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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 11-Oct-2017

(Continuation news of SHASHADNIM): The Company has also reported Consolidated EPS of Tk. 5.23, Consolidated NAV per share of Tk. 47.34 and Consolidated NOCFPS of Tk. 2.68 for the year ended on June 30, 2017 as against Tk. 4.99, Tk. 44.86 and Tk. 4.62 respectively for the same period of the previous year. (end)

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.)

SHASHADNIM 03-Oct-2017

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 10, 2017 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SHASHADNIM 21-Jun-2017

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity (surveillance) rating of the Company as "AA3" along with a stable outlook based on audited financial statements of the Company up to June 30, 2016, Bank liability as on June 13, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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 05-Mar-2017

The Company has informed that it has disbursed Interim Cash Dividend for the year ending on June 30, 2017 to the respective shareholders' Bank Accounts through online/BEFTN/Warrant Transfer.

SHASHADNIM 14-Feb-2017

Trading of the shares of the Company will resume on 15.02.2017 after record date.

SHASHADNIM 13-Feb-2017

(Correction News): The Company has requested the respective brokerage houses/merchant banks to send the margin list of entitled shareholders as on record date to the email address: secretaryshasha@gmail.com followed by hard copy by February 16, 2017 for receiving 12.50% interim cash dividend in their favor.

SHASHADNIM 13-Feb-2017

The Company has requested the respective brokerage houses/merchant banks to send the margin list of entitled shareholders as on record date to the email address: ssecretaryshasha@gmail.com followed by hard copy by February 16, 2017 for receiving interim cash dividend in their favor.

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