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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 27-May-2019

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 28.05.2019 to 29.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 30.05.2019.

SHAHJABANK 15-May-2019

(Q1 Un-audited): Consolidated EPS was Tk. 0.55 for January-March 2019 as against Tk. 0.37 for January-March 2018; Consolidated NOCFPS was Tk. 6.47 for January-March 2019 as against Tk. 1.18 for January-March 2018. Consolidated NAV per share was Tk. 18.06 as on March 31, 2019 and Tk. 16.41 as on March 31, 2018.

SHAHJABANK 09-May-2019

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 May 14, 2019 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

SHAHJABANK 25-Apr-2019

There will be no price limit on the trading of the shares of the Company today (25.04.2019) following its corporate declaration.

SHAHJABANK 25-Apr-2019

(Continuation news of SHAHJABANK): The Company has also reported Consolidated EPS of Tk. 1.47, Consolidated NAV per share of Tk. 17.51 and Consolidated NOCFPS of Tk. (3.21) for the year ended on December 31, 2018 as against Tk. 1.58, Tk. 16.04 and Tk. 2.50 respectively for the same period of the previous year. (end)

SHAHJABANK 25-Apr-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 25.07.2019, Time: 10:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 30.05.2019. (cont.)

SHAHJABANK 17-Apr-2019

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 April 24, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

SHAHJABANK 07-Nov-2018

(Continuation news of SHAHJABANK): amounting to Tk. 600.00 crore only divided into 6,000 bond of Tk. 1.00 million each at par through private placement. The Consent has been accorded subject to obtaining of No Objection Certificate (NOC) from Bangladesh Bank and compliance with the relevant laws and regulatory requirements and shall also adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

SHAHJABANK 07-Nov-2018

With reference to their earlier news disseminated on 26.04.2018 regarding Issuance of 2nd Mudaraba Redeemable Non-Convertible Subordinated Bond, the Company has further informed that BSEC has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of Tier-II Regulatory Capital of Shahjalal Islami Bank Ltd. through issuance of 7 years Redeemable Non-Convertable SJIBL 2nd Mudaraba Subordinated Bond (cont.)

SHAHJABANK 06-Nov-2018

Fakir Knitwears Ltd. (where Mr. Fakir Akhtaruzzaman is the MD of Fakir Knitwears Limited and also a Director of Shahjalal Islami Bank Ltd.), has further reported that it has completed its buying of 25,50,000 shares of the Company at prevailing market price through Stock Exchanges as announced earlier.

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