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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 06-Jan-2019

In response to a CSE query dated January 03, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

SHEPHERD 09-Dec-2018

The 17th AGM of the Company will be held on December 19, 2018 at 10:30 AM at DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara Dhaka Cantonment, Dhaka-1206.

SHEPHERD 05-Dec-2018

(Continuation news of SHEPHERD): Net Operating Cash Flow per share of the company is Tk. 4.65 (Positive) compared to previous year's negative cash flow of Tk. (6.00). The major reasons of Which were payment to creditors, suppliers, employees and others decreased by Tk. 125.70 Crore and collection from customers and others increased by Tk. 13.50 Crore. (end)

SHEPHERD 05-Dec-2018

(Continuation news of SHEPHERD): Net Operating Cash Flow Per Share (NOCFPS) has increased due to less payment to suppliers and others, and more collection from customers Compared to previous year. Note # 37 (a) Net Asset Value per share decreased due to the fact that during the year number of shares increased for issuance of bonus shares. (b) During the year ended June 30, 2018 (cont. 2)

SHEPHERD 05-Dec-2018

(Emphasis of Matter): The auditor of the company has given the following 'Emphasis of Matter' Paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Emphasis of Matter: Without qualifying our opinion in this regard, we draw attention to note # 37 where management has explained that Net Asset Value (NAV) per share for the year has decreased due to increase in number of shares and (cont. 1)

SHEPHERD 15-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.42 for July-September, 2018 as against 0.23 for July-September, 2017; NOCFPS was Tk. (3.12) for July-September 2018 as against Tk. 0.87 for July-September, 2017. NAV per share was Tk. 18.24 as on September 30, 2018 and Tk. 17.83 as on June 30, 2018.

SHEPHERD 12-Nov-2018

Trading of the shares of the Company will resume on 13.11.2018 after record date.

SHEPHERD 11-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 12.11.2018.

SHEPHERD 11-Nov-2018

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 November 14, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SHEPHERD 07-Nov-2018

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 08.11.2018 to 11.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 12.11.2018.

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