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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 04-Nov-2018

(Continuation news of SHEPHERD): 100% export-oriented industry and engaged in the business of manufacturing and marketing of Knitting fabrics. The said investment is expected to contribute an additional profit of approximately Tk. 5.00 crore towards overall profitability of the company. Post investment Shepherd Textile (BD) Limited will be an associate company of Shepherd Industries Limited. (end)

SHEPHERD 04-Nov-2018

(Continuation news of SHEPHERD): measuring 708.40 square meter along with proportionate land located at Uttara, Dhaka to Shepherd Textile (BD) Limited in consideration of 2,500,000 ordinary shares @ Tk. 100.00 each of the Company. Price of the said land and building will be determined at fair market value. Shepherd Textile (BD) Limited is a (cont. 2)

SHEPHERD 04-Nov-2018

The Company has informed that the Board of Directors has decided to invest Tk. 25.00 crore in paid up capital of Shepherd Textile (BD) Ltd. subject to approval of the BSEC. The Board has approved the selling of approximately 453 decimals land of Shepherd Industries Limited located at Bhaluka, Mymensingh and 2 floors (5th & 6th) of Head office building (cont. 1)

SHEPHERD 23-Oct-2018

(Continuation news of SHEPHERD): The list should include shareholder's name, BO ID, client-wise shareholding position, applicable Tax Rate along with Brokerage House/Dp's bank account number, Bank & Branck name, routing number, contact person etc. Otherwise the Company will deposit cash dividend in the shareholder's account. (end)

SHEPHERD 23-Oct-2018

(Continuation news of SHEPHERD): They also requested the concerned Brokerage Houses/DPs to provide detail lists of their margin accountholders who hold shares on the record date to Company's registered office address: House # 24, Road # 04, Sector # 4, Uttara, Dhaka followed by hard copy to receive cash dividend in their favor or the e-mail address: share@shepherdbd.com, zafar@shepherdbd.com , info@shepherdbd.com within November 15, 2018 to December 15, 2018. (cont. 1)

SHEPHERD 23-Oct-2018

The Company has requested the shareholders to update their 12 digits e-TIN number, bank accounts, mobile number in BO Account through their respective Brokerage Houses/DPs before the record date. If anyone fails to update their e-TIN information before the record date, disbursement of respective dividend will be subject to deduction of Advance Income Tax (AIT) at the rate of 15% instead of 10% (in the case of individual) as per amendment Income Tax Ordiance, 1984 under Section 54. (cont. 1)

SHEPHERD 23-Oct-2018

There will be no price limit on the trading of the shares of the Company today (23.10.2018) following its corporate declaration.

SHEPHERD 23-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 19.12.2018, Time: 10:30 AM, Venue: will be notified later. Record Date: 12.11.2018. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 17.83 and NOCFPS of Tk. 4.65 for the year ended on June 30, 2018 as against Tk. 1.03, Tk. 18.34 and Tk. (6.00) respectively for the same period of the previous year.

SHEPHERD 15-Oct-2018

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 22, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SHEPHERD 05-Jul-2018

In response to a DSE query dated July 04, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

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