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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 28-Jun-2020

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2019. Date of AGM: 20.08.2020, Time: 11:30 AM, Venue: Digital Platform as per BSEC order. Record Date: 21.07.2020. (cont.)

ISLAMIBANK 21-Jun-2020

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 June 27, 2020 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ISLAMIBANK 28-Nov-2019

(Continuation news of ISLAMIBANK): Mudaraba Redeemable Non-Convertible Subordinated Bond of Tk. 6,000.00 million only (First Tranche of Third Bond of Tk. 12,000.00 million) under private placement in order to strengthen Capital Base of the Company. The consent has been accorded subject to compliance with the relevant laws and regulatory requirements and shall adhere to the conditions by BSEC under Section ? 2CC of the Securities and Exchange Ordinance, 1969. (end)

ISLAMIBANK 28-Nov-2019

Referring to their earlier news disseminated by DSE on 15.09.2019, regarding Issuance of 3rd Mudaraba Redeemable Non-Convertible Subordinated Bond; the Company has informed that the BSEC has given its consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012 for raising of Tier-II Capital by Islami Bank Bangladesh Limited through issuance of (cont.)

ISLAMIBANK 28-Oct-2019

Md. Mohammad Abdullah, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 20.10.2019.

ISLAMIBANK 27-Oct-2019

(Continuation news of ISLAMIBANK): The Company also informed that Consolidated NOCFPS was significantly higher than that of previous corresponding period due to positive net cash inflows from operating activities which emanates from higher deposits from clients inflows Tk. 79,165.80 million against outflows of Tk. 48,645.64 million disbursement of investment during the period January 01, 2019 to September 30, 2019. (end)

ISLAMIBANK 27-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 0.14 for July-September 2019 as against Tk. 0.26 for July-September 2018; Consolidated EPS was Tk. 2.19 for January-September 2019 as against Tk. 2.14 for January-September 2018. Consolidated NOCFPS was Tk. 28.88 for January-September 2019 as against Tk. (11.16) for January-September 2018. Consolidated NAV per share was Tk. 35.67 as on September 30, 2019 and Tk. 32.67 as on September 30, 2018. (Cont.)

ISLAMIBANK 20-Oct-2019

Md. Mohammad Abdullah, one of the Sponsors of the Company, has expressed his intention to sell 2,00,000 shares out of his total holding of 13,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 31, 2019.

ISLAMIBANK 20-Oct-2019

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 26, 2019 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

ISLAMIBANK 15-Sep-2019

(Continuation news of ISLAMIBANK): through multiple tranches of Tk. 6,000.00 million of each tranche under Mudaraba Principle of Islamic Shari'ah, subject to the approval of Bangladesh Securities & Exchange Commission and Bangladesh Bank. (End)

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