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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 20-Oct-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 October 26, 2019 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

ISLAMIBANK 15-Sep-2019

Referring to their earlier news disseminated by DSE on 19.06.2019, the Company has further 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 "IBBL Third Mudaraba Redeemable Non-Convertible Subordinated Bond" of Tk. 12,000.00 million (cont.)

ISLAMIBANK 21-Jul-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 July 25, 2019 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, 2019.

ISLAMIBANK 19-Jun-2019

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 "IBBL Third Mudaraba Redeemable Non-Convertible Subordinated Bond" of Tk. 12,000.00 million under Mudaraba Principle of Islamic Shari'ah, subject to the approval of Bangladesh Securities & Exchange Commission and Bangladesh Bank.

ISLAMIBANK 05-May-2019

The Company has further informed that due to unavoidable circumstances the 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 May 06, 2019 at 3:00 PM instead of May 05, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

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

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 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.

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