This is for information of all concerned that the Board of Directors of Islamic 
Finance and Investment Limited (IFIL)in its 104th meeting held on March 20, 2010 
Saturday at 4.30pm at its Head Office, Dhaka recommended 25% Stock Dividend and 
the Board of Directors also recommended for raising paid up capital by issuing 
right share at the rate of 01(one)[R]:02(two), i.e. one right share for every 
02(two) shares at Tk150/- each (including premium of Tk.50/-) subject to approval 
of the general meeting & the regulatory authorities for the year 2009.



The Board also decided that the 9th Annual General Meeting (AGM) of the institute 
will be held on the 25th April,2010 at 10 a.m. at Officers Club, New Baily Road, 
Dhaka. In this regard the Board further approved 4th April, 2010 as 'Record Date'. 
The shareholders, whose names would appear as shareholders in the Register of 
Members at the close of business on the Record Date, shall be entitled to receive 
the Dividend, as approve in the AGM.