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BDWELDING

All Eps Dividend Board Agm Q1 Q2 Q3

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 17-Jan-2019

In response to a DSE query dated January 16, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

BDWELDING 22-Jul-2018

In response to a DSE query dated July 19, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

BDWELDING 10-Jun-2018

(Q3 Un-audited): EPS was Tk. (0.15) for January-March, 2018 as against Tk. (0.17) for January-March, 2017; EPS was Tk. (0.46) for July, 2017-March, 2018 as against Tk. (0.72) for July, 2016-March, 2017. NOCFPS was Tk. (0.17) for July, 2017-March, 2018 as against Tk. (0.43) for July, 2016-March, 2017. NAV per share was Tk. 11.57 as on March 31, 2018 and Tk. 12.04 as on June 30, 2017.

BDWELDING 31-May-2018

The Company has further informed that, the meeting scheduled to be held on May 30, 2018 as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018, has been postponed. Now the meeting will be held on June 07, 2018.

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.

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