ICB Islamic Bank Limited announcements
266 Dhaka Stock Exchange announcements for ICB Islamic Bank Limited (ICBIBANK) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (18).
- Appointment of Managing Director and CEO
The company has informed that Bangladesh Bank vide its letter dated December 19, 2024 has appointed Mr. Md. Mazibur Rahman as the Managing Director and CEO of the company.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.29) for July-September, 2024 as against Tk. (0.17) for July-September, 2023; EPS was Tk. (0.71) for January-September, 2024 as against Tk. (0.56) for January-September, 2023. NOCFPS was Tk. (01.44) for January-September, 2024 as against Tk. (0.16) for January-September, 2023. NAV per share was Tk. (20.07) as on September 30, 2024 and Tk. (19.08) as on September 30, 2023.
- Board Meeting schedule under LR 16(1)
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, 2024 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.22) for April-June 2024 as against Tk. (0.23) for April-June 2023; EPS was Tk. (0.42) for January-June 2024 as against Tk. (0.39) for January-June 2023. NOCFPS was Tk. (0.26) for January-June 2024 as against Tk. 0.27 for January-June 2023. NAV per share was Tk. (19.78) as on June 30, 2024 and Tk. (18.91) as on June 30, 2023.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 29, 2024 at 02:40 PM instead of July 25, 2024 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 25, 2024 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 08, 2024 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024, has been postponed. New date and time of the meeting will be notified later.
- Board Meeting schedule under LR 16(1)
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 08, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Resumption after record date
Trading of the shares of the company will resume on 12.05.2024.
- Reschedule of AGM of the company
Refer to their earlier news disseminated by DSE on 24.03.2024 regarding dividend declaration, the company has further informed that due to some unavoidable circumstances the Annual General Meeting of the company will now be held on 08th July 2024 at 10.30 a.m. instead of 11th July at 10.30 a.m. through Hybrid System, at TCB Auditorium, TCB Bhaban (1st Floor), Karwanbazar, Dhaka1215.
- Suspension for record date
Trading of the shares of the company will remain suspended on record date i.e., 09.05.2024.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 06.05.2024 to 08.05.2024 and trading of the shares will remain suspended on record date i.e., 09.05.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.21) for January-March 2024 as against Tk. (0.16) for January-March 2023. NOCFPS was Tk. (1.40) for January-March 2024 as against Tk. 0.27 for January-March 2023. NAV per share was Tk. (19.57) as on March 31, 2024 and Tk. (18.67) as on March 31, 2023.
- Board Meeting schedule under LR 16(1)
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, 2024 at 02:40 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Material Uncertainty Related to Going Concern
The auditor of the company has given the "Material Uncertainty Related to Going Concern" paragraph in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/mar/ICBIBANK-2023.pdf
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 11.07.2024, Time: 10:30 AM, Venue: Hybrid System at TCB Auditorium, TCB Bhaban (1st Floor), Karwanbazar, Dhaka-1215. Record Date: 09.05.2024. The Company has reported EPS of Tk. (0.85), NAV per share of Tk. (19.36) and NOCFPS of Tk. 0.82 for the year ended December 31, 2023 as against Tk. (0.38), Tk. (18.51) and Tk. (0.88) respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (24.03.2024) following its corporate declaration.
- Board Meeting schedule under LR 19(1)
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 March 21, 2024 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.