International Leasing and Financial Services Limited announcements
368 Dhaka Stock Exchange announcements for International Leasing and Financial Services Limited (ILFSL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (27).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (1.05) for July-September 2024 as against Tk. (0.27) for July-September 2023; Consolidated EPS was Tk. (2.86) for January-September 2024 as against Tk. (3.03) for January-September 2023. Consolidated NOCFPS was Tk. (4.15) for January-September 2024 as against Tk. (0.44) for January-September 2023. Consolidated NAV per share was Tk. (176.17) as on September 30, 2024 and Tk. (173.31) as on December 31, 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 December 05, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that the meeting scheduled to be held on October 27, 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 Third Quarter (Q3) period ended September 30, 2024, has been postponed. New date and time of the meeting will be notified later.
- 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 October 27, 2024 at 3:00 PM instead of October 24, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 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 October 24, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Adverse Opinion and Emphasis of Matters
The auditor of the company has given the "Adverse Opinion and Emphasis of Matters" paragraphs 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/September/ILFSL_2023.pdf
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned the surveillance entity rating of the Company as "BBB" in the long term and "ST-4" in the short term along with Developing outlook based on audited financial statements as on December 31, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 29.09.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 26.09.2024.
- 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 23.09.2024 to 25.09.2024 and trading of the shares will remain suspended on record date i.e., 26.09.2024.
- The Board of Directors has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 30.09.2024, Time:
The Board of Directors has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 30.09.2024, Time: 10:30 AM, Venue: Hybrid System in combination of both online (virtual/digital platform Link: https://ilfsl.bdvirtualagm.com) and physical presence at Sena Convention Hall, SKS Tower, (Lift-9), 7 VIP Road, Mohakhali, Dhaka-1206. Record Date: 26.09.2024. (cont.)
- Dividend Declaration
(Continuation news of ILFSL): The Company has also reported Consolidated EPS of Tk. (11.07), Consolidated NAV per share of Tk. (173.31) and Consolidated NOCFPS of Tk. (1.27) for the year ended December 31, 2023 as against Tk. (8.05), Tk. (162.24) and NOCFPS of Tk. (1.43) respectively for the year ended December 31, 2022. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (08.09.2024) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (1.86) for January-March 2024 as against Tk. (2.15) for January-March 2023. Consolidated NOCFPS was Tk. 0.16 for January-March 2024 as against Tk. 0.21 for January-March 2023. Consolidated NAV per share was Tk. (175.17) as on March 31, 2024 and Tk. (173.31) as on December 31, 2023.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.34 for April-June 2024 as against Tk. (0.60) for April-June 2023. Consolidated NOCFPS was Tk. 0.13 for January-June 2024 as against Tk. 0.14 for January-June 2023. Consolidated NAV per share was Tk. (181.16) as on June 30, 2024 and Tk. (173.31) as on December 31, 2023.
- Q2 Financials (Additional Information)
(Q2 Un-audited): The Company has further informed that Consolidated EPS was Tk. (1.81) for January-June 2024 as against Tk. (2.76) for January-June 2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on September 07, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 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 September 07, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024.
- Adjournment of Board meeting schedule under LR 19(1) and 16(1)
Refer to their earlier news disseminated on 23.06.2024 regarding board meeting schedule under LR 19(1) and 16(1), the company has further informed that the Meeting of the Board of Directors is adjourned till June 30, 2024.
- 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 June 27, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 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 June 27, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Information relating to adoption of audited & un-audited financials
Refer to their earlier news disseminated by DSE on 04.06.2024 regarding board meeting schedule under LR 19(1) and LR 16(1), the company has further informed that the Board did not approve the audited financial statements for the year ended December 31, 2023, and unaudited financial statements for the period ended March 31, 2024 (Q1), and deferred the agenda.
- 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 June 09, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 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 June 09, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., February 18, 2024 as per provision 1(d) of BSEC Order No. SEC/CMRRCD/2009-193/74(R) dated February 15, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of International Leasing & Financial Services Ltd. with effect from today i.e., February 18, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Appointment of Managing Director
The Company has informed that Mr. Kazi Alamgir has joined as the Managing Director of the Company on January 11, 2024 as per the approval of Bangladesh Bank.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.