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ISLAMIINS

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIINS 23-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 30, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

ISLAMIINS 22-Jul-2020

Dividend Declaration (Additional Information): The Company has further informed that they recommended 5% stock dividend this year due to following reasons: i) As per Insurance Act, 2010, section 21, the minimum paid up capital is Tk. 35,64,08,790.00 and to comply the minimum paid up capital 5% stock dividend has been approved by the Board of Directors meeting held on July 20, 2020. (cont.)

ISLAMIINS 21-Jul-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 10.10.2020, Time: 10:30 AM, Venue: To be notified later on. Record Date: 13.08.2020. The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 14.85 and NOCFPS of Tk. 2.03 for the year ended on December 31, 2019 as against Tk. 1.49, Tk. 14.17 and Tk. 2.34 respectively for the same period of the previous year.

ISLAMIINS 22-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 30, 2019 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, 2019.

ISLAMIINS 18-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 27, 2019 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

ISLAMIINS 07-May-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 14, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

ISLAMIINS 02-May-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.07.2019, Time: 10:30 AM, Venue: To be notified later on. Record Date: 27.05.2019. The Company has also reported EPS of Tk. 1.49, NAV per share of Tk. 14.17 and NOCFPS of Tk. 2.34 for the year ended on December 31, 2018 as against Tk. 1.44, Tk. 13.81 and Tk. 2.77 respectively for the same period of the previous year.

ISLAMIINS 21-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 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ISLAMIINS 21-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 25, 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.

ISLAMIINS 23-Jul-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 July 29, 2018 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, 2018.

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