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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SHEPHERD 17-Dec-2017

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "BBB-" in the long term and "ST-4" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2017 and other relevant qualitative information up to December 16, 2017.

SHEPHERD 13-Nov-2017

(Q1 Un-audited): EPS was Tk. 0.26 for July-September, 2017 as against 0.21 for July-September, 2016; NOCFPS was Tk. 0.87 for July-September 2017 as against Tk. 0.20 for July-September, 2016. NAV per share was Tk. 18.60 as on September 30, 2017 and Tk. 18.34 as on June 30, 2017.

SHEPHERD 08-Nov-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 November 13, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SHEPHERD 07-Nov-2017

(Continuation news of SHEPHERD): 2. Machineries: most of the Payments for machineries shown on prospectus were made from own source of the Company. Un-used IPO fund will be used for new machineries. 3. ETP: Cost of ETP will be financed from the own source of the Company. 4. IPO Expenses: It was paid from the own source of the Company. (end)

SHEPHERD 07-Nov-2017

(Continuation news of SHEPHERD): & IPO Expenses: Tk. 9,100,494.00). Excess amount of Tk. (115,827,053.00-114,576,375.00) will be financed from the own source of the Company. Reasons for head wise deviations: 1. Building: The Board of Directors decided to build a 30,000 sft. Compliance factory for washing plant. (Cont. 2)

SHEPHERD 07-Nov-2017

The Company has informed that the Board of Directors has proposed that the un-utilized funds of IPO proceeds will be used in the following manner subject to approval of the Shareholders in General Meeting and the BSEC: i. Building: Tk. 45,360,000.00 and ii. Machineries & Installation: Tk. 70,467,053.00; in total Tk. 115,827,053. Previously total unutilized fund was Tk. 114,576,375.00 (Building: Tk. 28,140,524.00, ETP: Tk. 15,424,550.00, Machineries & Installation: Tk. 61,910,807.00 (Cont. 1)

SHEPHERD 31-Oct-2017

Trading of the shares of the Company will resume on 01.11.2017 after record date.

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