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BDWELDING

All Eps Dividend Board Agm Q1 Q2 Q3

BDWELDING 07-Sep-2020

(Continuation news of BDWELDING): accounted for in the financial statements without taking into consideration the temporary difference amount. e) We could not verify the challan for payment of VAT amounting to Tk. 143,755. f) Unclaimed dividend as per financial statements is Tk. 32,68,007 but no fund exists as such in the financial statements to meet this liability. We could not verify the detailed as the list for this item were not provided. g) We could not verify the item (cont. 3)

BDWELDING 07-Sep-2020

(Continuation news of BDWELDING): f) Unclaimed dividend as per financial statements is Tk. 32,68,007 but no fund exists as such in the financial statements to meet this liability. We could not verify the detailed as the list for this item were not provided. g) We could not verify the item of prior year adjustment. (cont. 4)

BDWELDING 10-Aug-2020

Dividend Declaration (Additional Information): The Company has informed that they recommended 1% stock dividend for the year 2019 due to following reasons: a) The factory of the Company shifted from Chittagong to Dhamrai, Dhaka which is under Construction. BMRE is continuing. On completion of the job and at re-start of production PSI will follow. (cont.)

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 11-Dec-2017

(Continuation news of BDWELDING): inventory record was provided to us during audit. As a result, physical existence of inventory could not be verified. c) Deferred tax has been calculated only on re-valuation surplus and accounted for in the financial statements without taking into consideration the temporary difference amount. d) Unclaimed dividend as per financial statements is Tk. 32,68,007 but no fund exists as such in the financial statements to meet this liability. Emphasis of matter: (cont.3)

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.

BDWELDING 03-Jan-2017

(continuation news of BDWELDING): of the company could have been changed. We could not calculate the amount of deferred tax for want of necessary information. e) Unclaimed dividend as per financial statements is Tk. 32,68,007 but no fund exists as such in the financial statements. The company could not provide any bank statement or bank certificate wherein this fund was kept reserved in favour of this unclaimed dividend which indicates that the company (cont.6)

BDWELDING 26-Oct-2016

The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of EGM and AGM: 17.11.2016, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: Institution of Engineers, Bangladesh (Seminar Hall), Ramna, Dhaka. Record Date for EGM & AGM: 09.11.2016. It is to be noted that Record date and dates for AGM and EGM are not in compliance with the respective Securities laws. (cont. 1)

BDWELDING 03-May-2016

The Company will be placed in 'Z' category from existing 'B' category with effect from May 04, 2016 as the Company did not recommend any dividend for year ended on December 31, 2015.

BDWELDING 03-May-2016

The Board of Directors has recommend no dividend for the year ended on December 31, 2015. Date of AGM: 23.06.2016, Time: 10:30 AM, Venue: Institution of Engineers Bangladesh, Ramna, Dhaka. Record Date: 25.05.2016. The Company has also reported EPS of Tk. (2.59), NAV per share of Tk. 13.78 and NOCFPS of Tk. (1.25) for the year ended on December 31, 2015 as against Tk. 0.19, Tk. 17.18 and Tk. (0.19) respectively for the year ended on December 31, 2014.

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