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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SHAHJABANK 27-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 858.91 million with consolidated EPS of Tk. 1.17 as against Tk. 628.69 million and Tk. 0.86 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 264.79 million with consolidated EPS of Tk. 0.36 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 835.56 million and Tk. 1.14 respectively for the same period of the previous year.

SHAHJABANK 21-Jul-2014

The Company has informed that the Board of Directors of the Company has decided to withdrawn the notice calling 12th EGM of the Company scheduled to be held on 11th August 2014 at 11:00 AM at the Ball Room of Pan Pacific Sonargaon, Dhaka as declared earlier due to unavoidable circumstance.

SHAHJABANK 16-Jul-2014

Normal trading of the shares of the Company will resume on 17.07.2014 after record date for EGM.

SHAHJABANK 15-Jul-2014

Trading of the shares of the Company will remain suspended on record date i.e., 16.07.2014 for EGM.

SHAHJABANK 13-Jul-2014

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 from 14.07.2014 to 15.07.2014. Trading of the shares of the Company will remain suspended on record date i.e., 16.07.2014 for EGM.

SHAHJABANK 10-Jul-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Account on July 08, 2014.

SHAHJABANK 07-Jul-2014

The Company has informed that the Board of Directors of the Company has decided to hold its 12th EGM for considering the following Extra Ordinary Resolution: "To consider the removal of Mr. Mohammed Solaiman as Director before the expiration of his period." Date of EGM: 11.08.2014, Time: 11:00 AM, Venue: Ball Room, Pan Pacific Sonargaon Dhaka. Record Date for EGM: 16.07.2014.

SHAHJABANK 03-Jul-2014

Mohammed Faruque, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 4,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

SHAHJABANK 24-Jun-2014

Mohammed Faruque, one of the Sponsors/Directors of the Company, has expressed his intention to sell 4,00,000 shares out of his total holding of 2,43,57,502 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

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