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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 30-May-2018

Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2018.

SHAHJABANK 29-May-2018

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, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SHAHJABANK 28-May-2018

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 29.05.2018 to 30.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2018.

SHAHJABANK 26-Apr-2018

The Company has informed that the Board of Directors has decided to issue of 2nd Mudaraba Subordinated Bond (Redeemable) of Tk. 600.00 crore only to strengthen Tier II Capital of the Company as per requirement under Basel III in the name and style "SJIBL 2nd Mudaraba Subordinated Bond" for a period of 7 years through Private Placement subject to approval of the Regulatory Authorities and compliance of all formalities in this respect.

SHAHJABANK 26-Apr-2018

(Q1 Un-audited): Consolidated EPS was Tk. 0.40 for January-March 2018 as against Tk. 0.49 for January-March 2017; Consolidated NOCFPS was Tk. 1.29 for January-March 2018 as against Tk. 1.67 for January-March 2017. Consolidated NAV per share was Tk. 18.05 as on March 31, 2018 and Tk. 17.35 as on March 31, 2017.

SHAHJABANK 26-Apr-2018

There will be no price limit on the trading of the shares of the Company today (26.04.2018) following its corporate declaration.

SHAHJABANK 26-Apr-2018

(continuation news of SHAHJABANK): The Company has also reported Consolidated EPS of Tk. 1.74, Consolidated NAV per share of Tk. 17.65 and Consolidated NOCFPS of Tk. 2.75 for the year ended on December 31, 2017 as against Tk. 2.15, Tk. 16.86 and Tk. 5.12 respectively for the same period of the previous year. (end)

SHAHJABANK 26-Apr-2018

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 08.07.2018, Time: 9:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 31.05.2018. (cont.)

SHAHJABANK 22-Apr-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 April 25, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

SHAHJABANK 18-Apr-2018

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 25, 2018 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

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