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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 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.

ISLAMIBANK 14-Jul-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 July 28, 2016 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, 2016.

ISLAMIBANK 28-Apr-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 May 12, 2016 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, 2016.

ISLAMIBANK 20-Apr-2016

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2015. Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Will be notified later on. Record Date: 11.05.2016. The Company has also reported Consolidated EPS of Tk. 1.96, Consolidated NAV per share of Tk. 29.37 and Consolidated NOCFPS of Tk. 8.84 for the year ended on December 31, 2015.

ISLAMIBANK 06-Apr-2016

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 19, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ISLAMIBANK 15-Oct-2015

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 23, 2015 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, 2015.

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.

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