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This is for information of all concerned that the Board of Directors of International Leasing And Financial Services Limited in its 113th Meeting held on
February 14, 2011 at 3:15 P.M. at its Registered Office approved the Financial Statements of the Company for the year ended on December 31, 2010 and took the following decisions with regard to the forthcoming 15th Annual General Meeting (AGM) of the Company:
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01 |
Date and time of 15th AGM |
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Wednesday, the March 30, 2011 at
11:00 A. M. |
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02 |
Venue of 15th AGM
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Spectra Convention Centre
Limited, House # 19, Road # 7, Gulshan-1, Dhaka - 1212. |
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03 |
Recommended Dividend |
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60% Stock Dividend,
(i.e. 6 Shares for every 10 shares held at the record date) subject to the
approval of the shareholders in the 15th AGM. |
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Right Share 1:1 at par (i.e.
1 share for every 1 share held at the record date) subject to the approval of
the shareholders in the 15th AGM as well as the regulatory bodies.
Fresh record date for the
entitlement of the Right Share will be notified later. |
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04 |
Record Date for entitlement
of Bonus Share |
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Wednesday, March 02, 2011.
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05 |
Information related to
Audited Financial Statement for the year ended on December 31, 2010: |
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Year 2010 |
Year 2009 |
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i) Net Profit (in million
taka)
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238.63 |
96.96 |
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ii) Net Profit (Consolidated)
(in million taka) |
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343.11 |
205.08 |
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iii) Earning Per Share (EPS)
(in taka)
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46.87 |
19.04 |
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iv) Earning Per Share (EPS) Consolidated
(in taka) |
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67.39 |
40.28 |
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v) Net Asset Value (NAV) per share
(in taka) |
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206.85 |
159.98 |
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vi) NAV per share (consolidated)
(in taka) |
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248.94 |
181.55 |
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vii) Net Operating Cash Flow per Share
(NOCFS) (in taka) |
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(88.23) |
114.47 |
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viii) Net Operating Cash Flow per Share
(consolidated) (in taka) |
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(63.39) |
(43.97) |
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06 |
The Shareholders whose names
will appear in the share register on the ‘Record Date’ i.e. Wednesday, March 02, 2011 will be
entitled to Dividend.
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