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ISLAMICFIN

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMICFIN 29-Mar-2015

The Board of Directors has recommended 8% cash dividend and 4% stock dividend for the year ended on December 31, 2014. Date of AGM: 14.05.2015, Time: 11:00 AM, Venue: Institution of Diploma EngineersĀ Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. Record Date: 09.04.2015. (cont.)

ISLAMICFIN 22-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 25, 2015 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ISLAMICFIN 15-Feb-2015

The Company has informed that the Board of Directors has decided to purchase space measuring 13,565 square feet (approx.) at a cost of Tk. 17,40,62,500.00 (excluding registration cost) at Impetus Center (3rd floor), 242/B, Tejgaon-Gulsan Link Road, Dhaka-1208.

ISLAMICFIN 29-Apr-2014

The Company has informed that the Board of Directors of the Company has decided to purchase 2,750 sft. (approx.) space at Tokyo Plaza-1, 69/6 Bangabanhu Road, DIT Narayangonj for Tk. 3.25 crore only excluding registration cost for its branch at Narayangonj.

ISLAMICFIN 17-Apr-2014

The Board of Directors has recommended 6% cash dividend and 4% stock dividend for the year ended on December 31, 2013. Date of AGM: 28.05.2014, Time: 11:00 AM, Venue: Institute of Diploma Engineers, Bangladesh, Kakrail, Dhaka. Record Date: 28.04.2014. The Company has also reported net profit of Tk. 86.03 million, EPS of Tk. 0.77, NAV per share of Tk. 12.38 and NOCFPS of Tk. 0.99 for the year ended on December 31, 2013 as against Tk. 86.07 million, Tk. 0.77 (restated), Tk. 11.61 (restated) and Tk. (2.86) (restated) respectively for the year ended on December 31, 2012.

ISLAMICFIN 13-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 16, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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