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BDWELDING

All Eps Dividend Board Agm Q1 Q2 Q3

BDWELDING 08-Jun-2016

The Company has informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow uniform income year from July to June with effect from July 01, 2016 in compliance with the provision of the Finance Act. 2015, the Board of Director has postponed their AGM. In compliance to the aforesaid Directive the consolidated balance-sheet for 18 months with effect from January 1, 2015 to June 30, 2016 be prepared and audited.

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.

BDWELDING 27-Apr-2016

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 May 02, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BDWELDING 18-May-2015

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 11:30 AM, Venue: Institution of Engineers, Bangladesh, Ramna, Dhaka. Record Date: 09.06.2015. The Company has also reported EPS of Tk. 0.19, NAV per share of Tk. 17.18 and NOCFPS of Tk. (0.19) for the year ended on December 31, 2014 as against Tk. 0.24, Tk. 16.98 and Tk. (0.16) respectively for the year ended on December 31, 2013.

BDWELDING 12-May-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 17, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BDWELDING 11-Feb-2015

The Company has informed that the Board of Directors of the company has approved the appointment of the valuation firm Commodity Inspection Services (BD) Ltd. for the revaluation of the fixed Assets of the Company and also provide a valuation report.

BDWELDING 28-Apr-2014

The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 11:00 AM, Venue: Institution of Engineers, Bangladesh, Ramna, Dhaka. Record Date: 19.05.2014. The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 16.98 and NOCFPS of Tk. (0.11) for the year ended on December 31, 2013 as against Tk. 0.35, Tk. 17.66 and Tk. 2.60 respectively for the year ended on December 31, 2012.

BDWELDING 21-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2014 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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