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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 11-Apr-2018

The Company has informed that 2,70,82,914 shares of late Sponsor Mr. Mohammed Faruque has been transmitted to the account of his wife Mrs. Tahera Faruque, who is the 100% nominee of late sponsor Mr. Mohammed Faruque.

SHAHJABANK 17-Jan-2018

The Company has informed that Mr. Akkas Uddin Mollah has been elected as the Chairman of the Company.

SHAHJABANK 26-Nov-2017

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

SHAHJABANK 29-Oct-2017

Fakir Knitwears Limited (where Mr. Fakir Akhtaruzzaman is the MD of Fakir Knitwears Limited and also a Director of Shahjalal Islami Bank Ltd.), has expressed its intention to buy 41,09,050 shares of the Company at prevailing market price (In the Public/Block Market) through Stock Exchanges within October 31, 2017.

SHAHJABANK 26-Oct-2017

(Q3 Un-audited): Consolidated EPS was Tk. 0.43 for July-September, 2017 as against Tk. 0.40 for July-September, 2016; Consolidated EPS was Tk. 1.41 for January-September, 2017 as against Tk. 1.17 for January-September, 2016. Consolidated NOCFPS was Tk. (0.98) for January-September, 2017 as against Tk. 5.88 for January-September, 2016. Consolidated NAV per share was Tk. 17.31 as on September 30, 2017 and Tk. 15.88 as on September 30, 2016.

SHAHJABANK 25-Oct-2017

Fakir Knitwears Limited (where Mr. Fakir Akhtaruzzaman is the MD of Fakir Knitwears Limited and also a Director of Shahjalal Islami Bank Ltd.), has expressed its intention to buy 57,00,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2017.

SHAHJABANK 22-Oct-2017

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 25, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

SHAHJABANK 12-Oct-2017

Fakir Knitwears Limited & Zaman Agro Fisheries Limited (where Mr. Fakir Akhtaruzzaman is the MD of both Fakir Knitwears Limited & Zaman Agro Fisheries Limited and also a Director of Shahjalal Islami Bank Ltd.), have expressed their intentions to buy 37,00,000 shares and 72,000 shares of the Company respectively at prevailing market price through Stock Exchange within October 31, 2017.

SHAHJABANK 19-Sep-2017

In response to a DSE query dated September 17, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SHAHJABANK 29-Aug-2017

The Company has informed that the Registered Office of the Company has been shifted to its own building at Shahjalal Islami Bank Tower, Plot # 4, Block - CNW (C), Gulshan Avenue, Dhaka-1212 with effect from August 27, 2017.

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