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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 01-Nov-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 08, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SHEPHERD 28-Oct-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 28, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020, has been postponed. New date and time of the meeting will be notified later on.

SHEPHERD 21-Oct-2020

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 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SHEPHERD 28-Jun-2020

(Q3 Un-audited): EPS was Tk. 0.08 for January-March 2020 as against Tk. 0.21 for January-March 2019; EPS was Tk. 0.41 for July 2019-March 2020 as against Tk. 0.76 for July 2018-March 2019. NOCFPS was Tk. (0.40) for July 2019-March 2020 as against Tk. (2.39) for July 2018-March 2019. NAV per share was Tk. 16.36 as on March 31, 2020 and Tk. 17.53 as on June 30, 2019.

SHEPHERD 22-Jun-2020

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 June 27, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SHEPHERD 19-Jan-2020

(Q2 Un-audited): EPS was Tk. 0.11 for October-December 2019 as against Tk. 0.19 for October-December 2018; EPS was Tk. 0.33 for July-December 2019 as against Tk. 0.57 for July-December 2018. NOCFPS was Tk. (1.35) for July-December 2019 as against Tk. (2.64) for July-December 2018. NAV per share was Tk. 16.27 as on December 31, 2019 and Tk. 17.53 as on June 30, 2019.

SHEPHERD 12-Jan-2020

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 16, 2020 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, 2019.

SHEPHERD 07-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts on January 06, 2020.

SHEPHERD 09-Dec-2019

The Company has further informed that the 18th AGM will be held on December 26, 2019 at 10:30 AM at DOHS Baridhara Convention Centre, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka.

SHEPHERD 25-Nov-2019

Trading of the Shares of the Company will resume on 26.11.2019 after record date.

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