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BDWELDING

All Eps Dividend Board Agm Q1 Q2 Q3

BDWELDING 10-Aug-2020

(Continuation news of BDWELDING): The Company also informed that this is in honor of the order of the honorable High Court, dated February 19, 2020 on Company Matter case # 298 of 2019 for conducting the AGMs for the financial years 2017-18 & 2018-19. (end)

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 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 15-Nov-2016

Trading of the shares of the Company will resume on 16.11.2016 after record date for EGM & AGM.

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

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 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.

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