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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 28-Apr-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 27.06.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 20.05.2021. The Company has also reported Consolidated EPS of Tk. 2.98, Consolidated NAV per share of Tk. 38.89 and Consolidated NOCFPS of Tk. 82.44 for the year ended on December 31, 2020 as against Tk. 3.40, Tk. 36.88 and Tk. 29.06 respectively for the same period of the previous year.

ISLAMIBANK 25-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that due to unavoidable circumstances a meeting of the Board of Directors will be held on April 27, 2021 at 3:00 PM instead of April 25, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

ISLAMIBANK 25-Apr-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 27, 2021 at 3:00 PM instead of April 25, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ISLAMIBANK 19-Apr-2021

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 April 25, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

ISLAMIBANK 19-Apr-2021

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 25, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ISLAMIBANK 29-Dec-2020

The Company has informed that the Board of Directors has been appointed Mr. Mohammed Monirul Moula as the Managing Director and CEO of the Company subject to the approval of Bangladesh Bank. Subsequently, Bangladesh Bank accorded its approval on December 27, 2020 for a period of 05 years with effect from January 01, 2021.

ISLAMIBANK 21-Dec-2020

The Company has informed that the Board of Directors of the Company has decided to raise Tire-2 Capital under Basel- III through issuance of 7 years IBBL Fourth Mudaraba Redeemable Non-Convertible Subordinate Bond of BDT 8,000.00 million through different tranches subject to approval of Bangladesh Securities and Exchange Commission and Bangladesh Bank.

ISLAMIBANK 21-Oct-2020

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 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

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 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.)

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