Shahjalal Islami Bank PLC. announcements
623 Dhaka Stock Exchange announcements for Shahjalal Islami Bank PLC. (SHAHJABANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (19).
- Partial completion of transmission
With reference to their earlier news (disseminated by DSE on 17.11.2016), the Company has further informed that according to the Succession Certificate, 22,95,895 shares, 53,57,089 shares and 6,77,959 shares (out of his total 53,57,089 shares, 6,77,959 shares are electronic shares and the remaining 46,79,130 are paper shares) of late Sponsor/Director Alhaj Mohammad Farooq, has been transmitted to his wife Mrs. Sanawar Bano and sons Mr. Mohammad Nawaz and Dr. Mohammad Yakub respectively.
- Transmission of Deceased
The Company has informed that Alhaj Mohammad Farooq, one of the Sponsors/Directors of the Company passed away on September 01, 2014. His present holding is 1,83,67,162 shares. These shares will be transmitted to his successors (wife and sons) according to the Succession Certificate issued by the Honorable Court, in the following manner: 22,95,895 shares to Mrs. Sanawar Bano (1/8th of total shares), 53,57,089 shares each (i.e. 1/3rd of total shares) to Dr. Mohammad Yakub, Mr. Mohammad Nawaz & Mr. Mohammed Hasan (Sponsor of the Company). It is to be noted that transmission of 53,57,089 shares to Mr. Mohammed Hasan (Sponsor of the Company) will be executed after the end of the prohibitory period of the company as per respective BSEC rules and upon subsequent compliance of respective securities related rules made by the Sponsor & the Company.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.42 for July-September, 2016 as against Tk. 0.36 for July-September, 2015; Consolidated EPS was Tk. 1.23 for January-September, 2016 as against Tk. 1.14 for January-September, 2015. Consolidated NOCFPS was Tk. 6.18 for January-September, 2016 as against Tk. (6.11) for January-September, 2015. Consolidated NAV per share was Tk. 16.99 as of September 30, 2016 and Tk. 16.39 as of September 30, 2015.
- Board Meeting schedule under LR 16(1)
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 October 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Buy Confirmation of a Sponsor/Director
Mr. Anwer Hossain Khan, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 23,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Buy Declaration of a Sponsor/Director
Mr. Anwer Hossain Khan, one of the Sponsors/Directors of the Company, has expressed his intention to buy 23,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Issuance of Mudaraba Subordinated Bond
The Company has informed that the Board of Directors of the Company has accorded its approval for issuance of Mudaraba Subordinated Bond for Tk. 400.00 crore only as a process of inclusion in Tier-II Capital for a period of 7 years through private placement subject to approval of the regulatory authorities and compliance of all formalities in this respect.
- Dividend Disbursement
The Company has informed that Cash dividend for the year ended on December 31, 2015 has been disbursed to the respective shareholders' Bank Accounts through EFTN System. The cash dividend which could not remit through EFTN has already issued Dividend warrants and sent through courier services to the respective address of the shareholders.
- Q2 Financials
Consolidated EPS was Tk. 0.42 for April-June, 2016 as against Tk. 0.53 for April-June, 2015; Consolidated EPS was Tk. 0.81 for January-June, 2016 as against Tk. 0.78 for January-June, 2015. Consolidated NOCFPS was Tk. 3.85 for January-June, 2016 as against Tk. (2.88) for January-June, 2015. Consolidated NAV per share was Tk. 16.56 as of June 30, 2016 and Tk. 16.04 as of June 30, 2015.
- Board Meeting schedule under LR 16(1)
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 July 24, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA3" in the long term and "ST-2" in the short term along with stable outlook based on audited financial statements up to December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record date for EGM and AGM
Trading of the shares of the Company will resume on 18.05.2016 after record date for EGM and AGM.
- Suspension for Record date for EGM & AGM
Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2016 for EGM & AGM.
- Spot News for EGM & AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 15.05.2016 to 16.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2016 for EGM & AGM.
- Dividend Declaration
The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2015. The Company has further reported that the Board has also decided to hold an EGM for amendment to clause 30 of Memorandum and Article of the Association of the Company. Date of EGM and AGM: 26.06.2016, Time for EGM and AGM: 10:00 AM and 10:15 AM respectively, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 17.05.2016. The Company has also reported Consolidated EPS of Tk. 1.79, Consolidated NAV per share of Tk. 16.74 and Consolidated NOCFPS of Tk. (7.26) for the year ended on December 31, 2015 as against Tk. 1.02, Tk. 15.95 and Tk. 3.69 respectively for the year ended on December 31, 2014.
- Price Limit
There will be no price limit on the trading of the shares of the Company today (25.04.2016) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS for January-March, 2016 was Tk. 0.38 as against Tk. 0.25 for January-March, 2015; Consolidated NOCFPS was Tk. 3.93 for January-March, 2016 as against Tk. (5.24) for January-March, 2015. Consolidated NAV per share was Tk. 17.12 as of March 31, 2016 and Tk. 16.20 as of March 31, 2015.
- Board Meeting
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, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Board Meeting
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 April 24, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.