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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 02-Apr-2017

There will be no price limit open on the trading of the shares of the Company today (02.04.2017) following its corporate declaration.

ISLAMIBANK 02-Apr-2017

(Continuation news of ISLAMIBANK): The Company has also reported Consolidated EPS of Tk. 2.78, Consolidated NAV per share of Tk. 30.34 and Consolidated NOCFPS of Tk. (6.81) for the year ended on December 31, 2016 as against Tk. 2.12 (restated), Tk. 29.54 (restated) and Tk. 8.84 respectively for the same period of the previous year.(end)

ISLAMIBANK 02-Apr-2017

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2016. Date of AGM: 23.05.2017, Time: 10:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. Record Date: 23.04.2017. (cont.)

ISLAMIBANK 21-Mar-2017

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 March 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ISLAMIBANK 07-Feb-2017

The Company has informed that the Board of Directors of the Company has taken the decision to raise the Tier-II Capital of the Company under Basel-III through issuance of 7 years Non-convertible "IBBL Mudaraba Redeemable Subordinated Bond" of Tk. 5,000.00 million under Mudaraba principle of Islamic Shari'ah, subject to the approval of Bangladesh Bank and the BSEC.

ISLAMIBANK 08-Jan-2017

The Company has informed that Mr. Arastoo Khan has been elected as the Chairman and Mr. Md. Abdul Hamid Miah has been appointed as the Managing Director and CEO of the Company.

ISLAMIBANK 23-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 0.46 for July-September, 2016 as against Tk. 0.33 for July-September, 2015; Consolidated EPS was Tk. 2.61 for January-September, 2016 as against Tk. 2.44 for January-September, 2015. Consolidated NOCFPS was Tk. 0.23 for January-September, 2016 as against Tk. 14.47 for January-September, 2015. Consolidated NAV per share was Tk. 30.79 as of September 30, 2016 and Tk. 30.55 (restated) as of September 30, 2015.

ISLAMIBANK 17-Oct-2016

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 20, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

ISLAMIBANK 18-Aug-2016

Hazrat Shahjalal (RA) Industrial City Ltd., one of the Corporate Directors of the Company, has further reported that it has completed its sale of entire holding of 3,25,47,335 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ISLAMIBANK 31-Jul-2016

Referring to their earlier news disseminated by DSE regarding Declaration of Sale by a Corporate Director, it is to be further informed that, Hazrat Shahjalal (RA) Industrial City Ltd. had proposed for withdrawal of their nominee of directorship from the Board of Directors of Islami Bank Limited on 21.07.2016. Subsequently the resignation was accepted by the Board and approval was given to Hazrat Shahjalal (RA) Industrial City Ltd. to sell their entire holding of 3,25,47,335 shares of the Company.

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