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ISLAMIINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

ISLAMIINS 26-Apr-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on April 29, 2021 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.

ISLAMIINS 15-Apr-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 April 29, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ISLAMIINS 07-Dec-2020

Regarding their unusual price hike of shares the Company has conveyed the following message: "there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares."

ISLAMIINS 05-Nov-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.

ISLAMIINS 29-Oct-2020

(Q3 Un-audited): EPS was Tk. 0.63 for July-September, 2020 as against Tk. 0.35 for July-September, 2019; EPS was Tk. 1.41 for January-September, 2020 as against Tk. 1.15 for January-September, 2019. NOCFPS was Tk. 4.04 for January-September, 2020 as against Tk. 1.79 for January-September, 2019. NAV per share was Tk. 16.25 as on September 30, 2020 and Tk. 14.85 as on December 31, 2019.

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