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ISLAMICFIN

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMICFIN 10-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 11.05.2016 to 12.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 15.05.2016.

ISLAMICFIN 28-Apr-2016

(Q1 Un-audited): EPS was Tk. 0.15 for January-March, 2016 as against Tk. 0.04 for January-March, 2015. NOCFPS was Tk. 3.88 for January-March, 2016 as against Tk. 0.74 for January-March, 2015. NAV per share was Tk. 13.63 as of March 31, 2016 and Tk. 12.41 as of March 31, 2015.

ISLAMICFIN 25-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 April 28, 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.

ISLAMICFIN 24-Apr-2016

There will be no price limit on the trading of the shares of the Company today (24.04.2016) following its corporate declaration.

ISLAMICFIN 24-Apr-2016

(continuation news of ISLAMICFIN): The Company has also reported Net Profit of Tk. 198.56 million, EPS of Tk. 1.64, NAV per share of Tk. 13.35 and NOCFPS of Tk. 1.18 for the year ended on December 31, 2015 as against Tk. 193.16 million, Tk. 1.60 (restated), Tk. 12.48 (restated) and Tk. 2.60 (restated) respectively for the year ended on December 31, 2014. (end)

ISLAMICFIN 24-Apr-2016

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2015. Date of AGM: 05.06.2016, Time: 10:30 AM, Venue: Institution of Diploma Engineers, Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. Record Date: 15.05.2016. (cont.)

ISLAMICFIN 13-Apr-2016

The Company has further informed that as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations 2015, the meeting of the Board of Directors of the Company will now be held on April 21, 2016 at 3:00 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ISLAMICFIN 06-Apr-2016

The Company has further informed that the Board meeting scheduled to be held on April 7, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed due to certain unavoidable circumstances.

ISLAMICFIN 30-Mar-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 07, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ISLAMICFIN 24-Mar-2016

The Company has informed that Mr. A K M Shahidul Haque has been appointed as the Managing Director & CEO of the Company with effect from March 20, 2016.

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