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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 16-Sep-2018

Artistic Design Ltd. (where Mr. A. K. Azad is the MD of Artistic Design Ltd. and also a Sponsor Director of Shahjalal Islami Bank Limited), has further reported that it has completed buying of its 25,00,000 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 30.07.2018.

SHAHJABANK 13-Sep-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 28.08.2018.

SHAHJABANK 28-Aug-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 2,97,91,205 shares of the Company at prevailing market price (in the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

SHAHJABANK 30-Jul-2018

Artistic Design Ltd. (where Mr. A. K. Azad is the MD of Artistic Design Ltd. and also a Sponsor Director of Shahjalal Islami Bank Limited), has expressed its intention to buy 25,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

SHAHJABANK 30-Jul-2018

Artistic Design Ltd. (where Mr. A.K. Azad is the MD of Artistic Design Ltd. and also a Sponsor Director of Shahjalal Islami Bank Limited), has further reported that it has completed its buying of 10,00,000 shares of the Company at prevailing market price through Stock Exchanges as announced earlier.

SHAHJABANK 26-Jul-2018

(Q2 Un-audited): Consolidated EPS was Tk. 0.60 for April-June 2018 as against Tk. 0.49 for April-June 2017; Consolidated EPS was Tk. 1.01 for January-June 2018 as against Tk. 0.98 for January-June 2017. Consolidated NOCFPS was Tk. 5.72 for January-June 2018 as against Tk. (0.35) for January-June 2017. Consolidated NAV per share was Tk. 18.65 as on June 30, 2018 and Tk. 17.84 as on June 30, 2017.

SHAHJABANK 22-Jul-2018

The Company has informed that stock dividend for the year ended on December 31, 2017 has been credited to the respective shareholders' BO accounts on July 18, 2018. The fractional bonus shares will be remitted to the Bank Account of the entitled shareholders through EFTN.

SHAHJABANK 22-Jul-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 July 25, 2018 at 4:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

SHAHJABANK 12-Jul-2018

Artistic Design Ltd. (where Mr. A.K. Azad is the MD of Artistic Design Ltd. and also a Sponsor Director of Shahjalal Islami Bank Limited), has expressed its intention to buy 10,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

SHAHJABANK 31-May-2018

Trading of the shares of the Company will resume on 03.06.2018 after record date.

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