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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 16-Jun-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.13 for January-March 2020 as against Tk. 1.55 for January-March 2019; Consolidated EPS was Tk. 1.21 for July 2019-March 2020 as against Tk. 3.58 for July 2018-March 2019. Consolidated NOCFPS was Tk. (2.24) for July 2019-March 2020 as against Tk. (0.12) for July 2018-March 2019. Consolidated NAV per share was Tk. 53.45 as on March 31, 2020 and Tk. 44.26 as on June 30, 2019. The main reason for significant deviation of EPS (cont.1)

SHASHADNIM 11-Jun-2020

The Company has further informed that due to unavoidable circumstances the meeting as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 15, 2020 at 5:00 PM instead of June 11, 2020 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SHASHADNIM 07-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 11, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SHASHADNIM 02-May-2019

(Q3 Un-audited): Consolidated EPS was Tk. 1.63 for January-March 2019 as against Tk. 1.16 for January-March 2018; Consolidated EPS was Tk. 3.76 for July 2018-March 2019 as against Tk. 3.41 for July 2017-March 2018. Consolidated NOCFPS was Tk. (0.13) for July 2018-March 2019 as against Tk. 2.11 for July 2017-March 2018. Consolidated NAV per share was Tk. 48.79 as on March 31, 2019 and Tk. 44.15 as on March 31, 2018.

SHASHADNIM 23-Apr-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SHASHADNIM 30-Apr-2018

(Q3 Un-audited): Consolidated EPS was Tk. 1.25 for January-March 2018 as against Tk. 1.09 for January-March 2017; Consolidated EPS was Tk. 3.65 for July 2017-March 2018 as against Tk. 3.57 for July 2016-March 2017. Consolidated NOCFPS was Tk. 2.26 for July 2017-March 2018 as against Tk. 1.37 for July 2016-March 2017. Consolidated NAV per share was Tk. 47.24 as on March 31, 2018 and Tk. 44.66 as on June 30, 2017.

SHASHADNIM 22-Apr-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 26, 2018 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SHASHADNIM 27-Apr-2017

(Q3 Un-audited): Consolidated EPS was Tk. 1.16 for January-March, 2017 as against Tk. 1.14 for January-March, 2016; Consolidated EPS was Tk. 3.79 for July, 2016-March, 2017 as against Tk. 3.63 for July, 2015-March, 2016. Consolidated NOCFPS was Tk. 1.45 for July, 2016-March, 2017 as against Tk. 4.14 for July, 2015-March, 2016. Consolidated NAV per share was Tk. 45.89 as of March 31, 2017 and Tk. 44.86 as of June 30, 2016.

SHASHADNIM 20-Apr-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 26, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SHASHADNIM 29-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. 1.08 for July-September, 2015 as against Tk. 0.81 for July-September, 2014; Consolidated EPS was Tk. 3.64 for January-September, 2015 as against Tk. 0.88 for January-September, 2014. Consolidated NOCFPS was Tk. 4.17 for January-September, 2015 as against Tk. 2.52 for January-September, 2014. Consolidated NAV per share was Tk. 41.60 as of September 30, 2015 and Tk. 25.28 as of December 31, 2014.

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