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 2025 (15).
- Resumption after Record Date
Trading of the shares of the company will resume on 19.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 18.11.2025.
- 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 13.11.2025 to 17.11.2025 and trading of the shares will remain suspended on record date i.e., 18.11.2025.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.27) for July-September 2025 as against Tk. (0.29) for July-September 2024; EPS was Tk. (0.69) for January-September 2025 as against Tk. (0.71) for January-September 2024. NOCFPS was Tk. 0.89 for January-September 2025 as against Tk. (1.44) for January-September 2024. NAV per share was Tk. (21.48) as on September 30, 2025 and Tk. (20.07) as on September 30, 2024.
- Regarding AGM and Record Date
Refer to their earlier news disseminated by DSE on 29.04.2025 regarding dividend declaration for the year ended December 31, 2024, the company has further informed that the 38th Annual General Meeting (AGM) of the company will be held on December 22, 2025 at 10:00 AM through Hybrid System at TCB Auditorium, TCB Bhaban (1st Floor), 1, Karwanbazar, Dhaka-1215. Record Date for attending the AGM is on November 18, 2025.
- 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 28, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.28) for April-June 2025 as against Tk. (0.21) for April-June 2024; EPS was Tk. (0.42) for January-June 2025 as against Tk. (0.42) for January-June 2024. NOCFPS was Tk. 1.38 for January-June 2025 as against Tk. (0.26) for January-June 2024. NAV per share was Tk. (21.21) as on June 30, 2025 and Tk. (19.78) as on June 30, 2024.
- 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 15, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- 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, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/ICBISLAMIC_2024.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.15) for January-March 2025 as against Tk. (0.21) for January-March 2024; NOCFPS was Tk. (0.02) for January-March 2025 as against Tk. (1.40) for January-March 2024. NAV per share was Tk. (20.49) as on March 31, 2025 and Tk. (19.57) as on March 31, 2024.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. The Company has reported EPS of Tk. (1.42), NAV per share of Tk. (20.78) and NOCFPS of Tk. (1.43) for the year ended December 31, 2024 as against Tk. (0.85), Tk. (19.36) and Tk. 0.77 respectively for the year ended December 31, 2023. The company has informed that record date and date of the 38th AGM of the company will be notified later since Bangladesh Bank dissolved the Board of Directors of the company.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2025) following its corporate declaration.
- 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 28, 2025 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- 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 April 28, 2025 at 2:40 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Regarding the dissolution of the Board of Directors of the company
The company has informed that Bangladesh Bank has dissolved the Board of Directors of the company. Bangladesh Bank has appointed Mr. Md. Mazibur Rahman, Executive Director, Bangladesh Bank to exercise of power and responsibilities of Board of Directors and Managing Director of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.