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SHURWID

All Eps Dividend Board Agm Q1 Q2 Q3

SHURWID 01-Sep-2019

The Company informed that the Board of Directors of the Company approved that company will expand its business in the following sectors and add & amend its memorandum of Association as follows: Software & ITES (Clause 5) (referring to their earlier news disseminate by DSE on 20.03.2019 & 27.06.2019) to carry on business of engineering, Information Technology (IT), Software, International Internet Gateway (IIG), E- Wallet, E-Governance, E-Commerce, E-Card. (cont.1)

SHURWID 27-Jun-2019

(Continuation news of SHURWID): branding & further development of the products that is (i) Robotic Process Automation (RPA), (ii) Paperless Meeting (Board Maestro), (iii) Business Process Automation & other software and both the company will share cost and profit equal basis. (end)

SHURWID 27-Jun-2019

The Company has informed that the Board of Directors has decided that the Company will open new business wing i.e. Software business, which is fully Tax exempted up to June 30, 2024 as per 6th schedule, part-A, Para-33 of the lncome Tax Ordinance, 1984. In this regard, an agreement was signed with the Company and lnfosapex Ltd. on June 26, 2019 and lnfosapex-Shurwid JVC (Joint Venture Consortium) will do business of ICT products, (cont.)

SHURWID 25-Apr-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 April 30, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SHURWID 20-Mar-2019

The Company has informed that the Board of Directors has decided that the company will do the business of Information Technology Enabled Service (ITES) which is fully Tax exempted up to June 2024 as per 6th Schedule, Part- A, Para- 33 of the Income Tax Ordinance, 1984, and an agreement was signed with the company and Amarrom.com for service providing and profit sharing between the companies from the clients using promo-code.

SHURWID 24-Jan-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 January 30, 2019 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, 2018.

SHURWID 07-Nov-2018

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 10, 2018 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, 2018.

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 15-Oct-2018

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 27, 2018 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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.)

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