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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 17-Jan-2021

The Company has informed that the Honorable High Court Division Company Judge has admitted an application under section 81(2) read with section 85(3) and 396 (2) of the Companies Act, 1994 with an expectation to have a permission from the Court to hold the 16th AGM of the Company for the calendar year 2020 with directors' election as per Directive issued by BSEC dated on December 10, 2020 and petitioner is directed to file an affidavit-in-compliance on or before 28th January, 2021.

SHURWID 03-Nov-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 30.12.2019, Time: 11:00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 24.11.2019. The Company has also reported EPS of Tk. 1.38, NAV per share of Tk. 12.21 and NOCFPS of Tk. (0.01) for the year ended on June 30, 2019 as against Tk. 0.37, Tk. 10.84 and Tk. (0.06) respectively for the same period of the previous year. (cont.)

SHURWID 28-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 11.00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 15.11.2018. The Company has also reported EPS of Tk. 0.41, NAV per share of Tk. 11.92 and NOCFPS of Tk. (0.06) for the year ended on June 30, 2018 as against Tk. (0.57), Tk. 11.51 and Tk. (0.52) respectively for the same period of the previous year.

SHURWID 24-May-2018

(continuation news of SHURWID): to the Shareholders and the present paid up capital will stand at Tk. 31,29,15,000.00 by reducing paid up capital to the tune of Tk. 20,86,10,000.00 divided into 2,08,61,000 ordinary shares of Tk. 10.00 each subject to the approval of the competent Hon?ble Court as per section 59 read with section 60 of the Companies Act, 1994. In the AGM, among others, amendment of Articles no. 90(b) & 91 of Articles of Association of the company was also approved. (end)

SHURWID 24-May-2018

Referring to their earlier news disseminated by DSE on 30.04.2018 regarding Special Agenda on reduction of paid up share capital in the AGM, the Company has further informed that in their 13th AGM held today, the following special resolution was unanimously approved regrading reduction of paid up share capital of the company @ 5:2 instead of their earlier decision in the board @ 5:3: the Company will reduce the paid up share capital @ 5:2 i.e. 2 shares against existing 5 shares of Tk. 10.00 each (cont.)

SHURWID 30-Apr-2018

The Company has informed that the Board of Directors, unanimously, has taken the following decision: The Company has taken the following Special agenda of 13th AGM which will be held on May 24, 2018 as per the Hon'ble High Court Order: Reduction of the paid-up share capital @ 5:3 i.e. 3 shares against existing 5 shares of Tk. 10.00 each to the shareholders' subject to the approval of the competent Hon'ble Court as per section 59 read with section 60 of the Companies Act, 1994. (cont.)

SHURWID 01-Mar-2018

The Company has further informed that the Board of Directors has decided that as per Honorable High Court's order dated on 06.02.2018 in the Company Matter No. 03 of 2018, the 13th Annual General Meeting (AGM) will now be held on 24th May, 2018 at 11:00 AM at 'Megher Chaya' Convention Centre, BiMile, Konabari, Gazipur. Other information will remain unchanged.

SHURWID 28-Feb-2018

(Continuation news of SHURWID): " ?.. In the result, the petition is allowed. Accordingly, the entire period of the delay that has occurred in holing the AGM for the calendar year 2017 is hereby condoned. The company is permitted to hold the said AGM within the shortest possible time, but not later than 31.05.2018. " (end)

SHURWID 28-Feb-2018

(Continuation news of SHURWID): by the petitioner. Mahmudul Hasan, the Chairman of the Company was the petitioner. It has been stated in this petition that Present Management took over the Company on 5th October, 2017. For that reason, it needs time to hold its AGM for calendar year 2017. The Honorable Company Judge of the High Court Division heard this petition and gave verdict on 06.02.2018 which is as follows: (cont. 2)

SHURWID 28-Feb-2018

Referring to their earlier news disseminated by DSE on 10.01.2018 on Interim Court Order regarding the pending AGM, the Company has further informed the following: A petition Company Matter No. 03 of 2018 under section 81(2) read with section 85(3) of the Companies Act, 1994, read with Rule 8 of the Companies Rule was moved in the High Court Division of the Supreme Court of Bangladesh (cont. 1)

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