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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 09-May-2018

In response to a DSE query dated May 07, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

SHEPHERD 30-Apr-2018

(Q3 Un-audited): EPS was Tk. 0.35 for January-March 2018 as against Tk. 0.32 for January-March 2017. EPS was Tk. 0.77 for July 2017-March 2018 as against Tk. 0.64 for July 2016-March 2017. NOCFPS was Tk. 4.77 for July 2017-March 2018 as against Tk. 0.17 for July 2016-March 2017. NAV per share was Tk. 17.45 as on March 31, 2018 and Tk. 18.34 as on June 30, 2017.

SHEPHERD 23-Apr-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 April 29, 2018 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, 2018.

SHEPHERD 01-Feb-2018

(Continuation news of SHEPHERD): to the financial statements its position as to why cash flow from operating activities in the current year is negative. Earnings per share (EPS): The management of the company explained in note # 38 to the financial statements the reasons as to why EPS declined in the current year in comparison with previous year. (end)

SHEPHERD 01-Feb-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 2017. Emphasis of Matter: Without qualifying our opinion, we draw attention of the following issues: Negative operating cash flow: The management of the company explained in note # 38 (cont.)

SHEPHERD 30-Jan-2018

(Q2 Un-audited): EPS was Tk. 0.19 for October-December, 2017 as against Tk. 0.12 for October-December, 2016; EPS was Tk. 0.42 for July-December, 2017 as against Tk. 0.30 for July-December, 2016. NOCFPS was Tk. 1.96 for July-December, 2017 as against Tk. 0.18 for July-December, 2016. NAV per share was Tk. 17.10 as on December 31, 2017 and Tk. 18.34 as on June 30, 2017.

SHEPHERD 23-Jan-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 January 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

SHEPHERD 21-Dec-2017

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase any security of Shepherd Industries Limited in between 1st to 30th trading day after change of categorization, starting from December 24, 2017 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

SHEPHERD 21-Dec-2017

The Company will be placed in 'A' category from existing 'N' category with effect from December 24, 2017 as the Company has reported disbursement of 10% Stock dividend for the year ended on June 30, 2017.

SHEPHERD 19-Dec-2017

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on December 19, 2017.

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