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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 19-May-2021

Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2021.

ISLAMIBANK 17-May-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 18.05.2021 to 19.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2021.

ISLAMIBANK 28-Apr-2021

(Q1 Un-audited): Consolidated EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.43 for January-March 2020. Consolidated NOCFPS was Tk. 33.71 for January-March 2021 as against Tk. 12.59 for January-March 2020. Consolidated NAV per share was Tk. 39.33 as on March 31, 2021 and Tk. 37.31 as on March 31, 2020.

ISLAMIBANK 28-Apr-2021

The Company has informed that the Board of Directors has decided to issue of Floating rate Unsecured, Contingent Convertible on pre-specified trigger point, Coupon/profit Discretion, Subordinated, Non-Cumulative, IBBL 2nd Perpetual Mudaraba Bond BDT 8000.00 million, for inclusion in Tier 1 capital as regulatory Additional Tier 1 (AT1) Capital under Basel-III norms, through private placement subject to approval of the Regulatory Authorities as well as the approval of the Shareholders of the Company.

ISLAMIBANK 28-Apr-2021

There will be no price limit on the trading of the shares of the Company today (28.04.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

ISLAMIBANK 28-Apr-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 27.06.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 20.05.2021. The Company has also reported Consolidated EPS of Tk. 2.98, Consolidated NAV per share of Tk. 38.89 and Consolidated NOCFPS of Tk. 82.44 for the year ended on December 31, 2020 as against Tk. 3.40, Tk. 36.88 and Tk. 29.06 respectively for the same period of the previous year.

ISLAMIBANK 25-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that due to unavoidable circumstances a meeting of the Board of Directors will be held on April 27, 2021 at 3:00 PM instead of April 25, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

ISLAMIBANK 25-Apr-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 27, 2021 at 3:00 PM instead of April 25, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ISLAMIBANK 19-Apr-2021

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 25, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

ISLAMIBANK 19-Apr-2021

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, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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