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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 09-Jul-2015

The Company has informed that the cash dividend for the year 2014 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

SHAHJABANK 18-May-2015

The Company has further informed that the 14th AGM of the Company will now be held on June 10, 2015 instead of June 07, 2015. Other information of the AGM will remain unchanged.

SHAHJABANK 04-May-2015

(Q1 Un-audited): Consolidated Net Profit/(loss) after tax (excluding non-controlling interest) from Jan'15 to March'15 was Tk. 187.26 million with consolidated EPS of Tk. 0.25 as against Tk. (159.85) million and Tk. (0.21) respectively for the same period of the previous year.

SHAHJABANK 04-May-2015

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 with a stable outlook based on audited financial statements of the Company up to 31 December 2014 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SHAHJABANK 09-Apr-2015

Normal trading of the shares of the Company will resume on 12.04.2015 after record date.

SHAHJABANK 08-Apr-2015

Trading of the shares of the Company will remain suspended on record date i.e., 09.04.2015.

SHAHJABANK 06-Apr-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle with cum benefit from 07.04.2015 to 08.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 09.04.2015.

SHAHJABANK 23-Mar-2015

There will be no price limit on the trading of the shares of the Company today (23.03.2015) following its corporate declaration.

SHAHJABANK 23-Mar-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 07.06.2015, Time: 10:00 AM, Venue: RAOWA Convention Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record date: 09.04.2015. The Company has also reported consolidated EPS of Tk. 1.02, consolidated NAV per Share of Tk. 15.95 and consolidated NOCFPS of Tk. 6.32 for the year ended on December 31, 2014.

SHAHJABANK 18-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 22, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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