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ISLAMIINS

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIINS 30-Apr-2015

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on May 07, 2015 instead of April 30, 2015 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ISLAMIINS 29-Apr-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 April 30, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ISLAMIINS 29-Apr-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 09.07.2014, Time: 12:00 Noon, Record Date: 12.05.2014. Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 1.93, NAV per share of Tk. 13.83 and NOCFPS of Tk. 4.54 for the year ended on December 31, 2013.

ISLAMIINS 24-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 29, 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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