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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 19-Apr-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 April 24, 2016 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, 2016.

SHAHJABANK 18-Apr-2016

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 24, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SHAHJABANK 03-Nov-2015

Syed Nurul Arefeen, one of the Directors of the Company, has further reported that he has completed sale of his entire holding of 1,47,31,602 shares while Anwar Khan Modern Hospital Limited (represented by Anwer Hossain Khan, one of the Sponsors/Directors of SHAHJABANK), has further reported that he has completed his buy of 1,47,31,602 shares at prevailing market price through Stock Exchange as announced earlier.

SHAHJABANK 21-Oct-2015

(Continuation news of SHAHJABANK): has expressed its intention to buy 1,47,31,602 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange within October 29, 2015. It is to be noted that after selling the above shares, Syed Nurul Arefeen will lose eligibility to continue as a Director of the company. (end)

SHAHJABANK 21-Oct-2015

Syed Nurul Arefeen, one of the Directors of the Company, has expressed intention to sell his entire holding of 1,47,31,602 shares While Anwer Khan Modern Hospital Limited (represented by Anwer Hossain Khan, one of the Sponsors/Directors of SHAHJABANK), (cont. 1)

SHAHJABANK 14-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. 0.36 for July-September, 2015 as against Tk. 1.17 for July-September, 2014; Consolidated EPS was Tk. 1.14 for January-September, 2015 as against Tk. 0.36 for January-September, 2014. Consolidated NOCFPS was Tk. (1.23) for January-September, 2015 as against Tk. 14.38 for January-September, 2014. Consolidated NAV per share was Tk. 16.39 as of September 30, 2015 and Tk. 15.60 as of December 31, 2014.

SHAHJABANK 12-Oct-2015

Shahan Ara Begum, one of the Directors of the Company, has further reported that she has completed her sale of 1,46,93,763 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

SHAHJABANK 07-Oct-2015

Shahan Ara Begum, one of the Directors of the Company, has expressed her intention to sell 1,46,93,763 shares out of her total holding of 2,26,97,275 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

SHAHJABANK 27-Jul-2015

(continuation news of SHAHJABANK -H/Y): Whereas consolidated Profit/(loss) after tax (excluding non-controlling interests) from April-15 to June-15 was Tk. 384.97 million with consolidated EPS of Tk. 0.53 as against Tk. (434.27) million and Tk. (0.59) respectively for the same period of the previous year. (end)

SHAHJABANK 27-Jul-2015

(H/Y Un-audited): Consolidated Net Profit/(loss) after tax (excluding non-controlling interests) from Jan-15 to June-15 was Tk. 572.24 million with consolidated EPS of Tk. 0.78 as against Tk. (594.12) million and Tk. (0.81) respectively for the same period of the previous year. (Cont.)

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