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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 24-Jan-2021

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 January 28, 2021 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SHASHADNIM 18-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2020.

SHASHADNIM 16-Nov-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.11.2020 to 18.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2020.

SHASHADNIM 15-Nov-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.11 for July-September, 2020 as against Tk. 0.37 for July-September, 2019. Consolidated NOCFPS was Tk. 4.06 for July-September, 2020 as against Tk. 1.74 for July-September, 2019. Consolidated NAV per share was Tk. 43.64 as on September 30, 2020 and Tk. 43.48 as on June 30, 2020.

SHASHADNIM 09-Nov-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 November 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

SHASHADNIM 05-Nov-2020

The Company has informed that Bangladesh Export Processing Zone Authority allotted eight plots measuring an area of 16,021.65 sq. meters (approximately) in Dhaka Export Processing Zone Area to Shasha Denims Limited. Accordingly lease agreement for allotment of these plots was signed today November 05, 2020 between BEPZA and Shasha Denims Ltd. These land will be used for future expansion of the Company.

SHASHADNIM 29-Oct-2020

There will be no price limit on the trading of the shares of the Company today (29.10.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

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

(Continuation news of SHASHADNIM): as against Tk. 2.91 (restated), Tk. 44.26 (restated) and Tk. 4.30 (restated) respectively for the same period of the previous year. The Company also informed that: i) Bonus share is declared out of accumulated profit. ii) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company, (cont.2)

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)

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