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SIBL

All Eps Dividend Board Agm Q1 Q2 Q3

SIBL 05-Dec-2017

The Company has informed that the Board of Directors has decided to issue SIBL 3rd Mudaraba Subordinated Redeemable Bond of Tk. 500.00 crore for 7 years; subject to the approval of BSEC and Bangladesh Bank. Other core features of the Bond are as follows: Value per unit: Tk. 1.00 crore (only), Minimum Application: Tk. 1.00 crore (only), (cont.)

SIBL 25-Oct-2017

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 30, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

SIBL 25-Jul-2017

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, 2017 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

SIBL 25-Apr-2017

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 30, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

SIBL 22-Feb-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time and Venue of the AGM will be notified later on. Record Date: 14.03.2017. The Company has also reported Consolidated EPS of Tk. 3.10, Consolidated NAV per share of Tk. 19.22 and Consolidated NOCFPS of Tk. 1.02 for the year ended on December 31, 2016 as against Tk. 2.77 (restated), Tk. 18.42 and Tk. 6.59 respectively for the same period of the previous year.

SIBL 13-Feb-2017

(Correction News): 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 20, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016, subject to clearance of the Audited Financial Statements from Bangladesh Bank.

SIBL 12-Feb-2017

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 20, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SIBL 24-Oct-2016

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 30, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

SIBL 24-Jul-2016

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, 2016 at 12:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

SIBL 13-Jun-2016

The Company has informed that the Board of Directors has decided to issue SIBL 2nd Mudaraba Subordinated Bond of Tk. 400.00 crore for 6 years (redeemable) subject to approval of BSEC and Bangladesh Bank. The other core features of the bond are given below: Value per unit: Tk. 5.00 lacs, Lot size: for individuals is 1 unit and for institution is 20 units. Minimum application for individual is Tk. 5.00 lacs, (cont.)

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