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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 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.

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