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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 22-Mar-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 10:00 AM, Venue: Bangabandhu International Conference Centre (BICC), Agargaon, Sher-E-Bangla Nagar, Dhaka. Record date: 16.04.2015. The Company has also reported consolidated EPS of Tk. 2.46, consolidated NAV per Share of Tk. 28.93 and consolidated NOCFPS of Tk. 31.39 for the year ended on December 31, 2014.

ISLAMIBANK 05-Mar-2015

The Company has further informed that a meeting of the Board of Directors will now be held on March 21, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ISLAMIBANK 02-Feb-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on February 14, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014, has been postponed. Revised schedule will be communicated in due course.

ISLAMIBANK 25-Jan-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 14, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ISLAMIBANK 20-Jul-2014

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 974.06 million with consolidated EPS of Tk. 0.61 as against Tk. 1,537.86 million and Tk. 0.96 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 590.02 million with consolidated EPS of Tk. 0.37 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 1,284.47 million and Tk. 0.80 respectively for the same period of the previous year.

ISLAMIBANK 20-Jul-2014

The Company has informed that the Board of Directors of the Company has decided to enhance Paid up Capital of Islami Bank Securities Limited, a subsidiary Company of Islami Bank Bangladesh Limited from Tk. 270.00 crore to Tk. 472.50 crore subject to approval of Regulatory Authorities.

ISLAMIBANK 26-Jun-2014

Engr. Md. Eskander Ali Khan, one of the Directors (Representative of Al-Rajhi Co. for Industry & Trade, K.S.A.) of the Company, has further reported that it has completed its sale of 1,97,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ISLAMIBANK 25-Jun-2014

Humayun Bokhteyar, ACPA, FCA, one of the Directors (Depositor Director) of the Company, has further reported that he has completed his buy of 10,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ISLAMIBANK 23-Jun-2014

Bahrain Islamic Bank B.S.C., one of the Corporate Sponsors of the Company, has further reported that it has completed its sale of 4,23,495 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ISLAMIBANK 22-Jun-2014

Islamic Economics Research Bureau, one of the Corporate Sponsors of the Company, has further reported that it has completed its sale of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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