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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 25-Apr-2021

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 29, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SHEPHERD 04-Feb-2021

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders.

SHEPHERD 31-Jan-2021

(Q2 Un-audited): EPS was Tk. (0.30) for October-December 2020 as against Tk. 0.11 for October-December 2019; EPS was Tk. (0.58) for July-December 2020 as against Tk. 0.33 for July-December 2019. NOCFPS was Tk. 1.05 for July-December 2020 as against Tk. (2.09) for July-December 2019. NAV per share was Tk. 15.12 as on December 31, 2020 and Tk. 15.79 as on June 30, 2020.

SHEPHERD 26-Jan-2021

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 January 30, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SHEPHERD 29-Nov-2020

Trading of the shares of the Company will resume on 30.11.2020 after record date.

SHEPHERD 26-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2020.

SHEPHERD 24-Nov-2020

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 25.11.2020 to 26.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2020.

SHEPHERD 15-Nov-2020

(Q1 Un-audited): EPS was Tk. (0.28) for July-September 2020 as against 0.22 for July-September 2019; NOCFPS was Tk. (0.25) for July-September 2020 as against Tk. (1.69) for July-September 2019. NAV per share was Tk. 15.52 as on September 30, 2020 and Tk. 15.79 as on June 30, 2020.

SHEPHERD 09-Nov-2020

(Continuation news of SHEPHERD): financial statements. We could not verify valuation of inventory for want of supporting documents. (end)

SHEPHERD 09-Nov-2020

(Continuation news of SHEPHERD): at the reporting date. The valuation and existence of the said amount were not completely traceable as no physical inventory count was attended by the auditor due to pandemic "Covid-19". Besides, inventories comprised obsolete and damaged items held for long period of time against which management did not recognize required provision. As a result, this would have overstated both net profit and net assets in the (cont.4)

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