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ISLAMIINS

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIINS 09-May-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 May 15, 2018 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, 2018.

ISLAMIINS 30-Apr-2018

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 14.07.2018, Time: 10:30 AM, Venue: To be notified later on. Record Date: 22.05.2018. The Company has also reported EPS of Tk. 1.44, NAV per share of Tk. 13.81 and NOCFPS of Tk. 2.77 for the year ended on December 31, 2017 as against Tk. 1.45, Tk. 13.61 and Tk. 2.58 respectively for the same period of the previous year.

ISLAMIINS 18-Apr-2018

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 26, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ISLAMIINS 24-Oct-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 October 29, 2017 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

ISLAMIINS 13-Jul-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 July 22, 2017 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

ISLAMIINS 02-May-2017

The Board of Directors has recommended 10% stock dividend for the year ended on 31.12.16. Date of AGM: 22.07.2017, Time: 10:30 AM, Venue: Multipurpose Hall, Institute of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 1.45, NAV per share of Tk. 13.61 and NOCFPS of Tk. 2.58 for the year ended on December 31, 2016 as against Tk. 1.15, Tk. 13.38 and Tk. 0.78 respectively for the same period of the previous year.

ISLAMIINS 23-Apr-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 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ISLAMIINS 02-May-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 10:30 AM, Venue: Shahid Nurul Amin Khan Memorial (Multipurpose) Hall, BIAM Foundation, 63, New Eskaton, Dhaka. Record Date: 19.05.2016. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 13.38 and NOCFPS of Tk. 0.78 for the year ended on December 31, 2015.

ISLAMIINS 19-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 28, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ISLAMIINS 10-May-2015

The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 11:00 AM, Venue: Muktijuddha Smrity Milonayaton, Institution of Diploma Engineers, Bangladesh (IDEB), IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 19.05.2015. The Company has also reported EPS of Tk. 2.04, NAV per share of Tk. 13.96 and NOCFPS of Tk. 2.46 for the year ended on December 31, 2014.

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