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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 12-Feb-2017

The Company has informed that BSEC has accorded consent for raising Capital of the Company through issuance of Mudaraba Subordinated Bond of Tk. 400.00 crore only divided into 4,000 Bond of Tk. 1.00 million each at par through private placement. The purpose of the proposed Bond is to strengthen the Capital base of the Bank. (cont.)

SHAHJABANK 22-Dec-2016

With reference to their earlier news (disseminated by DSE on 17.11.2016), the Company has further informed that according to the Succession Certificate, 22,95,895 shares, 53,57,089 shares and 6,77,959 shares (out of his total 53,57,089 shares, 6,77,959 shares are electronic shares and the remaining 46,79,130 are paper shares) of late Sponsor/Director Alhaj Mohammad Farooq, has been transmitted to his wife Mrs. Sanawar Bano and sons Mr. Mohammad Nawaz and Dr. Mohammad Yakub respectively.

SHAHJABANK 17-Nov-2016

(continuation news of SHAHJABANK): to Dr. Mohammad Yakub, Mr. Mohammad Nawaz & Mr. Mohammed Hasan (Sponsor of the Company). It is to be noted that transmission of 53,57,089 shares to Mr. Mohammed Hasan (Sponsor of the Company) will be executed after the end of the prohibitory period of the company as per respective BSEC rules and upon subsequent compliance of respective securities related rules made by the Sponsor & the Company. (end)

SHAHJABANK 17-Nov-2016

The Company has informed that Alhaj Mohammad Farooq, one of the Sponsors/Directors of the Company passed away on September 01, 2014. His present holding is 1,83,67,162 shares. These shares will be transmitted to his successors (wife and sons) according to the Succession Certificate issued by the Honorable Court, in the following manner: 22,95,895 shares to Mrs. Sanawar Bano (1/8th of total shares), 53,57,089 shares each (i.e. 1/3rd of total shares) (cont.)

SHAHJABANK 31-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 0.42 for July-September, 2016 as against Tk. 0.36 for July-September, 2015; Consolidated EPS was Tk. 1.23 for January-September, 2016 as against Tk. 1.14 for January-September, 2015. Consolidated NOCFPS was Tk. 6.18 for January-September, 2016 as against Tk. (6.11) for January-September, 2015. Consolidated NAV per share was Tk. 16.99 as of September 30, 2016 and Tk. 16.39 as of September 30, 2015.

SHAHJABANK 25-Oct-2016

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 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

SHAHJABANK 24-Sep-2016

Mr. Anwer Hossain Khan, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 23,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

SHAHJABANK 24-Aug-2016

Mr. Anwer Hossain Khan, one of the Sponsors/Directors of the Company, has expressed his intention to buy 23,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

SHAHJABANK 22-Aug-2016

The Company has informed that the Board of Directors of the Company has accorded its approval for issuance of Mudaraba Subordinated Bond for Tk. 400.00 crore only as a process of inclusion in Tier-II Capital 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 31-Jul-2016

The Company has informed that Cash dividend for the year ended on December 31, 2015 has been disbursed to the respective shareholders' Bank Accounts through EFTN System. The cash dividend which could not remit through EFTN has already issued Dividend warrants and sent through courier services to the respective address of the shareholders.

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