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ISLAMICFIN

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMICFIN 26-Apr-2017

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 02, 2017 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, 2017.

ISLAMICFIN 06-Apr-2017

The Board of Directors has recommended 3% cash dividend and 11% stock dividend for the year ended on December 31, 2016. Date of AGM: 24.05.2017, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, Dhaka-1000. Record Date: 27.04.2017. The Company has also reported EPS of Tk. 2.30, NAV per share of Tk. 14.14 and NOCFPS of Tk. 13.26 for the year ended on December 31, 2016 as against Tk. 1.64, Tk. 13.35 and Tk. 1.14 respectively for the same period of the previous year.

ISLAMICFIN 29-Mar-2017

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 05, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ISLAMICFIN 18-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 24, 2016 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

ISLAMICFIN 17-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 21, 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.

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

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.

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