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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 29-Oct-2020

(Continuation news of SHASHADNIM): or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. iii) Bonus shares has been recommended in view to utilize its retained amount for investment and business expansion. (end)

SHASHADNIM 29-Oct-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2020. Date of AGM: 20.12.2020, Time: 10:30 AM, Venue: Digital Platform. Record date: 19.11.2020. The Company has also reported Consolidated EPS of Tk. 2.15, Consolidated NAV per share of Tk. 43.48 and Consolidated NOCFPS of Tk. 3.04 for the year ended on June 30, 2020 (cont.1)

SHASHADNIM 20-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders Bank Accounts through BEFTN system.

SHASHADNIM 29-Oct-2019

(Continuation news of SHASHADNIM): or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. iii) Bonus shares has been recommended in view to utilize its retained amount for investment and business expansion. (end)

SHASHADNIM 29-Oct-2019

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 21.11.2019. The Company has also reported Consolidated EPS of Tk. 3.05, Consolidated NAV per share of Tk. 46.47 and Consolidated NOCFPS of Tk. 4.52 for the year ended on June 30, 2019 (cont.1)

SHASHADNIM 24-Jan-2019

The Company has informed that it has credited bonus share for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on January 07, 2019 and it has also disbursed the cash dividend to the respective shareholders' bank accounts through BEFTN system.

SHASHADNIM 28-Oct-2018

The Board of Directors has recommended 15% cash and 7% stock dividend for the year ended on June 30, 2018. Date of AGM: 19.12.2018, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 25.11.2018. (cont.)

SHASHADNIM 20-Dec-2017

The Company has informed that it has disbursed final cash dividend for the year ended on June 30, 2017 to the respective shareholders' Bank Accounts through BEFTN.

SHASHADNIM 01-Nov-2017

The Company has requested the concern Brokerage Houses/Merchant banks to send the detailed data (shareholder's name, BO Number, e-TIN, Shareholding position etc.) relating to margin loan the email address: aslamkhan3012@gmail.com by November 15, 2017 followed by hard copy to receive cash dividend. The brokerage houses are also requested to mention respective Bank Account name, Bank Account Number and Routing Number etc in their letter.

SHASHADNIM 11-Oct-2017

The Board of Directors has recommended final 12.50% cash and 6% stock dividend for the year ended on June 30, 2017 (total 31% dividend i.e. 25% Cash Dividend and 6% Stock Dividend including 12.50% Interim cash dividend which was already paid). Date of AGM: 15.11.2017, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 31.10.2017. (cont.)

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