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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SHAHJABANK 29-Oct-2018

Fakir Knitwears Ltd. (where Mr. Fakir Akhtaruzzaman is the MD of Fakir Knitwears Ltd. and also a Director of Shahjalal Islami Bank Ltd.), have expressed its intention to buy 25,50,000 shares of the Company at prevailing market price through Stock Exchanges within October 31, 2018.

SHAHJABANK 28-Oct-2018

Social Islami Bank Limited has informed that transfer of 25,68,831 shares of Shahjalal Islami Bank Limited outside the trading system of the exchange from Mr. Mohammed Hasan, one of the Sponsors of Shahjalal Islami Bank Limited (the transferor/pledgor) to Social Islami Bank Ltd. (the transferee/pledgee) has been completed.

SHAHJABANK 25-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 0.40 for July-September 2018 as against Tk. 0.39 for July-September 2017; Consolidated EPS was Tk. 1.32 for January-September 2018 as against Tk. 1.28 for January-September 2017. Consolidated NOCFPS was Tk. 4.45 for January-September 2018 as against Tk. (0.89) for January-September 2017. Consolidated NAV per share was Tk. 17.36 as on September 30, 2018 and Tk. 15.74 as on September 30, 2017.

SHAHJABANK 18-Oct-2018

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 24, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

SHAHJABANK 11-Oct-2018

Dhaka Stock Exchange Limited (DSE) has accorded its consent to transfer of 25,68,831 shares of Shahjalal Islami Bank Limited outside the trading system of the exchange from Mr. Mohammed Hasan, one of the Sponsors of Shahjalal Islami Bank Limited (the transferor/pledgor) to Social Islami Bank Ltd. (the transferee/pledgee) within October 31, 2018 under Regulation-47 of the Dhaka Stock Exchange (Listing) Regulations, 2015.

SHAHJABANK 10-Oct-2018

Mrs. Tahera Faruque, one of the Directors of the Company, has further reported that she has completed her sale of 8,70,000 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 23.09.2018.

SHAHJABANK 02-Oct-2018

The Company has informed that Mr. Muhammed Shahidul Islam has assumed the office as the Managing Director of the Company with effect from October 01, 2018.

SHAHJABANK 23-Sep-2018

Mrs. Tahera Faruque, one of the Directors of the Company, has expressed her intention to sell 8,70,000 shares out of her total holding of 2,89,21,205 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within October 31, 2018.

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