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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 06-Sep-2021

(Continuation news of SHAHJABANK): and BDT 50.00 crore through Public Issue subject to compliance of relevant laws and regulatory requirements. The purpose of the issue is to strengthen the capital base of the Bank. The consent has been accorded subject to the condition that the Company shall comply with relevant laws and regulatory requirements and also shall adhere to the conditions imposed under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

SHAHJABANK 06-Sep-2021

Refer to their earlier news disseminated by DSE on 10.06.2021 regarding Decision to amend issue SJIBL Mudaraba Perpetual Bond, the Company further informed that Bangladesh Securities and Exchange Commission has accorded its consent for raising total BDT 500.00 crore of Unsecured, Contingent-Convertible and Floating Rate SJIBL Mudaraba Perpetual Bond as Additional Tire-1 capital of the Company at a price of BDT 5,000.00 per unit of which BDT 450.00 crore through Private Placement (cont.)

SHAHJABANK 15-Jul-2021

(Continuation news of SHAHJABANK): Reason for Significant deviation in EPS and NOCFPS: EPS substantially increased compare to the same period of last year due to increase of other operating income as well as decrease of provision expense. NOCFPS decreased compare to the same period of last year due to decrease in deposit from customers as well as increase of investment to customer during the period. (end)

SHAHJABANK 15-Jul-2021

(Q2 Un-audited): Consolidated EPS was Tk. 1.10 for April-June 2021 as against Tk. 0.42 for April-June 2020; Consolidated EPS was Tk. 1.72 for January-June 2021 as against Tk. 1.00 for January-June 2020. Consolidated NOCFPS was Tk. 1.22 for January-June 2021 as against Tk. 4.79 for January-June 2020. Consolidated NAV per share was Tk. 18.52 as on June 30, 2021 and Tk. 17.06 as on June 30, 2020. (cont.)

SHAHJABANK 08-Jul-2021

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 14, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

SHAHJABANK 27-Jun-2021

Alhaj Tofazzal Hossain, one of the Sponsors of the Company, has further reported that he has completed his sale of 7,50,000 shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 13.06.2021.

SHAHJABANK 13-Jun-2021

Alhaj Tofazzal Hossain, one of the Sponsors of the Company, has expressed his intention to sell 7,50,000 shares out of his total holding of 1,00,56,991 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

SHAHJABANK 10-Jun-2021

(Continuation news of SHAHJABANK): Tk. 450.00 Crore through Private Placement and the rest amount of Tk. 50.00 Crore through Public Offer instead of Private Placement totaling of Tk. 500.00 Crore Contingent-Convertible, BASEL III compliant SJIBL Mudaraba Perpetual Bond as part of Additional Tire- 1 Capital of the Bank subject to the approval from Regulatory Authorities. (end)

SHAHJABANK 10-Jun-2021

Refer to their earlier news disseminated by DSE on 11.03.2021 regarding Decision to issue SJIBL Mudaraba Perpetual Bond, the Company has further informed that Board of Directors has decided to raise SJIBL Mudaraba Perpetual Bond of Tk. 500.00 crore in the following manner instead of Private Placement only to comply with Bangladesh Securities and Exchange Commission's Directive No. BSEC/CMRRCD/2009- 193/ 19 issued on 23 May,2021: (cont.)

SHAHJABANK 07-Jun-2021

Dhaka Stock Exchange Limited (DSE) has accorded its consent to transfer of 49,00,442 shares of Shahjalal Islami Bank Ltd. outside the trading system of the exchange from Mr. Mohammed Hasan, one of the Sponsors of Shahjalal Islami Bank Ltd. (the transferor/pledgor) to Mercntile Bank Limited (the transferee/pledgee) within 30 working days from the date of issuance of approval letter by DSE, under Regulation-47 of the Dhaka Stock Exchange (Listing) Regulations, 2015.

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