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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SHAHJABANK 07-May-2014

Trading of the shares of the Company will remain suspended on record date i.e., 08.05.2014.

SHAHJABANK 05-May-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 with cum benefit from 06.05.2014 to 07.05.2014. Trading of the shares of the Company will remain suspended on record date i.e., 08.05.2014.

SHAHJABANK 20-Apr-2014

There will be no price limit on the trading of the shares of the Company today (20.04.2014) following its corporate declaration.

SHAHJABANK 20-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.06.2014, Time: 10:00 AM, Venue: 'Bashundhara Convention Center-2', Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record Date: 08.05.2014. The Company has also reported consolidated EPS of Tk. 1.96, consolidated NAV per share of Tk. 16.42 and consolidated NOCFPS of Tk. 10.13 for the year ended on December 31, 2013.

SHAHJABANK 16-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 17, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

SHAHJABANK 03-Nov-2013

Mr. Mohammed Faruque, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of total 4,00,000 (2,00,000+ 2,00,000) shares of the Company at prevailing market price through stock exchange as announced earlier.

SHAHJABANK 29-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 628.69 million with consolidated EPS of Tk. 0.94 as against Tk. 573.82 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. 835.56 million with consolidated EPS of Tk. 1.25 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 1,437.66 million and Tk. 2.15 respectively for the same period of the previous year.

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