tier II capital amounting to Tk. 1,000.00 million for 6 years tenor at floating rate through private placement to meet its ongoing financing requirements and future capital adequacy requirement, subject to the approval of Bangladesh Bank, BSEC and other relevant Regulatory Authorities.

IPDC 18-Oct-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 29, 2017 at 3:00 PM instead of October 22, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

IPDC 15-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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