Head Office:
Rupayan Taj (2nd Floor)
1, 1/1, Naya Paltan
Dhaka-1000, Bangladesh
Phone:
Direct- 8317353
PABX- 8317320, 8317671, 8317737
Fax: 880-2-9331032
E-mail:
islamiinsurance@gmail.com
News and Events
NOTICE 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. 02. 03. 04. 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.
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.
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
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.
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 2. Time of Election 3. Place of Election 4. Number of Directors to be elected 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.
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 2. Date & time of the 10th AGM 3. Record Date 4. Venue of the 10th AGM The Shareholders, whose names would appear in the Share / Depository register on May 16, 2010 will be eligible to attend the meeting.
