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BDWELDING

All Eps Dividend Board Agm Q1 Q2 Q3

BDWELDING 14-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2016 for EGM & AGM.

BDWELDING 01-Nov-2016

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 02.11.2016 to 14.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2016 for EGM & AGM.

BDWELDING 26-Oct-2016

With reference to their earlier news disseminated by DSE today (26.10.2016) the Company has further informed that they have declared new Record date on November 15, 2016 instead of November 09, 2016 and EGM and AGM date on December 05, 2016 instead of November 17, 2016. Other information of EGM and AGM will remain unchanged.

BDWELDING 26-Oct-2016

There will be no price limit on the trading of the shares of the Company today (26.10.2016) following its corporate declaration.

BDWELDING 26-Oct-2016

(Continuation news of BDWELDING): through advertisement in the newspaper/negotiation with the potential buyers to pay-off the liabilities with Southeast Bank Limited. The company will buy either of a plot of 237 decimal at Bathuli, Belliswar, Dhamrai, Dhaka or 112 decimal lands at Raz Fulbaria, Hemayetpur, Savar, Dhaka for shifting the production facilities thereon. (end)

BDWELDING 26-Oct-2016

(Continuation news of BDWELDING): The new dates will be notified after the company makes compliance and send the new dates. The Company has also reported EPS of Tk. (3.50), NAV per share of Tk. 12.87 and NOCFPS of Tk. (1.98) for the 18 months period from January 01, 2015 to June 30, 2016. The Board has also decided to hold an EGM to take approval from the shareholders for selling 249 decimal factory lands (mortgaged property) at D-4 Sholashahar Industrial Area, Chittagong (cont.2)

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 20-Oct-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 October 25, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

BDWELDING 18-Aug-2016

In response to a DSE query dated August 17, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

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.

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