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SHAHJABANK

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SHAHJABANK 23-Jun-2020

Fakir Knitwears Ltd. (where Mr. Fakir Akhtaruzzaman is the MD of Fakir Knitwears Ltd. and also a Director of Shahjalal Islami Bank Ltd.), has expressed its intention to buy 1,48,89,341 shares of the Company at prevailing market price through Stock Exchanges.

SHAHJABANK 11-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.64 for January-March 2020 as against Tk. 0.50 for January-March 2019; Consolidated NOCFPS was Tk. 4.75 for January-March 2020 as against Tk. 5.88 for January-March 2019. Consolidated NAV per share was Tk. 18.34 as on March 31, 2020 and Tk. 16.42 as on March 31, 2019.

SHAHJABANK 11-Jun-2020

There will be no price limit on the trading of the shares of the Company today (11.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

SHAHJABANK 11-Jun-2020

(Continuation news of SHAHJABANK): ii) The Bonus Shares is declared out of accumulated profit. iii) The Bonus Shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

SHAHJABANK 11-Jun-2020

(Continuation news of SHAHJABANK): The Company has also reported Consolidated EPS of Tk. 1.78, Consolidated NAV per share of Tk. 17.70 and Consolidated NOCFPS of Tk. 9.78 for the year ended on December 31, 2019 as against Tk. 1.33, Tk. 15.92 and Tk. (2.92) respectively for the same period of the previous year. The Company also informed that i) The retained amount will be utilized for expansion of Business in order to strengthen the Capital Base of the Company. (cont.2)

SHAHJABANK 11-Jun-2020

The Board of Directors has recommended 5% Cash and 5% stock dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 1,000.00 crore to Tk. 1,500.00 crore by amending relevant Clause of the Memorandum and Articles of Association of the Company. Date of EGM & AGM: 12.08.2020, Time: 11:00 AM & 11:10 AM respectively, Venue: Digital Platform as per BSEC order. Record Date for EGM & AGM: 02.07.2020. (cont. 1)

SHAHJABANK 03-Jun-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 June 10, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

SHAHJABANK 03-Jun-2020

As per Regulation 19(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 June 10, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

SHAHJABANK 13-Jan-2020

The Company has informed that the Board of Directors has elected Mr. Md. Sanaullah Shahid as the Chairman and Mr. Md. Harun Miah and Mr. Md. Abdul Barek as the Vice Chairmen of the Company.

SHAHJABANK 30-Oct-2019

The Company has informed that the Board of Directors has decided to increase the Authorized Capital of the company from existing Tk. 1,000.00 crore to Tk. 1,500.00 Crore and to amend related clause of the Memorandum and Article of Association subject to approval from Bangladesh Bank and EGM of the Shareholders. The date and time of the EGM will notified later.

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