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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 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 29, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

LANKABAFIN 22-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 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

LANKABAFIN 25-Apr-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 7, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

LANKABAFIN 13-Feb-2019

(Continuation news of LANKABAFIN): as against Tk. 4.15 (restated), Tk. 18.19 (restated) and Tk. (3.38) (restated) respectively for the same period of the previous year. The Company has also informed that the Board of Directors of Lanka Bangla Securities Limited has recommended 5% cash dividend for the year ended on December 31, 2018. It is to be mentionable here that Lanka Bangla Securities Limited is a 90.91% held subsidiary company of Lanka Bangla Finance Limited. (end)

LANKABAFIN 13-Feb-2019

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.03.2019, Time: 10:00 AM, Venue: Midas Centre (12th Floor), House No. 05, Road No. 16 (New), 27 (Old) Dhanmondi, Dhaka-1209. Record Date: 07.03.2019. The Company has also reported Consolidated EPS of Tk. 0.85, Consolidated NAV per share of Tk. 19.14 and Consolidated NOCFPS of Tk. 3.30 for the year ended on December 31, 2018 (cont.)

LANKABAFIN 30-Jan-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 February 12, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

LANKABAFIN 14-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 24, 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.

LANKABAFIN 17-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, audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

LANKABAFIN 15-May-2018

The Company has informed that the Board of Directors of the Company has approved the issuance of Subordinated Bond of Tk. 3.00 Billion to improve the capital base (Tier-II) of the Company, subject to compliance with the relevant laws and regulatory approval.

LANKABAFIN 07-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 14, 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.

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