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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 15-Jan-2020

As per Regulation 16(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 January 21, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

SHURWID 30-Dec-2019

Refer to their earlier news disseminated by DSE on 01.09.2019 regarding Expand business, increase Authorized cap. & amend Memo. of Association; the Company has further informed that they have amended and the following decisions were approved unanimously: The Board of Directors and shareholders of the 7th EGM approved that Company will issue Debenture or Bond of Tk. 50.00 crore divided into 5 crore of Tk. 10.00 each which are fully redeemable, non-convertible and non-tradable debt of the Company.

SHURWID 01-Dec-2019

(Continuation news of SHURWID): which are fully Tax exempted up to June 30, 2024 as per 6th Schedule, Part-A, Para-33 of the Income Tax Ordinance, 1984 and both the Company will share profit equally i.e. 50-50 basis or mutually agreed ratio. (end)

SHURWID 01-Dec-2019

The Company has informed that the Board of Directors has approved that the joint Venture Consortium will be formed with Shurwid lndustries Limited and Devnet Limited. In this regard an agreement was signed with Devnet Limited and Devnet-Shurwid JVC ( Joint Venture Consortium) will do business in IT, ITES, E- Governance, Software, Digitization & Automation projects both locally and globally, (cont.)

SHURWID 24-Nov-2019

Trading of the Shares of the Company will resume on 25.11.2019 after record date.

SHURWID 21-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2019.

SHURWID 19-Nov-2019

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 with cum benefit from 20.11.2019 to 21.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2019.

SHURWID 12-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.64 for July-September 2019 as against Tk. 0.28 for July-September 2018; NOCFPS was Tk. 0.47 for July-September 2019 as against Tk. (0.0002) for July-September 2018. NAV per share was Tk. 12.85 as on September 30, 2019 and Tk. 12.21 as on June 30, 2019.

SHURWID 04-Nov-2019

As per Regulation 16(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 November 11, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SHURWID 03-Nov-2019

There will be no price limit on the trading of the shares of the Company today (03.11.2019) following its corporate declaration.

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