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abcPRICE SENSITIVE INFORMATION

Date: April 30, 2017

abcPRICE SENSITIVE INFORMATION

Date: April 29, 2016

abcNOTICE OF THE 15TH ANNUAL GENERAL MEETING

Date: May 31, 2015

abcPRICE SENSITIVE INFORMATION

Date: Apr 30, 2014

Bul1NOTICE OF THE 11TH ANNUAL GENERAL MEETING

Date: July 07, 2011

Notice is hereby given that the 11th Annual General Meeting of the Shareholders of Islami Insurance Bangladesh Limited will be held on July 21, 2011 at 11-00 a.m. at Windy Town, Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka to transact the following business:

01.
To receive and adopt the Directors' Report, the Audited Accounts of the Company and the Auditors Report thereon for the year ended 31st December, 2010.
02.
To approve stock dividend proposed by the Board.
03.
To appoint Auditors and fix up their remuneration for the year 2011.
04.
To elect Directors.
05. To transact any other business with the permission of the chair.

Notes:

01. The Share Transfer of the Company was closed on record date 22 May, 2011.
02. A member entitled to attend and vote at the Annual General Meeting may appoint a Proxy to attend and vote in his/her stead.
03. The proxy form duly signed with revenue stamp worth Tk. 10.00 should reach at the Registered Office of the Company at least 72 hours before the meeting.
04. Entry to the Annual General Meeting is reserved only for Shareholders or their proxy.
05. Shareholders are requested to notify change of address, if any, to the Company well in time.

 

Bul1PRICE SENSITIVE INFORMATION

Date: May 4, 2011

Further to our declaration dated 27/04/2011, we request all concerned to kindly note the following:

Record Date 22 May, 2011 instead of 18 May, 2011
Venue of the 11th AGM Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka

All other information will remain unchanged. We regret for the inconvenience.

Bul1PRICE SENSITIVE INFORMATION

Date: April 27, 2011

This is for information of all concerned that the Board of Directors of the Company in its Board Meeting held on Wednesday, the 27th April, 2011 at 3.30 p.m. approved the Audited Financial Statement for the year ended 31st December, 2010 for adoption in the 11th Annual General Meting of the Company and took the following decision:

Sl.No. Particulars Decisions
01. Date of the 11th AGM 21 July, 2011, 11:00 A.M.
02. Venue of the 11th AGM To be declared later on
03. Recommended Dividend 20% Stock Dividend (Bonus Share)
04. Record Date 18 May, 2011
05. Net Asset Value (NAV) Tk. 22,11,86,901.43
06. NAV Per Share Tk. 147.45
07. Earning Per Share (EPS) Tk. 21.95
08. Net Operating Cash FlowPer Share (NOCFS) Tk. 30.52

 

Bul1MEETING OF BOARD OF DIRECTORS OF IIBL REGARDING APPROVAL OF AUDITED BALANCE SHEET FOR THE YEAR ENDED ON DECEMBER 31, 2010

Date: April 19, 2011

As per regulation 30 of DSE Listing Regulations, a meeting of Board of Directors of IIBL will be held on April 27, 2011 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.

Bul1NOTICE FOR ELECTION OF DIRECTORS FROM PUBLIC SHAREHOLDERS OF THE COMPANY

Date: May 11, 2010

Notice is hereby given to the Public Shareholders that the eligible shareholders are invited to submit nominations in the prescribed form expressing his/ her willingness to contest the election of Directors from the Public Shareholders to be held on July 01, 2010 as per the schedule given below:

1. Date of Election
July 01, 2010
2. Time of Election
11.30 A.M
3. Place of Election
Bangabandhu International Conference Centre, Agargaon, Sher-e-Bangla Nagar, Dhaka
4. Number of Directors to be elected
06 (Six)

Nomination Form and Criteria for qualification of Directors are available at the Head Office of the Company. The Nomination Form duly completed and signed along with relevant supporting papers, confirming the fact that he/she is not otherwise disqualified to become a Director of a General Insurance Company, should reach the undersigned by June 10, 2010.

Bul1PRICE SENSITIVE INFORMATION

Date: May 06, 2010

This is for kind information of all concerned that the Board of Directors of Islami Insurance Bangladesh Limited in its Meeting held on May 05, 2010 at 3.15 p.m at the Head Office of the company, the following decisions were taken unanimously:

1. Recommendation of dividend for the year 2009
No dividend recommended
2. Date & time of the 10th AGM
July 01, 2010, Thursday at 11.00 A.M
3. Record Date
May 16, 2010
4. Venue of the 10th AGM
Bangabandhu International Conference Centre, Agargaon, Sher-e-Bangla Nagar, Dhaka

The Shareholders, whose names would appear in the Share / Depository register on May 16, 2010 will be eligible to attend the meeting.

 




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