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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SHAHJABANK 03-Jun-2014

Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Company as "AA3" in the long term and "ST-2" in the short term based on audited financial statements of the Company up to 31 December 2013 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SHAHJABANK 12-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interest) of Tk. (159.85) million with consolidated basic EPS of Tk. (0.24) as against Tk. 98.46 million and Tk. 0.15 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2013, consolidated restated basic EPS will be Tk. (0.22) as on 31.03.2014 and Tk. 0.13 as on 31.03.2013.

SHAHJABANK 08-May-2014

Normal trading of the shares of the Company will resume on 11.05.2014 after record date.

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