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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 27-Oct-2019

(Continuation news of SHEPHERD): iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

SHEPHERD 27-Oct-2019

(Continuation news of SHEPHERD): The Board has also agreed to purchase 15,500,000 Nos. of ordinary shares Tk. 10.00 for each share (face value) of Shepherd Jeans Limited by consideration of Land, Building and Machineries for the sum of Tk. 155,000,000. The Company has also informed that i) The reasons for declaration of bonus shares and utilization of such retained amount as capital. ii) The bonus shares is declared out of accumulated profit or share premium. (cont.2)

SHEPHERD 27-Oct-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 10:30 AM, Venue: will be notified latter. Record Date: 25.11.2019. The Company has also reported EPS of Tk. 0.90, NAV per share of Tk. 17.53 and NOCFPS of Tk. (0.60) for the year ended on June 30, 2019 as against Tk. 1.15, Tk. 17.83 and Tk. 4.65 respectively for the same period of the previous year. (cont.1)

SHEPHERD 17-Oct-2019

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 24, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SHEPHERD 02-May-2019

(Q3 Un-audited): EPS was Tk. 0.21 for January-March 2019 as against Tk. 0.35 for January-March 2018; EPS was Tk. 0.84 for July 2018-March 2019 as against Tk. 0.77 for July 2017-March 2018. NOCFPS was Tk. (2.39) for July 2018-March 2019 as against Tk. 4.77 for July 2017-March 2018. NAV per share was Tk. 17.47 as on March 31, 2019 and Tk. 17.83 as on June 30, 2018.

SHEPHERD 24-Apr-2019

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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SHEPHERD 14-Mar-2019

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "BBB" in the long term and "ST-3" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2018 and other relevant qualitative information up to March 13, 2019.

SHEPHERD 27-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.21 for October-December 2018 as against Tk. 0.19 for October-December 2017; EPS was Tk. 0.63 for July-December 2018 as against Tk. 0.42 for July-December 2017. NOCFPS was Tk. (2.64) for July-December 2018 as against Tk. 1.96 for July-December 2017. NAV per share was Tk. 17.26 as on December 31, 2018 and Tk. 17.83 as on June 30, 2018.

SHEPHERD 21-Jan-2019

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 24, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

SHEPHERD 10-Jan-2019

The Company has informed that they have disbursed cash dividend to the respective shareholders' bank accounts through BEFTN system on 09.01.2019. Shareholders whose bank accounts are not under BEFTN facilities; dividend warrants will be distributed through courier service to the registered mailing address by 12.01.2019. For refund case of BEFTN, the Company has requested to collect refund warrants from registered office of the company at House: 24, Road: 04, Sector: 04, Uttara, Dhaka-1230 from 05.01.2019.

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