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BDWELDING

All Eps Dividend Board Agm Q1 Q2 Q3

BDWELDING 21-Mar-2021

Bangladesh Securities and Exchange Commission has nominated 03 (three) individuals as Independent Directors namely 1. Mr. Md. Safiqul Islam, 2. Professor Dr. Abul Mansur Ahmed and 3. Ms. Nusrat Khan in addition to previously nominated 02 (two) nominated directors of the company in accordance with condition under 2 of the commission?s Notification dated September 01, 2020. Mr. Md. Safiqul Islam is proposed to be selected as the chairman of the Board of Directors of the company.

BDWELDING 10-Aug-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2018 and also recommended 1% stock dividend for the year ended on June 30, 2019. Date of AGM: 17.09.2020, Time: 11:30 AM for the year of 2018 and Time: 12:00 Noon for the year of 2019. Venue: Digital Platform. Record Date: 31.08.2020 for the year of 2018 and 2019. (cont. 1)

BDWELDING 04-Aug-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on August 09, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the years ended on June 30, 2018 and 2019.

BDWELDING 25-Mar-2020

The Company has further informed that, due to declaration of public holidays in relation to COVID-19 by the Government, the Board meeting as per LR 19(1), scheduled to be held on March 28, 2020 at 4:00 PM, to consider, among others, audited financial statements of the Company for the years ended on June 30, 2018 and 2019 as per judgment and order of the Honorable High Court division of the Supreme Court of Bangladesh, has been postponed. New date and time of the meeting will be notified later on.

BDWELDING 22-Mar-2020

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 March 28, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the years ended on June 30, 2018 and 2019 as per judgment and order of the Honorable High Court division of the Supreme Court of Bangladesh.

BDWELDING 29-Jul-2019

The Board of Directors of the Company has been informed that the Investment Corporation of Bangladesh (ICB), the major shareholders of this Company has entered into an agreement with Alif Group, Dhaka to transfer their holding of 1,08,40,000 shares on conditions that this transfer will be effective on receipt of approval from Bangladesh Securities and Exchange Commission (BSEC).

BDWELDING 27-May-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 May 30, 2018 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

BDWELDING 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 28, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

BDWELDING 28-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 December 06, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

BDWELDING 19-Nov-2017

The Board of Directors has recommended No Dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017. Time: 10:30 AM. Venue: Shahid Commissioner Sayedur Rahman Newton Community Center (8 No. Ward), Chiriakhana Road, Mirpur-1, Dhaka. Record Date: 07.12.2017. The Company has also reported EPS of Tk. 1.95, NAV per share of Tk. 12.04 and NOCFPS of Tk. (0.73) for the year ended on June 30, 2017 which was Tk. (3.13), Tk. 12.87 and Tk. (1.26) respectively for the same period of the previous year.

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