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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 10-Jan-2018

The Company has further informed that the Honorable High Court division has issued an interim order regarding the pending AGM of the Company which is as under: ''The Honorable High Court Division Company Judge has admitted an application under section 81(2) read with section 85(3) of the Companies Act, 1994 regarding for condoning the delay in holding the 13th AGM which was scheduled to be held on December 28, 2017 and fixed for appearance on 02.02.2018.''

SHURWID 26-Dec-2017

The Company has informed that due to unavoidable circumstances the 13th AGM which scheduled to be held on December 28, 2017 is hereby postponed until further notice. Date, time and venue of the AGM will be notified later.

SHURWID 29-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 11.00 AM, Venue: Megher Chaya Convention Centre, BiMile, Konabari, Gazipur. Record date: 30.11.2017. The Company has also reported EPS of Tk. (0.57), NAV per share of Tk. 11.51 and NOCFPS of Tk. (0.52) for the year ended on June 30, 2017 as against Tk. (0.04), Tk. 12.08 and Tk. (0.75) respectively for the same period of the previous year.

SHURWID 03-Nov-2016

The Company has further informed that it has changed the Time of the 12th AGM of the Company at 9:15 AM instead of earlier declared 7:30 AM. Other information of the AGM is as announced earlier.

SHURWID 26-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 10.12.2016, Time: 7.30 AM, Venue: Factory Premises, Bi Mile, Konabari, Gazipur. Record date: 17.11.2016. The Company has also reported EPS of Tk. (0.04), NAV per share of Tk. 12.08 and NOCFPS of Tk. (0.75) for the year ended on June 30, 2016 as against Tk. (0.03), Tk. 12.27 and Tk. 0.10 respectively for the same period of the previous year.

SHURWID 30-May-2016

The Company has further informed that as per Honorable High Court order in Company matter No. 50/2016, the 5th EGM and 11th AGM of the Company will now be held on June 23, 2016 at 11:00 AM and 11:30 AM respectively at Factory premises, Bi Mile, Konabari, Gazipur. Other information will remain unchanged.

SHURWID 06-Mar-2016

The Company has further informed that as per an interim order of the Honorable High Court Division of the Supreme Court of Bangladesh in Company matter No. 50, it has postponed the date of EGM and AGM (which was scheduled to be held on 19.03.2016). The new date will be fixed according to future order of the Honorable High Court.

SHURWID 23-Feb-2016

Normal trading of the shares of the Company will resume on 24.02.2016 after record date for AGM & EGM.

SHURWID 22-Feb-2016

Trading of the shares of the Company will remain suspended on record date i.e., 23.02.2016 for EGM & AGM.

SHURWID 08-Feb-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 09.02.2016 to 22.02.2016. Trading of the shares of the Company will remain suspended on record date i.e., 23.02.2016 for EGM & AGM.

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