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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 25-Jul-2016

(Q2 Un-audited): Consolidated EPS was Tk. 0.42 for April-June, 2016 as against Tk. 0.53 for April-June, 2015; Consolidated EPS was Tk. 0.81 for January-June, 2016 as against Tk. 0.78 for January-June, 2015. Consolidated NOCFPS was Tk. 3.85 for January-June, 2016 as against Tk. (2.88) for January-June, 2015. Consolidated NAV per share was Tk. 16.56 as of June 30, 2016 and Tk. 16.04 as of June 30, 2015.

SHAHJABANK 18-Jul-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 July 24, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

SHAHJABANK 19-May-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA3" in the long term and "ST-2" in the short term along with stable outlook based on audited financial statements up to December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SHAHJABANK 17-May-2016

Trading of the shares of the Company will resume on 18.05.2016 after record date for EGM and AGM.

SHAHJABANK 16-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2016 for EGM & AGM.

SHAHJABANK 12-May-2016

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 15.05.2016 to 16.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2016 for EGM & AGM.

SHAHJABANK 25-Apr-2016

(Q1 Un-audited): Consolidated EPS for January-March, 2016 was Tk. 0.38 as against Tk. 0.25 for January-March, 2015; Consolidated NOCFPS was Tk. 3.93 for January-March, 2016 as against Tk. (5.24) for January-March, 2015. Consolidated NAV per share was Tk. 17.12 as of March 31, 2016 and Tk. 16.20 as of March 31, 2015.

SHAHJABANK 25-Apr-2016

There will be no price limit on the trading of the shares of the Company today (25.04.2016) following its corporate declaration.

SHAHJABANK 25-Apr-2016

(continuation new of SHAHJABANK): The Company has also reported Consolidated EPS of Tk. 1.79, Consolidated NAV per share of Tk. 16.74 and Consolidated NOCFPS of Tk. (7.26) for the year ended on December 31, 2015 as against Tk. 1.02, Tk. 15.95 and Tk. 3.69 respectively for the year ended on December 31, 2014. (end)

SHAHJABANK 25-Apr-2016

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2015. The Company has further reported that the Board has also decided to hold an EGM for amendment to clause 30 of Memorandum and Article of the Association of the Company. Date of EGM and AGM: 26.06.2016, Time for EGM and AGM: 10:00 AM and 10:15 AM respectively, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 17.05.2016. (cont.)

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