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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 11-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.11.2017, Time: 10:30 AM, Venue: DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. Record Date: 31.10.2017. The Company has also reported EPS of Tk. 1.14, NAV per share of Tk. 18.34 and NOCFPS of Tk. (6.00) for the year ended on June 30, 2017 as against Tk. 1.76, Tk. 18.70 and Tk. 6.69 respectively for the same period of the previous year.

SHEPHERD 03-Oct-2017

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 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SHEPHERD 25-Apr-2017

(Q3 Un-audited): EPS was Tk. 0.35 for January-March, 2017 as against Tk. 0.64 for January-March, 2016. EPS was Tk. 0.71 for July, 2016-March, 2017 as against Tk. 1.29 for July, 2015-March, 2016. NOCFPS was Tk. 0.20 for July, 2016-March, 2017 as against Tk. 0.49 for July, 2015-March, 2016. NAV per share with revaluation reserve was Tk. 17.92 as on March 31, 2017 and Tk. 18.70 as on June 30, 2016. NAV per share without revaluation reserve was Tk. 13.52 as on March 31, 2017 and Tk. 13.39 as on June 30, 2016.

SHEPHERD 18-Apr-2017

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 24, 2017 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, 2017.

SHEPHERD 08-Mar-2017

(Continuation news of SHEPHERD: Q2): of the previous year. It is to be noted that the said EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 104,205,986 shares for 2016 and 19,119,400 shares for 2015. However, considering Post-IPO 124,205,986 number of shares, Companys basic EPS would be Tk. 0.29 for 6 (six) months period ended on 31 December, 2016 (July - December, 2016) and NAV per share would be Tk. 17.59 as on 31 December, 2016. (End)

SHEPHERD 08-Mar-2017

(Continuation news of SHEPHERD: Q2): and 19,119,400 shares for 2015. However, considering Post-IPO 124,205,986 number of shares the Companys basic EPS for the 3 (three) months period ended on 31 December, 2016 would be Tk. 0.11. For the period of 6 (six) months (July to December, 2016) ended on 31 December, 2016 profit after tax was Tk. 35.53 million and basic EPS was Tk. 0.34 as against profit after tax of Tk. 37.12 million and basic EPS of Tk. 1.94 for the same period (cont.2)

SHEPHERD 08-Mar-2017

(Q2 Financials Repeat): The Company has reported its profit after tax of Tk. 13.64 million and basic EPS of Tk. 0.13 for the 3 (three) months period ended on 31 December 2016 (October- December, 2016) as against profit after tax of Tk. 21.08 million and basic EPS of Tk. 1.10 for the same period of the previous year. It is to be noted that basic EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 104,205,986 for 2016 (cont.1)

SHEPHERD 08-Mar-2017

DSE NEWS: The Stock Brokers, Merchant Bankers and Portfolio Manager are requested to abstain from providing loan facilities to purchase securities of Shepherd Industries Limited in between 1st to 30th trading day starting from today (March 08, 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 08-Mar-2017

Trading of the shares of Shepherd Industries Limited will commence at DSE from today (March 08, 2017) under 'N' category. DSE Trading Code for Shepherd Industries Limited is "SHEPHERD" and DSE Company Code is 17474.

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