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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 22-Oct-2020

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 October 28, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

SHAHJABANK 05-Oct-2020

Mrs. Tahera Faruque, one of the Directors of the Company, has expressed her intention to sell 10,00,000 shares out of her total holding of 3,13,49,141 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 29, 2020.

SHAHJABANK 03-Sep-2020

(Continuation news of SHAHJABANK): The entitled Cash Dividend and sale proceeds of Fractional Dividend of Directors, Sponsors, Institution and Margin Shareholders will be remitted after September 30, 2020 as per instruction given by Bangladesh Bank through DOS Circular Letter No-19, Dated June 07, 2020. (end)

SHAHJABANK 03-Sep-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts on August 19, 2020. The entitled 5% Cash Dividend and sale proceeds of Fractional Dividend of the Individual Shareholders other than Directors, Sponsors, Institution and Margin Shareholders has been remitted to the Bank Account through EFTN. (cont.)

SHAHJABANK 30-Jul-2020

(Q2 Un-audited): Consolidated EPS was Tk. 0.47 for April-June 2020 as against Tk. 0.63 for April-June 2019; Consolidated EPS was Tk. 1.10 for January-June 2020 as against Tk. 1.13 for January-June 2019. Consolidated NOCFPS was Tk. 5.28 for January-June 2020 as against Tk. 7.28 for January-June 2019. Consolidated NAV per share was Tk. 18.80 as on June 30, 2020 and Tk. 17.05 as on June 30, 2019.

SHAHJABANK 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 29, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

SHAHJABANK 02-Jul-2020

Trading of the Shares of the Company will resume on 05.07.2020 after record date.

SHAHJABANK 30-Jun-2020

Trading of the shares of the Company will remain suspended on record date i.e., 02.07.2020 for EGM and AGM.

SHAHJABANK 28-Jun-2020

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance Rating of the Company as "AA2" in the long term and "ST-2" in the short term along with a stable outlook in consideration of audited financial statements of the Company as of December 31, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SHAHJABANK 28-Jun-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 29.06.2020 to 30.06.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.07.2020 for EGM and AGM.

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