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DISCLOSURE 20-04-2011
04/19/2011 6:11 am

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PUBALIBANK
The Bank has further informed that the 28th AGM of the Bank which was scheduled to be held on 31.03.2011, but was postponed due to unavoidable circumstances, shall now be held on 24.04.2011 at 10:00 AM at Rangamati Waterfront, Sinaboo Bazar, Shafipur, Gazipur.

UCBL
As per regulation 30 of DSE Listing Regulations, the Bank has informed that a meeting of Board of Directors of the Bank will be held on April 23, 2011 at 12:00 noon to consider, among others, audited financial statements of the Bank for the year ended on December 31, 2010.

ECABLES
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the company has reported net profit after tax of Tk. 19.16 million with EPS of Tk. 7.98 as against Tk. 2.10 million and Tk. 0.88 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 33.86 million with EPS of Tk. 14.11 for the period of nine months (July'10 to March'11) ended on 31.03.2011 as against Tk. 2.18 million and Tk. 0.91 respectively for the same period of the previous year.

ISLAMIINS
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 27, 2011 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.

ISLAMIBANK
Ibn Sina Trust, one of the corporate Sponsors of the Bank, has further reported that it has completed its sale of total 1,00,000 (80,000+10,000+10,000) shares of the Bank at prevailing market price through Stock Exchange as announced earlier.

BRACBANK
The Bank has requested the concerned shareholders to collect their Cash & Fractional dividend warrants for the year 2010 from the share office of the Bank at Annexe-1 (4th Floor), Road # 137, House # 02, Gulshan-1, Dhaka-1212 during office hours (10:00 AM to 6:00 PM) up to April 21, 2011.


BGIC
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 26, 2011 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.

SIBL
Mr. Mohammad Azam, one of the Sponsors/Directors of the Bank, has reported his intention to sell 66,000 shares out of his total holdings of 31,55,185 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
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04/19/2011 8:18 am

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