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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 08-May-2016

(Q1 Un-audited): Consolidated EPS was Tk. 1.14 for January-March, 2016 as against Tk. 1.03 for January-March, 2015. Consolidated NOCFPS was Tk. 1.48 for January-March, 2016 as against Tk. 0.41 for January-March, 2015. Consolidated NAV per share was Tk. 43.49 as of March 31, 2016 and Tk. 41.83 as of March 31, 2015.

SHASHADNIM 04-May-2016

Trading of the shares of the Company will resume today i.e. 04.05.2016 after record date.

SHASHADNIM 02-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 03.05.2016.

SHASHADNIM 28-Apr-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 May 05, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SHASHADNIM 27-Apr-2016

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 28.04.2016 to 02.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 03.05.2016.

SHASHADNIM 10-Apr-2016

There will be no price limit on the trading of the shares of the Company today (10.04.2016) following its corporate declaration.

SHASHADNIM 10-Apr-2016

(Continuation of news of SHASHADNIM):The Company has also reported Consolidated EPS of Tk. 5.07, Consolidated NAV per share of Tk. 42.35 and Consolidated NOCFPS of Tk. 4.81 for the year ended on December 31, 2015 as against Tk. 1.59 (restated), Tk. 25.28 (restated) and Tk. 1.71 (restated) respectively for the year ended on December 31, 2014.(end)

SHASHADNIM 10-Apr-2016

The Board of Directors has recommended 15% final cash dividend (i.e. total 25% cash dividend for the year 2015 inclusive of 10% Interim cash dividend which has already been paid). Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 03.05.2016.(cont.)

SHASHADNIM 31-Mar-2016

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 April 09, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SHASHADNIM 05-Jan-2016

The Company has informed that the Corporate Head Office will be shifted to the new address at House No. 23, Road No. 129, Gulshan 1, Dhaka - 1212 from Mascat Plaza (10th Floor), Plot - 107/A, Sonargaon Janapath, Sector - 7, Uttara, Dhaka with effect from Januray 12, 2016.

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