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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 16-Nov-2016

In response to a DSE query dated November 15, 2016, the Company has informed the following: "Shasha Denims Limited has no undisclosed reportable issues that can affect the company's costing, shareholding position, operation /profitability etc. But we like to draw your attention that, Energis Power Corporation Ltd., one of the subsidiaries of Shasha Denims Ltd. participated in a tender under a consortium named Consortium of Xcel infrastructure Limited (cont.)

SHASHADNIM 24-Oct-2016

(Q1 Un-audited): Consolidated EPS for July-September, 2016 was Tk. 1.10 as against Tk. 1.05 for July-September, 2015; Consolidated NOCFPS was Tk. 1.60 for July-September, 2016 as against Tk. 1.94 for July-September, 2015. Consolidated NAV per share was Tk. 44.46 as of September 30, 2016 and Tk. 44.86 as of September 30, 2015.

SHASHADNIM 17-Oct-2016

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 October 23, 2016 at 6:00 PM to consider, among others, unaudited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SHASHADNIM 25-Sep-2016

The Company has informed that it has disbursed Cash dividend for the year ended on June 30, 2016 to the respective shareholders' BO Account through BEFTN.

SHASHADNIM 28-Jul-2016

The Company has further informed that the new date of 19th AGM will be August 17, 2016 for the year ended on June 30, 2016. Time: 10:00 AM. Venue: Trust Millonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka.

SHASHADNIM 28-Jul-2016

(18 Months audited): Consolidated EPS for 6 months period was Tk. 2.51 for Jan-June, 2016 as against Tk. 2.48 for Jan-June, 2015; Consolidated EPS for 18 months period was Tk. 7.58 for January, 2015- June, 2016 as against Tk. 4.07 for January, 2014- June, 2015. Consolidated NOCFPS was Tk. 6.79 for January, 2015-June, 2016 as against Tk. 3.79 for January, 2014-June, 2015. Consolidated NAV per share was Tk. 44.86 as of June 30, 2016 and Tk. 42.35 as of December 31, 2015.

SHASHADNIM 20-Jul-2016

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 July 27, 2016 at 3:00 PM to consider, among others, financial statements of the Company for the period from January 2016 to June 2016 including combined financial statement of 18 months from January 2015 to June 2016.

SHASHADNIM 16-Jun-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "AA3" based on audited financial statements up to December 31, 2015; bank liability position as on March 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SHASHADNIM 16-May-2016

(continuation news of SHASHADNIM): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., May 03, 2016 for entitlement of 15% final cash dividend shall remain unchanged. 15% final cash dividend will be paid subject to approval of the shareholders in the forthcoming AGM.(end)

SHASHADNIM 16-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 02, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

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