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ISLAMIINS

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIINS 08-Jun-2021

The auditor of the Islami Insurance Bangladesh Limited has given the "Qualified Opinion" & "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Basis for Qualified Opinion: We could not obtained sufficient appropriate audit evidence regarding difference amount of BDT. 61,662,813 between VAT return and "Premium" as presented in "Form XL" to the financial statements and cash in hand amounting to BDT 12,721,661." (cont.1)

ISLAMIINS 07-Jun-2021

Trading of the shares of the Company will resume on 08.06.2021 after record date.

ISLAMIINS 06-Jun-2021

Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2021.

ISLAMIINS 02-Jun-2021

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 June 8, 2021 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, 2021.

ISLAMIINS 02-Jun-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 03.06.2021 to 06.06.2021. Trading of the shares of the Company will remain suspended on record date i.e., 07.06.2021.

ISLAMIINS 12-May-2021

There will be no price limit on the trading of the shares of the Company today (12.05.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

ISLAMIINS 12-May-2021

(Continuation news of ISLAMIINS): ii) The bonus share has been approved from the net profit for the year 2020. and iii) Bonus Shares has not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

ISLAMIINS 12-May-2021

(Continuation news of ISLAMIINS): Reasons for declaration of stock dividend: i) As per Insurance Act, 2010, section 21, the minimum paid up capital for Non-Life Insurance business is at least Tk. 40.00 crore. At present paid up capital is Tk. 37,42,29,230.00 and to comply the minimum paid up capital 10% stock dividend has been recommended by the Board of Directors subject to approval by the shareholders at the 21st AGM. (cont. 2)

ISLAMIINS 12-May-2021

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2020. Date of AGM: 07.08.2021, Time: 11:00 AM, Venue: To be notified later on. Record Date: 07.06.2021. The Company has also reported EPS of Tk. 2.18, NAV per share of Tk. 15.89 and NOCFPS of Tk. 5.51 for the year ended on December 31, 2020 as against Tk. 1.65, Tk. 14.14 and Tk. 0.86 respectively for the same period of the previous year. (cont. 1)

ISLAMIINS 03-May-2021

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 May 11, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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