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LIBRAINFU

All Eps Dividend Board Agm Q1 Q2 Q3

LIBRAINFU 19-Jun-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on June 24, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

LIBRAINFU 29-Apr-2019

The Company has further informed that due to unavoidable circumstances, the meeting as per 16 (1) scheduled to be held on April 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 March 31, 2019, has been postponed. New date and time of the meeting will be notified later.

LIBRAINFU 24-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 April 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 March 31, 2019.

LIBRAINFU 30-Jan-2019

(Q2 Un-audited): EPS was Tk. (9.79) for October-December 2018 as against Tk. 4.90 for October-December 2017; EPS was Tk. (8.03) for July-December 2018 as against Tk. 0.04 for July-December 2017. NOCFPS was Tk. 8.81 for July-December 2018 as against Tk. 12.78 for July-December 2017. NAV per share was Tk. 1,585.00 as on December 31, 2018 and Tk. 1,593.00 as on June 30, 2018.

LIBRAINFU 27-Jan-2019

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on January 03, 2019.

LIBRAINFU 27-Jan-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 January 29, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

LIBRAINFU 03-Dec-2018

(Continuation news of LIBRAINFU): which is self-contradictory. 3. Depreciation on non-current assets of Unit -2 value of which is Tk. 1,168,980,361 was not charged as per BAS 16 since inception of the Unit -2. 4. Deferred tax calculation has not been produced to us and as a result, we are unable to verify the same. (end)

LIBRAINFU 03-Dec-2018

(Continuation news of LIBRAINFU): by the bank. The Books of record, Bank statements and Bank reconciliation statements could not produce to us against the said amount. As a result, we were unable to verify the same. Moreover, though the company has profit but the company neither share profit nor paid any advance to Al-Arafah Islami Bank Limited since 2015-2016 against the same outstanding, However, an explanation has been given by the management in note no. 28 of the financial statements (cont. 3)

LIBRAINFU 03-Dec-2018

(Continuation news of LIBRAINFU): Moreover, management informed us that the company is pursuing through a legal process for the said claim. As per BAS 37 Paragraph 33 such claim should be disclosed as contingent item but not as an asset until the claim is established. 2. The company owes Tk. 831,224,856 to Al-Arafah Islami Bank Limited consists of Long term investment Tk. 305,808,090, Term-investment Tk. 277,161,631 and Short term investment Tk. 248,255,135 as against Tk. 1,051,750,839 confirmed (cont. 2)

LIBRAINFU 03-Dec-2018

Qualified Opinion: The auditor of the company has given the following "Qualified Opinion" in the audit report of the company for the year ended on 30 June 2018: Basis for Qualified Opinion: 1. The Company claim an amount of Tk. 1,572,058,661 as other receivable (Note no: 07) with a contra effect in creditors and other payables (Note no-21) against Al-Arafah Islami Bank Limited, based on hypothetical loss presumed by the management and as such we do not give our opinion on the same. (cont. 1)

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