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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 19-Oct-2020

As per Regulation 19(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 October 28, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SHASHADNIM 16-Jun-2020

(Continuation news of SHASHADNIM): the Company did not have such income, besides, the cost of fabrics and financial charges have also increased significantly. NOCFPS has been decreased due to increase in accounts receivable, advance, deposit and prepayment during the period. NAV has been increased significantly due to increase of assets value of EOS Textile Mills Limited which is added in the Consolidated Financial Statements. (end)

SHASHADNIM 16-Jun-2020

(Continuation news of SHASHADNIM): comparative to the previous year is due to almost no operation of Energis Power Corporation Limited (a major subsidiary of the Company) as the PPP contract has been expired on July 2019 and the Company suffered the loss reported BDT 10,32,27,888.00. On the other hand, previous period, the Company earned capital gain of BDT. 12,11,02,786.00 but during the current period, (cont.2)

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-Feb-2020

(Q2 Un-audited): Consolidated EPS was Tk. 0.70 for October-December 2019 as against Tk. 0.41 for October-December 2018; Consolidated EPS was Tk. 1.07 for July-December 2019 as against Tk. 2.04 for July-December 2018. Consolidated NOCFPS was Tk. (4.35) for July-December 2019 as against Tk. 1.45 for July-December 2018. Consolidated NAV per share was Tk. 53.32 as on December 31, 2019 and Tk. 44.26 as on June 30, 2019.

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 20-Jan-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 January 30, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

SHASHADNIM 08-Dec-2019

The Company has informed that a fire was erupted in the outside of the main factory building of the Company on December 05, 2019 at about 4:30 PM. The fire was totally controlled within half an hour by Company's own firefighting system in collaboration with fire brigades. Factory's operation is going on without any interruption. There was no significant damaged due to this fire.

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