Islamic Finance and Investment PLC. announcements
488 Dhaka Stock Exchange announcements for Islamic Finance and Investment PLC. (ISLAMICFIN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (24).
- Approval of valuation report of Land and Building
The company has informed that the Board of Directors of the company in its meeting held on December 21, 2025 approved the valuation report of the mentioned Land and Building of the Company. Total Net Book Value before revaluation (BDT) (Land + Building): (235,828,105 + 40,970,485) =276,798,590. Market Value after revaluation (BDT) (Land + Building): (288,262,380 + 293,352,722) =581,615,102. To view the detailed PSI, please visit the following: https://www.dse.com.bd/Annexure/2025/ISLAMICFIN_2025.pdf
- Buy confirmation of Chairman
Mr. Abul Quasem Haider, Chairman of the Company, has completed his buying of 2,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated by DSE on 19.10.2025.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.87) for July-September 2025 as against Tk. (5.71) for July-September 2024; EPS was Tk. (1.94) for January-September 2025 as against Tk. (8.10) for January-September 2024. NOCFPS was Tk. 0.36 for January-September 2025 as against Tk. (1.03) for January-September 2024. NAV per share was Tk. (1.74) as on September 30, 2025 and Tk. 0.20 as on December 31, 2024.
- Buy Declaration of Chairman
Mr. Abul Quasem Haider, Chairman of the Company, has expressed his intention to buy 2,00,000 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within October 31, 2025.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. S.M. Bakhtiar Alam as the Chairman in the Board of the company.
- 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 16, 2025 at 03:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2025.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as "BBB" in the long term and "ST-4" in the short term along with a Developing outlook based on audited financial statements up to December 31, FY2024, unaudited quarterly financial statements up to June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.45) for April - June 2025 as against Tk. (0.76) for April - June 2024; EPS was Tk. (1.07) for January - June 2025 as against Tk. (2.38) for January - June 2024; NOCFPS was Tk. 0.08 for January - June 2025 as against Tk. 0.15 for January - June 2024. NAV per share was Tk. (0.86) as on June 30, 2025 and Tk. 0.20 as on December 31, 2024.
- Resumption after Record Date
Trading of the shares of the company will resume on 29.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 28.07.2025.
- 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 23.07.2025 to 27.07.2025 and trading of the shares will remain suspended on record date i.e., 28.07.2025.
- 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, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" paragraphs 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/ISLAMICFIN_2024.pdf
- Regarding venue of the 24th AGM
Refer to their earlier news disseminated by DSE on 02.07.2025 regarding dividend declaration, the company has further informed that the 24th AGM of the company will be held in Hybrid System at RAOWA Complex, Eagle Hall, VIP Road, Mohakhali, Dhaka-1206, Bangladesh.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 28.08.2025, Time: 11:00 AM, System of holding AGM: Hybrid System. Venue: Will be notified through AGM notice. Record Date: 28.07.2025. The Company has also reported EPS of Tk. (12.22), NAV per share of Tk. 0.20 and NOCFPS of Tk. (0.78) for the year ended December 31, 2024 as against Tk. (1.64), Tk. 12.42 and Tk. (0.38) respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.07.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.62) for January-March 2025 as against Tk. (1.62) for January-March 2024. NOCFPS was Tk. (0.02) for January-March 2025 as against Tk. (0.71) for January-March 2024. NAV per share was Tk. (0.42) as on March 31, 2025 and Tk. 0.20 as on December 31, 2024.
- Category Change
The Company will be placed in 'Z' category from existing 'B' category with effect from July 03, 2025 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 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 securities of Islamic Finance & Investment PLC. with effect from July 03, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances 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 June 30, 2025 at 3:00 PM instead of earlier declared June 29, 2025 at 3:00 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 June 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 June 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Appointment of Managing Director
The company has informed that Mr. Md. Nurul Azim has been appointed as the Managing Director of the company with effect from 06.04.2025.
- Holding of Current Charge of the Managing Director
The Company has informed that the Board of Directors has decided to assign Mr. Md. Taufikul Hakim, Senior Vice President of the Company as the Managing Director (Current Charge) of the Company with effect from January 16, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.