IPDC Finance PLC. announcements
329 Dhaka Stock Exchange announcements for IPDC Finance PLC. (IPDC) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (23).
- Detailed agenda of the 16th EGM
Refer to their earlier news disseminated by DSE on 01.11.2026 regarding Decision to hold Extra-Ordinary General Meeting (EGM), the detailed agenda of the 16th EGM is available at the following link: https://new.dsebd.org/api/psiFilings/file/PSI%20for%20Insertion%20of%20new%20Object%20clauses%20in%20MEMART%20of%20IPDC_DSE.pdf
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.34 for July-September 2026 as against Tk. 0.26 for July-September 2025; EPS was Tk. 0.82 for January-September 2026 as against Tk. 0.61 for January-September 2025. NOCFPS was Tk. 11.38 for January-September 2026 as against Tk. 6.99 for January-September 2025. NAV per share (with revaluation) was Tk. 17.37 as on September 30, 2026 and Tk. 17.00 as on December 31, 2025. (cont.) (Cont. News of IPDC): NAV per share (without revaluation) was Tk. 16.38 as on September 30, 2026 and Tk. 16.00 as on December 31, 2025. (end)
- Board decision to issue unsecured, Non-convertible Subordinated Bonds
The company has informed that Board of Directors in its meeting held on 29 October 2026 has decided to issue unsecured, Non-convertible Subordinated Bond up to BDT 2,000 million as Tier II Capital, Green Zero-Coupon Bond BDT up to 2,000 million amounting to BDT 4,000 million through private placement to meet its ongoing financing requirements and future capital adequacy requirement (cont.) (Cont. News of IPDC): subject to the approval of Bangladesh Bank, Bangladesh Securities and Exchange Commission (BSEC) and other relevant regulatory authorities. Other details of the said Bonds are as follows: The Issue: Non-convertible Subordinated Bond as Tier II Capital, Issue Size (Face Value): BDT 2,000 million, Tenor: 6 (Six) years. The Issue: Green Zero-Coupon Bond, Issue Size (Face Value): BDT 2,000 million, Tenor: 5 (Five) years (end)
- Decision to hold EGM
The company has informed that the Board of Directors in its Meeting held on 29 October 2026 took the following decisions subject to the approval of shareholders in the 16th Extra-Ordinary General Meeting (EGM) of the Company and that of the Regulatory Authorities: 1. Insertion of new Object clauses in Memorandum of Association of IPDC Finance PLC. 2. Insertion of new Article in Articles of Association of IPDC Finance PLC. (cont.) (Cont. News of IPDC): 3. Amendment of existing Articles in the Articles of Association regarding revise the "quorum" requirements. Date of 16th EGM: 15.12.2026, Time: 9:00 AM. Venue/Mode: Virtual/Online. Record Date: 19.11.2026. (end)
- 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 29, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Bangladesh Bank's permission for Islamic Shariah based Financing Business
The company has informed that Bangladesh Bank has accorded its in principle permission to the Company to initiate Islamic Shariah based Financing Business through an 'Islamic Finance Wing' subject to fulfilment of the stipulated terms and conditions. The Company will undertake the necessary measures including amendment of the Memorandum and Articles of Association formation of an independent Shariah (cont.) (Cont. news of IPDC): Supervisory Committee establishment of a separate Islamic Finance Division, segregation of Islamic funds, and implementation of the prescribed policies, operational manual and separate accounting arrangements. Upon fulfilment of the conditions, the Company will apply to Bangladesh Bank for final approval to commence the Islamic Shariah-based Financing Business. (end)
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.
- Board decision to launch Islamic Finance window
The company has informed that the Board of Directors has decided to commence shariah compliant business operations under Islamic Finance window, subject to the approval of relevant regulatory authorities in Bangladesh. The operations of Shariah compliant business will run simultaneously with existing operations.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.33 for April - June 2026 as against Tk. 0.27 for April - June 2025; EPS was Tk. 0.48 for January - June 2026 as against Tk. 0.35 for January - June 2025; NOCFPS was Tk. 12.02 for January - June 2026 as against Tk. 8.12 for January - June 2025. NAV per share (with revaluation) was Tk. 17.01 as on June 30, 2026 and Tk. 17.00 as on December 31, 2025. NAV per share (without revaluation) was Tk. 16.01 as on June 30, 2026 and Tk. 16.00 as on December 31, 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 July 28, 2026 at 5:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.
- Query Response
In response to the DSE query dated June 15, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has affirmed rating of the Company as "AAA" in the long term and "ST-1" for short term along with a Stable outlook based on audited financial statements as of December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the company will resume on 03.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 02.06.2026.
- 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 with cum benefit from 24.05.2026 to 01.06.2026 and trading of the shares will remain suspended on record date i.e., 02.06.2026.
- BSEC's consent for Stock Dividend
Referring to the earlier news disseminated by DSE on 29.04.2026, the Bangladesh Securities and Exchange Commission (BSEC) has accorded consent vide its letter dated 18 May 2026 for the issuance of 5% Stock Dividend for the year ended December 31, 2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.16 for January-March 2026 as against Tk. 0.09 for January-March 2025. NOCFPS was Tk. (1.44) for January-March 2026 as against Tk. 4.63 for January-March 2025. NAV per share without revaluation was Tk. 16.96 as on March 31, 2026 and Tk. 16.80 as on December 31, 2025. NAV per share with revaluation was Tk. 18.01 as on March 31, 2026 and Tk. 17.85 as on December 31, 2025 (cont.) (Cont. news of IPDC): Reason for Significant Deviation: NOCFPS decreased due to significant lower cash inflow in customer deposit (an inflow of BDT 1,305.3 million in Jan-Mar 2026 compared to that BDT 4,024.5 million in Jan-Mar 2025). However, cash outflow for loans and advances to other banks has been offset by positive movement/inflow from loans and advances to customers. (end)
- 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 May 10, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Stock dividend is subject to the approval of regulatory authority and shareholders in the forthcoming 44th AGM of the Company. Date of AGM: 25.06.2026, Time: 9:00 a.m., Venue/Mode: Virtually by using digital platform, Record Date: 02.06.2026. (cont.1) (Cont. news of IPDC): c) The company has not declared stock dividend from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end) (Cont.news of IPDC): Reasons for stock dividend: a) i) Increasing capital base, ii) Supporting portfolio growth aspiration in the upcoming years, iii) Supporting smooth operational cash requirement. b) The company has declared stock dividend out of the accumulated profit or retained earnings. (cont.3) (Cont. news of IPDC): The Company has also reported EPS of Tk. 1.11, NAV per share (with revaluation) of Tk. 17.85, NAV per share (without revaluation) of Tk. 16.80 and NOCFPS of Tk. 9.94 for the year ended December 31, 2025 as against Tk. 0.89, Tk. 16.89 (with revaluation), Tk. 16.18 (without revaluation) and Tk. (6.09) respectively for the year ended December 31, 2024. Comparative figures are adjusted due to bonus share issued in 2025. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2026) following its corporate declaration.
- Asset Revaluation
The Company has informed that as on 31 December 2025 the Company's Land and Building has been revalued by professional valuer. The valuer stands as: the carrying value of Land before revaluation was Tk. 279,435,033 and the value after revaluation stands at Tk. 444,274,875. (cont.) (Cont. news of IPDC): The carrying value of Building before revaluation was Tk. 90,474,767 and the value after revaluation stands at Tk. 37,961,784. The total carrying value before revaluation was Tk. 369,909,800 and the total value after revaluation stands at Tk. 482,236,659. (end)
- 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, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.