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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 07-Sep-2015

The Company has informed that it has disbursed 10% interim Cash Dividend for the year ending 31 December 2015.

SHASHADNIM 19-Aug-2015

The Company has requested the concerned Brokerage houses/ Merchant banks to send the detailed data of the shareholders on the record date (Shareholder's name, BO Number, ETIN, Shareholding position etc.) relating to margin loan to the email address: aslamkhan3012@gmail.com by August 23, 2015 followed by hard copy to receive cash dividend in their favor.

SHASHADNIM 19-Aug-2015

Trading of the shares of the Company will remain suspended on record date i.e., 20.08.2015 for entitlement of interim dividend.

SHASHADNIM 17-Aug-2015

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 18.08.2015 to 19.08.2015. Trading of the shares of the Company will remain suspended on record date i.e., 20.08.2015 for entitlement of interim dividend.

SHASHADNIM 30-Jul-2015

The Company has informed that the Board of Directors has approved 10% interim cash dividend for the year ending on 31 December 2015, out of the provisional consolidated net profit for the half year ended on 30 June, 2015. Record date for entitlement of interim cash dividend: 20.08.2015.

SHASHADNIM 25-Jun-2015

The Company will be placed in "A" category from existing "N" category with effect from June 28, 2015 as the Company has reported disbursement of 20% cash & 15% stock dividend for the year ended on December 31, 2014.

SHASHADNIM 07-Jun-2015

The Company has requested the concerned brokerage houses to send the detailed data (shareholders name, BO Number, ETIN, shareholding position etc.) relating to margin loan to the email address: aslamkhan3012@gmail.com by 10th June, 2015 followed by hard copy to receive cash dividend in their favor. The brokerage houses are also requested to mention respective Bank Account name, Bank Account Number and Routing Number etc. in their letter.

SHASHADNIM 02-Jun-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders BO Accounts on June 01, 2015. The payment of the sale proceed of fractional shares together with cash dividend will be deposited shortly to the shareholders Bank accounts by BEFTN.

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