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BDWELDING

All Eps Dividend Board Agm Q1 Q2 Q3

BDWELDING 27-Nov-2017

In response to a DSE query dated November 26, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

BDWELDING 23-Nov-2017

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 from 26.11.2017 to 06.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2017.

BDWELDING 19-Nov-2017

There will be no price limit on the trading of the shares of the Company today (19.11.2017) following its corporate declaration.

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 09-Nov-2017

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 16, 2017 at 5:00 PM instead of October 31, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

BDWELDING 01-Nov-2017

The Company has further informed that the scheduled Board Meeting, as per Regulation 19(1) of the DSE (Listing) Regulations, 2015, started on 31.10.2017 in due time but adjourned as the accounting treatments in the Financial Statements for the year ending 30.06.2017 required some revision/rectification due to sale of Chittagong Factory Land and shifting process of the same to Dhaka. The resumption date and time of the meeting will be notified shortly.

BDWELDING 24-Oct-2017

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 October 31, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

BDWELDING 04-Oct-2017

The Company has informed that the Registered Office of the Company has been shifted to its own building at Mukto Bangla Shopping complex, Space No. 189-192, 7th Floor (Lift-7) East Corner, Mirpur Section -1, Dhaka-1216 with effect from October 01, 2017.

BDWELDING 30-Jul-2017

The Company has informed that, in pursuant to the approval of shareholders in the EGM held on December 05, 2016, the Board of Directors of the Company in its meeting held on July 29, 2017 considered the following: "The Company has acquired 209.65 decimal lands through saf-kabla and binanama at Dhamrai, Dhaka at a cost of approximately Tk. 7.00 crore. Due to project shifting, the Production will remain suspended."

BDWELDING 25-Jul-2017

BSEC NEWS: Bangladesh Securities and Exchange Commission (BSEC) has formed an enquiry committee to investigate into unusual movement of price and volume of shares of Bangladesh Welding Electrodes Ltd. in the Stock Exchanges (BSEC Order No. BSEC/Surveillance/2017-0895/813 dated July 24, 2017).

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