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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 29-Apr-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 May 5, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

ISLAMIBANK 25-Apr-2019

There will be no price limit on the trading of the shares of the Company today (25.04.2019) following its corporate declaration.

ISLAMIBANK 25-Apr-2019

(Continuation news of ISLAMIBANK): The Company has also reported Consolidated EPS of Tk. 3.92, Consolidated NAV per share of Tk. 34.45 and Consolidated NOCFPS of Tk. (2.95) for the year ended on December 31, 2018 as against Tk. 3.06, Tk. 31.47 and Tk. 1.14 respectively for the same period of the previous year. (end)

ISLAMIBANK 25-Apr-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 18.06.2019, Time: 11:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 19.05.2019. (cont.)

ISLAMIBANK 17-Apr-2019

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 24, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ISLAMIBANK 31-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 0.26 for July-September, 2018 as against Tk. 0.30 for July-September, 2017; Consolidated EPS was Tk. 2.14 for January-September, 2018 as against Tk. 2.08 for January-September, 2017. Consolidated NOCFPS was Tk. (11.16) for January-September, 2018 as against Tk. (11.60) for January-September, 2017. Consolidated NAV per share was Tk. 32.67 as on September 30, 2018 and Tk. 30.48 as on September 30, 2017.

ISLAMIBANK 28-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 30, 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.

ISLAMIBANK 30-Sep-2018

(Continuation news of ISLAMIBANK): amounting of Tk. 7,000.00 million only under Private Placement in order to strengthen Capital Base of the Company. The Consent has been accorded subject to obtaining of No Objection Certificate (NOC) from Bangladesh Bank and compliance with the relevant laws and regulatory requirements and shall adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

ISLAMIBANK 30-Sep-2018

With reference to their earlier news disseminated by DSE on 30.11.2017 regarding Issuance of 2nd Mudaraba Redeemable Non-Convertible Subordinated Bond, the Company has further informed that BSEC has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of Tier-II Regulatory Capital by Islami Bank Bangladesh Limited through issuance of IBBL 2nd Mudaraba Redeemable Non-Convertible Subordinated Bond (cont.)

ISLAMIBANK 09-Aug-2018

Mr. 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 announced earlier.

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