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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

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 22-Oct-2019

(Continuation news of SHASHADNIM): in favor of its non-resident shareholders (transferor). It may be mentioned that the Company will acquire 80% shares of EOS Textile Mills Ltd. Execution of share transfer will be completed accordingly. (end)

SHASHADNIM 22-Oct-2019

With reference to their earlier news disseminated by DSE on 22.08.2019 regarding Information on acquisition of Shares of EOS Textile Mills Ltd., the Company has further informed that Bangladesh Bank has revised the value to Tk. 121,07,38,253.00 instead of earlier approved value Tk. 110,68,35,000.00 considering the payer of the both parties (seller and buyers) of the Agreement to transfer of shares and to repatriate sale proceeds of the transfer of EOS Textile Mills Ltd. (cont.)

SHASHADNIM 21-Oct-2019

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, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SHASHADNIM 22-Aug-2019

(Continuation news of SHASHADNIM): It may be mentioned that the Company will acquire 80% shares of EOS Textile Mills Ltd. Execution of share transfer will be completed accordingly. (end)

SHASHADNIM 22-Aug-2019

With reference to their earlier news disseminated by DSE on 17.02.2019 regarding decision to acquire shares of EOS Textile Mills Ltd., the Company has further informed that Bangladesh Bank has approved to transfer of shares and permission to repatriate sale proceeds of share transfer of EOS Textile Mills Ltd. in favor of its non-resident shareholders (transferor). Bangladesh Bank has approved and fixed the selling price of the shares of the company is Tk. 110,68,35,000.00. (cont.)

SHASHADNIM 17-Jul-2019

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance rating of the Company as "AA3" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2018, Bank liability position as on June 25, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SHASHADNIM 10-Jul-2019

(Continuation news of SHASHADNIM): However, EPCL submitted an application on August 30, 2018 to renew the contract period for further 2 years along with a conversion to Independent Power Producer (IPP). After getting permission, it would be disseminated accordingly. (end)

SHASHADNIM 10-Jul-2019

The Company has informed that Energis Power Corporation Ltd. (EPCL), a subsidiary of the Company (99.9695% share holds by Shasha Denims Limited) signed a contract no. 09932 on February 9, 2014 with BPDB regarding supply of 55 MW power to BPDB. Since the existing contract is expired, EPCL will shut down its power generation system from July 11, 2019. (cont.)

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.

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