Investors Information – Ifad Autos Limited
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  • BOARD OF DIRECTORS' PROFILE

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    1 BOARD OF DIRECTORS PROFILE 1.17 MB Download

    CODE OF CONDUCT

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    1 Code of Conduct 2.03 MB Download

    IPO INFORMATION

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    1 TT RATE SONALI BANK 769.07 KB Download
    2 NRB RATE (LOT WISE DOUBLE) 769.07 KB Download
    3 NRB RATE (LOT WISE DOUBLE) 37.50 KB Download
    4 NRB APPLICATION FORM 177.35 KB Download
    5 APPLICATION FORM (AFFECTED SMALL INVESTORS) PAGE 2 177.90 KB Download
    6 APPLICATION FORM (AFFECTED SMALL INVESTORS) PAGE 1 168.10 KB Download
    7 APPLICATION FORM (GENERAL) PAGE 2 166.05 KB Download
    8 APPLICATION FORM (GENERAL) PAGE 1 159.22 KB Download
    9 PROSPECTUS (ABRIDGED VERSION) 520.71 KB Download
    10 Prospectus 2.35 MB Download

    FIRST QUARTERLY (Q1) REPORTS

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    1 FIRST QUARTERLY REPORT (2021-2022) 18.48 MB Download
    2 First Quarterly Financial Report 2020-2021 23.28 MB Download
    3 First Quarterly Financial Report 2019-2020 3.96 MB Download
    4 FIRST QUARTERLY REPORT (2014-15) 3.99 MB Download
    5 FIRST QUARTERLY REPORT (2015-16) 3.99 MB Download
    6 FIRST QUARTERLY REPORT (2016-17) 2.00 MB Download
    7 FRIST QUARTERLY FINANCIAL REPORT FY- 2017-2018 17.30 MB Download
    8 First Quarterly Financial Report 2018-2019 4.70 MB Download

    SECOND QUARTERLY (Q1) REPORTS

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    1 SECOND QUARTERLY REPORTS (2021-2022) 20.94 MB Download
    2 SECOND QUARTERLY REPORTS (2020-2021) 11.57 MB Download
    3 SECOND QUARTERLY REPORTS (2019-2020) 18.37 MB Download
    4 SECOND QUARTERLY REPORTS (2018-2019) 18.76 MB Download
    5 SECOND QUARTERLY REPORTS (2017-2018) 1.92 MB Download
    6 SECOND QUARTERLY REPORT (2014-15) 2.94 MB Download
    7 SECOND QUARTERLY REPORT (2015-16) 1.82 MB Download
    8 SECOND QUARTERLY REPORT (2016 -17) 5.97 MB Download

    THIRD QUARTERLY (Q3) REPORTS

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    1 THIRD QUARTERLY REPORT (2021-2022) 18.56 MB Download
    2 THIRD QUARTERLY REPORT (2020-2021) 17.84 MB Download
    3 THIRD QUARTERLY REPORT (2019-2020) 23.90 MB Download
    4 THIRD QUARTERLY REPORT (2018-2019) 3.42 MB Download
    5 THIRD QUARTERLY REPORT (2017-2018) 19.31 MB Download
    6 THIRD QUARTERLY REPORT (2015-16) 2.53 MB Download
    7 THIRD QUARTERLY REPORT (2014-15) 3.35 MB Download
    8 THIRD QUARTERLY REPORT (2016-17) 2.27 MB Download

    ANNUAL AUDITED REPORTS

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    1 AUDITED REPORT (2020-2021) 32.84 MB Download
    2 AUDITED REPORT (2019-2020) 98.33 MB Download
    3 AUDITED REPORT (2018-19) 5.73 MB Download
    4 AUDITED REPORT (2016-17) 44.53 MB Download
    5 AUDITED REPORT (2017- 18) 31.10 MB Download
    6 AUDITED REPORT (2010-11) 2.73 MB Download
    7 AUDITED REPORT (2012-13) 3.46 MB Download
    8 AUDITED REPORT (2011-12) 3.78 MB Download
    9 AUDITED REPORT (2013-14) 3.28 MB Download
    10 AUDITED REPORT (2014-15) 6.18 MB Download
    11 AUDITED REPORT (2015-16) 7.83 MB Download

    ANNUAL REPORT

    Sl. No. Title File Size Download
    1 Annual Report (2020-2021) 89.14 MB Download
    2 ANNUAL REPORT (2019-2020) 8.35 MB Download
    3 ANNUAL REPORT (2018-2019) 32.10 MB Download
    4 ANNUAL REPORT (2016 2017) 97.22 MB Download
    5 ANNUAL REPORT (2017 2018) 64.47 MB Download
    6 ANNUAL REPORT (2015-16) 30.19 MB Download
    7 ANNUAL REPORT (2014-15) 12.00 MB Download

    DIRECTORS REPORTS

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    1 DIRECTORS’ REPORT (2020-2021) 2.61 MB Download
    2 DIRECTORS REPORT (2019-2020) 221.03 KB Download
    3 DIRECTORS REPORT (2018-2019) 2.31 MB Download
    4 DIRECTORS REPORT (2017-2018) 53.61 MB Download
    5 DIRECTORS REPORT (2016-2017) 4.75 MB Download
    6 DIRECTORS REPORT (2015-2016) 5.96 MB Download
    7 DIRECTORS REPORT (2014-2015) 2.76 MB Download

    PRICE SENSITIVE INFORMATION

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    1 Issuance of Bond (Revised) 301.13 KB Download
    2 ADOPTION OF UNAUDITED THIRD QUARTERLY FINANCIAL STATEMENTS (2021-2022) 1.97 MB Download
    3 Adoption of unaudited Second Quarterly Financial Statements (2021-2022) 1.16 MB Download
    4 PURCHASE OF LAND (Dated: 30 November, 2021) 145.64 KB Download
    5 Adoption of unaudited First Quarterly Financial Statements (2021-2022) 2.54 MB Download
    6 Adoption of Annual Audited Financial Statements, AGM & Dividend information (Financial Year 2020-2021) 1.03 MB Download
    7 Price Sensitive Information of IFAD Autos Limited (Date: 19 August, 2021) 299.29 KB Download
    8 PSI _ Agreement with Bangladesh Economic Zones (BEZA) (Date: 19 August, 2021) 319.51 KB Download
    9 Adoption of Un-audited Third Quarterly Financial Statements (Financial Year 2020-2021) 8.91 MB Download
    10 Adoption of Un-audited Second Quarterly Financial Statements (Financial Year 2020-2021) 1.28 MB Download
    11 PURCHASE OF LAND (DATED: 24 DECEMBER 2020) 1.86 MB Download
    12 Adoption of Un-audited First Quarterly Financial Statements (Financial Year 2020-2021) 2.43 MB Download
    13 Adoption of Annual Audited Financial Statements, AGM & Dividend information (Financial Year 2019-2020) 208.65 KB Download
    14 Adoption of Annual Audited Financial Statements, AGM & Dividend information (Financial Year 2014-2015) 1.43 MB Download
    15 Adoption of Un-audited First Quarterly Financial Statements (Financial Year 2015-2016) 1.30 MB Download
    16 Adoption of Un-audited Second Quarterly Financial Statements (Financial Year 2015-2016) 1.00 MB Download
    17 Agreement with Escorts Limited 255.07 KB Download
    18 Adoption of Un-audited Third Quarterly Financial Statements (Financial Year 2015-2016) 1.18 MB Download
    19 Sell of Land (Dated: 28 May 2016) 1.07 MB Download
    20 Sell of Land (Dated: 18 June 2016) 850.45 KB Download
    21 Purchase of Two Apartment and Land (Dated: 29 June 2016) 375.84 KB Download
    22 Adoption of Annual Audited Financial Statements, AGM & Dividend information (Financial Year 2015-2016) 665.10 KB Download
    23 Amendment of Articles of Association 507.54 KB Download
    24 Adoption of Un-audited First Quarterly Financial Statements (Financial Year 2016-2017) 1.21 MB Download
    25 Adoption of Un-audited Second Quarterly Financial Statements (Financial Year 2016-2017) 1.21 MB Download
    26 Commencement of Production of New Assembly Unit 285.92 KB Download
    27 Erect 9 (Nine) Storied Building (New Office Building) 737.82 KB Download
    28 Adoption of Un-audited Third Quarterly Financial Statements (Financial Year 2016-2017) 1.22 MB Download
    29 MoU with Gulf Oil Bangladesh Limited 604.85 KB Download
    30 Rights Share Issue 527.38 KB Download
    31 Sell of Land (Dated: 05 July 2017) 850.96 KB Download
    32 Sell of Land (Dated: 08 August 2017) 1.19 MB Download
    33 Approval of Rights Share Issue 915.94 KB Download
    34 Adoption of Annual Audited Financial Statements, AGM & Dividend information (Financial Year 2016-2017) 1.03 MB Download
    35 Revised Price Sensitive Information (related to the PSI published on October 19, 2017) 942.02 KB Download
    36 Commencement of Production of Body Building Unit 715.93 KB Download
    37 Adoption of Un-audited First Quarterly Financial Statements (Financial Year 2017-2018) 1.28 MB Download
    38 Adoption of Un-audited Second Quarterly Financial Statements (Financial Year 2017-2018) 2.09 MB Download
    39 Adoption of Un-audited Third Quarterly Financial Statements (Financial Year 2017-2018) 1.60 MB Download
    40 Purchase of Land (Dated: 06 June, 2018) 570.77 KB Download
    41 Purchase of Land (Dated: 07 July, 2018) 718.10 KB Download
    42 Purchase of Land (Dated: 14 August, 2018) 183.50 KB Download
    43 Adoption of Annual Audited Financial Statements, AGM & Dividend information (Financial Year 2017-2018) 945.41 KB Download
    44 Adoption of Un-audited First Quarterly Financial Statements (Financial Year 2018-2019 1.29 MB Download
    45 Sell of Land (Dated: 24 November, 2018) 228.91 KB Download
    46 Revise Rights Issue Proceed (proposed) 852.55 KB Download
    47 Adoption of Un-audited Second Quarterly Financial Statements (Financial Year 2018-2019) 1.24 MB Download
    48 Adoption of Un-audited Third Quarterly Financial Statements (Financial Year 2018-2019) 2.78 MB Download
    49 Approval on Revise Utilization Proceeds of Rights Share Issue 968.39 KB Download
    50 Adoption of Annual Audited Financial Statements, AGM & Dividend information (Financial Year 2018-2019) 1.26 MB Download
    51 Adoption of Un-audited First Quarterly Financial Statements (Financial Year 2019-2020) 657.43 KB Download
    52 Issuance of Bond 1.01 MB Download
    53 Adoption of un-audited Second Quarterly Financial Statements (Financial Year 2019-2020) 2.34 MB Download
    54 Adoption of Un-audited Third Quarterly Financial Statements (Financial Year 2019-2020) 2.30 MB Download

    SHAREHOLDING POSITION

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    1 SHARE HOLDING POSITION AUGUST 2022 290.74 KB Download
    2 SHARE HOLDING POSITION JULY 2022 183.80 KB Download
    3 SHARE HOLDING POSITION JUNE 2022 183.19 KB Download
    4 SHARE HOLDING POSITION MAY 2022 421.62 KB Download
    5 SHARE HOLDING POSITION APRIL 2022 185.52 KB Download
    6 SHARE HOLDING POSITION MARCH 2022 284.97 KB Download
    7 SHARE HOLDING POSITION FEBRUARY 2022 149.94 KB Download
    8 SHARE HOLDING POSITION JANUARY 2022 149.17 KB Download
    9 SHAREHOLDING POSITION DECEMBER 2021 148.93 KB Download
    10 SHAREHOLDING POSITION NOVEMBER 2021 230.53 KB Download
    11 SHAREHOLDING POSITION OCTOBER 2021 333.34 KB Download
    12 SHAREHOLDING POSITION SEPTEMBER 2021 794.22 KB Download
    13 SHAREHOLDING POSITION AUGUST 2021 415.66 KB Download
    14 SHAREHOLDING POSITION JULY 2021 147.07 KB Download
    15 SHAREHOLDING POSITION JUNE 2021 146.27 KB Download
    16 SHAREHOLDING POSITION MAY 2021 185.76 KB Download
    17 SHAREHOLDING POSITION APRIL 2021 185.24 KB Download
    18 SHARE HOLDING POSITION MARCH 2021 91.61 KB Download
    19 SHARE HOLDING POSITION FEBRUARY 2021 92.43 KB Download
    20 SHARE HOLDING POSITION JANUARY 2021 92.64 KB Download
    21 SHARE HOLDING POSITION DECEMBER 2020 92.29 KB Download
    22 SHARE HOLDING POSITION NOVEMBER 2020 64.99 KB Download
    23 SHARE HOLDING POSITION OCTOBER 2020 55.90 KB Download
    24 SHARE HOLDING POSITION SEPTEMBER 2020 132.59 KB Download
    25 SHARE HOLDING POSITION AUGUST 2020 591.50 KB Download
    26 SHARE HOLDING POSITION JULY 2020 567.45 KB Download
    27 SHARE HOLDING POSITION JUNE 2020 567.14 KB Download
    28 SHARE-HOLDING-POSITION-MAY-2020 570.74 KB Download
    29 SHARE-HOLDING-POSITION-APRIL-2020 569.55 KB Download
    30 SHARE HOLDING POSITION MARCH 2020 571.05 KB Download
    31 SHARE HOLDING POSITION FEBRUARY 2020 589.50 KB Download
    32 SHARE HOLDING POSITION JANUARY 2020 585.63 KB Download
    33 SHARE HOLDING POSITION DECEMBER 2019 585.63 KB Download
    34 SHARE HOLDING POSITION DECEMBER 2019 582.63 KB Download
    35 SHARE HOLDING POSITION NOVEMBER 2019 583.78 KB Download
    36 SHARE HOLDING POSITION OCTOBER 2019 584.68 KB Download
    37 SHARE HOLDING POSITION SEPTEMBER 2019 597.73 KB Download
    38 SHAREHOLDING POSITION AUGUST 2019 103.56 KB Download
    39 SHAREHOLDING POSITION JULY 2019 518.78 KB Download
    40 SHAREHOLDING POSITION JUNE 2019 568.91 KB Download
    41 SHAREHOLDING POSITION MAY 2019 574.08 KB Download
    42 SHARE HOLDING POSITION APRIL 2019 447.76 KB Download
    43 SHARE HOLDING POSITION MARCH 2019 436.93 KB Download
    44 SHARE HOLDING POSITION FEBRUARY 2019 329.97 KB Download
    45 SHARE HOLDING POSITION JANUARY 2019 411.96 KB Download
    46 SHARE HOLDING POSITION JANUARY 2018 1.18 MB Download

    CORPORATE GOVERNANCE COMPLIANCE

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    1 CORPORATE GOVERNANCE REPORT (2020-2021) 1.00 MB Download
    2 CORPORATE GOVERNANCE COMPLIANCE (2019-2020) 363.52 KB Download
    3 CORPORATE GOVERNANCE COMPLIANCE (2018-2019) 1.64 MB Download
    4 CORPORATE GOVERNANCE COMPLIANCE (2017-2018) 9.92 MB Download
    5 CORPORATE GOVERNANCE COMPLIANCE (2016-2017) 3.05 MB Download
    6 CORPORATE GOVERNANCE COMPLIANCE (2014-15) 2.26 MB Download

    AUDIT COMMITTEE

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    1 AUDIT COMMITTEE/AUDIT COMMITTE REPORT (2020-2021) 679.71 KB Download

    NRC

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    1 NOMINATION AND REMUNERATION COMMITTE REPORT (2020-2021) 585.60 KB Download
    2 NRC 389.89 KB Download

    INVESTOR/SHAREHOLDER QUERY

    Please contact us

    PUBLIC AWARENESS

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    1 ADVICE ON CREATING PUBLIC AWARENESS 100.13 KB Download

    UTILIZATION OF RIGHTS ISSUE PROCEEDS

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    1 30 JUNE, 2022 3.39 MB Download
    2 31 March, 2022 3.15 MB Download
    3 31 DECEMBER, 2021 8.40 MB Download
    4 30 SEPTEMBER, 2021 3.46 MB Download
    5 30 JUNE, 2021 3.09 MB Download
    6 31 March, 2021 1.54 MB Download
    7 31 December, 2020 8.62 MB Download
    8 31 December, 2020 8.62 MB Download
    9 30 September, 2020 6.61 MB Download
    10 30 June, 2020 3.24 MB Download
    11 31 March, 2020 2.84 MB Download
    12 31 December, 2019 2.52 MB Download
    13 30 September, 2019 3.60 MB Download
    14 30 June, 2019 2.59 MB Download
    15 31 March, 2019 4.00 MB Download
    16 31 March, 2018 2.29 MB Download
    17 30 June, 2018 2.81 MB Download
    18 30 September, 2018 2.90 MB Download
    19 31 December, 2018 3.08 MB Download

    CONTACT INFORMATION

    Md. Sazzad Hossain Talukdar ACS

    COMPANY SECRETARY

    E-mail: cs.ial@ifadgroup.com

    Web: www.ifadautos.com

    Tel: 02-9632753-7

    Facsimile: 9632764

    ADDRESS CHANGE

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    1 ADDRESS CHANGE 1.25 MB Download

    NOTICE BOARD

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    1 NOTICE TO THE SHAREHOLDERS MEMBERS ON UNPAID UNCLAIMED DIVIDEND OF FY’ 2017-2018, OF THE COMPANY-Bangla 139.17 KB Download
    2 NOTICE TO THE SHAREHOLDERS ON UNPAID UNCLAIMED STOCK DIVIDEND, RIGHTS SHARES OF THE COMPANY-Bangla 313.58 KB Download
    3 NOTICE OF 33rd AGM 374.30 KB Download
    4 NOTICE TO THE SHAREHOLDERSMEMBERS ON UNPAIDUNCLAIMED DIVIDEND, RIGHTS SHARES AND NON-REFUNDED INITIAL PUBLIC OFFER (IPO) SUBSCRIPTION MONEY OF THE COMPANY-Bangla 308.46 KB Download
    5 NOTICE TO THE SHAREHOLDERSMEMBERS ON UNPAIDUNCLAIMED DIVIDEND, RIGHTS SHARES AND NON-REFUNDED INITIAL PUBLIC OFFER (IPO) SUBSCRIPTION MONEY OF THE COMPANY-English 365.50 KB Download

    UNCLAIMED/UNPAID CASH DIVIDEND

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    1 FY’ 2017-2018 809.02 KB Download
    2 FY’ 2016-2017 560.22 KB Download
    3 FY’ 2015-2016 645.48 KB Download
    4 FY’ 2014-2015 574.82 KB Download

    UNCLAIMED/UNPAID SUSPENSE DIVIDEND

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    1 FY’ 2016-2017 569.03 KB Download
    2 FY’ 2015-2016 568.96 KB Download
    3 FY’ 2014-2015 573.41 KB Download

    NON-REFUNDED INITIAL PUBLIC OFFER SUBSCRIPTION MONEY

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    1 Non-Refunded IPO subscription money 656.79 KB Download

    SUMMARY OF UNPAID/UNCLAIMED DIVIDENDS INFORMATION

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    1 Summary of unclaimed or undistributed or unsettled stock bonus dividend and Rights shares of IFAD Autos Limited 989.07 KB Download
    2 Summary of Unpaid/Unclaimed Dividends Information 527.13 KB Download

    NON-REFUNDED RIGHTS SHARES SUBSCRIPTION MONEY

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    1 Non-Refunded RI subscription money 472.87 KB Download

    DIVIDEND DISTRIBUTION INFORMATION

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    1 Dividend distribution compliance report for the year ended June 30, 2021 1.51 MB Download
    2 DIVIDEND DISTRIBUTION INFORMATION FY’ 2020-2021 156.26 KB Download
    3 DIVIDEND DISTRIBUTION INFORMATION FY. 2019-2020 203.37 KB Download
    4 Dividend Distribution Information FY 2019-2020 203.37 KB Download

    SPONSORS’/DIRECTORS’ SHARES TRANSACTION COMPLIANCE REPORT

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    1 Sale Execution Report 4.84 MB Download
    2 Sale Declaration Report 4.62 MB Download

    POLICY

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    1 DIVIDEND DISTRIBUTION AND OTHER 1.72 MB Download