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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 22-Jul-2020

The Company has further informed that 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 July 27, 2020 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, 2020.

ISLAMIBANK 21-Jul-2020

Trading of the Shares of the Company will resume on 22.07.2020 after record date.

ISLAMIBANK 20-Jul-2020

Trading of the shares of the Company will remain suspended on record date i.e., 21.07.2020.

ISLAMIBANK 19-Jul-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.43 for January-March 2020 as against Tk. 0.40 for January-March 2019. Consolidated NOCFPS was Tk. 12.59 for January-March 2020 as against Tk. 15.52 for January-March 2019. Consolidated NAV per share was Tk. 37.31 as on March 31, 2020 and Tk. 34.87 as on March 31, 2019.

ISLAMIBANK 28-Jun-2020

There will be no price limit on the trading of the shares of the Company today (28.06.2020) 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-Jun-2020

(Continuation news of ISLAMIBANK): The Company has also reported Consolidated EPS of Tk. 3.40, Consolidated NAV per share of Tk. 36.88 and Consolidated NOCFPS of Tk. 29.06 for the year ended on December 31, 2019 as against Tk. 3.92, Tk. 34.45 and Tk. (2.95) respectively for the same period of the previous year. (end)

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.)

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